Securities code: 301166 securities abbreviation: youningwei Announcement No.: 2022041 Shanghai youningwei Biological Technology Co., Ltd
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
3. In view of the current situation and requirements of epidemic prevention and control in Shanghai, the company added communication to the on-site meeting. Those who participated in the meeting through communication were deemed to have participated in the on-site meeting. This shareholders’ meeting was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30, Wednesday, May 18, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 18, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 18, 2022.
2. Venue of the meeting: conference room, 5th floor, building 18, Lane 15, Gudan Road, Pudong New Area, Shanghai
3. In view of the on-site communication mode of the meeting and the on-site communication mode of the shareholders’ meeting, the on-site voting mode is adopted based on the on-site communication mode of the company.
4. Convener of the meeting: the board of directors of Shanghai Youning weishengwu Technology Co., Ltd. (hereinafter referred to as “the company”)
5. Moderator: Leng Zhaowu, chairman of the company
The order complies with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association, and the resolutions made are legal and effective.
(II) attendance at the meeting
1. General attendance of shareholders
14 shareholders and their authorized representatives attended the shareholders’ meeting, representing 62036710 shares, accounting for 715808% of the total voting shares of the company. Among them, 5 shareholders and authorized representatives of shareholders attended the meeting, representing 45538200 shares, accounting for 525441% of the total voting shares of the company; 9 shareholders attended the meeting through online voting, with 16498510 representative shares, accounting for 190367% of the total voting shares of the company; A total of 7 small and medium-sized investor shareholders participated in the meeting through on-site and online, representing 7353910 voting shares, accounting for 8.4853% of the total shares of the company.
2. The directors, supervisors and Secretary of the board of directors of the company attended the meeting, and senior managers and lawyers of Shanghai jintiancheng law firm attended the meeting as nonvoting delegates.
2、 Deliberations of the meeting
The meeting adopted the following proposals by combining on-site voting and online voting:
(I) review and adopt the work report of the board of directors in 2021.
Total voting: 62035910 shares were approved, accounting for 999987% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(II) review and approve the work report of the board of supervisors in 2021.
Total voting: 62035910 shares were approved, accounting for 999987% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 20% of the shares held by minority shareholders attending the meeting
(III) review and adopt the annual report and summary of 2021.
Total voting: 62035910 shares were approved, accounting for 999987% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(IV) review and adopt the financial final accounts report of 2021.
Total voting: 62035910 shares were approved, accounting for 999987% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(V) deliberated and passed the proposal on profit distribution plan for 2021.
Total voting: 62035910 shares were approved, accounting for 999987% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VI) deliberated and passed the proposal on Directors’ remuneration of the company in 2022.
The shareholders of this proposal are Mr. Leng Zhaowu (holding 28674000 shares), Ms. Xu Xiaoping (holding 8980200 shares), Shanghai Yangzhuo investment partnership (limited partnership) (holding 4779000 shares), Shanghai venture relay Taili venture capital center (limited partnership) (holding 6098400 shares), Shanghai Taili Venture Capital Management Co., Ltd. – Shanghai Hantai venture capital partnership (limited partnership) (holding 1250000 shares) Ningbo Free Trade Zone Jiaxin Qiyue Equity Investment Management Co., Ltd. – Suzhou SHANGKAI venture capital partnership (limited partnership) (holding 2500000 shares) and Ningbo Jiaxin Jiahe equity investment fund partnership (limited partnership) (holding 2401200 shares) as related shareholders avoided voting on this proposal.
Total voting: 7353110 shares were approved, accounting for 999891% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VII) deliberated and passed the proposal on the remuneration of supervisors of the company in 2022.
The shareholders of this proposal, Shanghai Guohong medical and health investment center (limited partnership) (holding 2997597 shares) and Shanghai Changjiang Guohong Investment Management Co., Ltd. – Zhangjiagang Guohong era investment partnership (limited partnership) (holding 1250003 shares), as related shareholders, avoided voting on this proposal.
Total voting: 57788310 shares were approved, accounting for 999986% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0014% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
The number of small and medium-sized shareholders who agreed to vote at the meeting: 971042% of the shares held by small and medium-sized investors, accounting for 31099%; Oppose 800 shares, accounting for 0.0258% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(VIII) deliberated and passed the proposal on renewing the appointment of 2022 annual audit institution.
Total voting: 62035910 shares were approved, accounting for 999987% of the shares held by all shareholders attending the meeting; Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(IX) deliberated and passed the proposal on Amending the three systems including the related party transaction management system.
Oppose 800 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 7353110 shares were agreed, accounting for 999891% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 800 shares, accounting for 0.0109% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
(I) name of law firm: Shanghai jintiancheng law firm;
(II) witness lawyers: Wang Haifei, Chen Chen;
(III) concluding observations: the procedures for convening and convening the 2021 annual general meeting of shareholders of the company, the qualifications of conveners, the qualifications of participants and voting procedures are in line with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents and the articles of association. The voting results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion of Shanghai jintiancheng law firm on the 2021 annual general meeting of shareholders of Shanghai Youning Weisheng Technology Co., Ltd
It is hereby announced.
Board of directors of Shanghai Youning Weisheng Technology Co., Ltd. May 19, 2022
