Securities code: Dalian My Gym Education Technology Co.Ltd(002621) securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022059 Dalian My Gym Education Technology Co.Ltd(002621)
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. There is no resolution at this shareholders' meeting;
2. This general meeting of shareholders is not involved in changing the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Convener: the board of directors of the company.
2. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
3. Meeting time:
(1) On site meeting time: 15:00, Wednesday, May 18, 2022.
(2) Online voting time: May 18, 2022. Among them, the specific time of 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 on May 18, 2022 to 15:00 on May 18, 2022.
4. Venue of the on-site meeting: conference room on the second floor of building A3, yard 50, Anjia building, Chaoyang District, Beijing. 5. Moderator: Mr. Zhang Shulin, chairman.
6. Notice of the meeting: on April 28, 2022, the company published the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022054) in Securities Daily, securities times, China Securities News and cninfo.
The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people's Republic of China, the rules of procedure of the general meeting of shareholders and the articles of association.
2、 Attendance at the meeting
1. A total of 16 shareholders attended the general meeting, representing 248359087 shares of the company, accounting for 302053% of the total voting shares of the company. Among them, 16 shareholders voted through the Internet, representing 248359087 shares of the company, accounting for 302053% of the total voting shares of the company. There were no shareholders present at the meeting.
2. Attendance of minority shareholders: 14 shareholders voted online, representing 167700 shares, accounting for 0.0204% of the total shares of the listed company. No minority shareholders attended the meeting on site.
3. Directors, supervisors and senior managers of the company shall attend the meeting as nonvoting delegates by means of communication; Lawyer Tang Shiyong and lawyer Geng Jiayi of Beijing Zhonglun law firm witnessed the shareholders' meeting and issued a legal opinion. 3、 Deliberation and voting of proposals
1. The annual report and summary for 2021 were considered and adopted
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The bill was passed.
2. The proposal on the achievement of performance commitments of holding subsidiaries was reviewed and adopted
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The related shareholders of the proposal have avoided voting. The bill was passed.
3. The proposal on the expiration of the performance commitment of the subject assets of major asset restructuring impairment test report was reviewed and passed
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
444842% of the shares held; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The related shareholders of the proposal have avoided voting. The bill was passed.
4. The proposal on performance compensation of major assets was reviewed and approved
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The related shareholders of the proposal have avoided voting. The bill was passed.
5. Deliberated and adopted the work report of the board of directors in 2021
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The bill was passed.
6. Reviewed and adopted the work report of the board of supervisors in 2021
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for small and medium-sized shares attending the meeting
The bill was passed.
7. Reviewed and adopted the financial final accounts report for 2021
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The bill was passed.
8. Reviewed and approved the profit distribution plan for 2021
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The bill was passed.
9. The proposal on changing the registered capital and amending the articles of association was reviewed and passed
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution of the general meeting of shareholders, which has been adopted by more than two-thirds of the total voting shares of shareholders attending the meeting and shareholders' entrusted agents.
10. Deliberated and passed the proposal on renewing the appointment of accounting firms
Voting results: 248265987 shares were approved, accounting for 999625% of the shares held by all shareholders attending the meeting; Against 87200 shares, accounting for 0.0351% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0024% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders attending the meeting: 74600 shares were agreed, accounting for 444842% of the shares held by minority shareholders attending the meeting; Against 87200 shares, accounting for 519976% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 3.5182% of the shares held by minority shareholders attending the meeting.
The bill was passed.
4、 Legal opinions issued by lawyers
Lawyer Tang Shiyong and lawyer Geng Jiayi of Beijing Zhonglun law firm witnessed the shareholders' meeting and issued a legal opinion. The opinions are as follows:
In conclusion, our lawyers believe that the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the participants and conveners, and the voting procedures of the meeting comply with the relevant provisions of the company law, the securities law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, and the voting results are legal and effective.
5、 Documents for future reference
1. Dalian My Gym Education Technology Co.Ltd(002621) 2021 annual general meeting resolution;
2. Legal opinion of Beijing Zhonglun law firm on Dalian My Gym Education Technology Co.Ltd(002621) 2021 annual general meeting of shareholders.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of directors
May 19, 2022
