Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022047 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
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. There is no increase or change of proposals in this shareholders' meeting.
1、 Convening and attendance of the meeting
1. Meeting time
(1) The on-site meeting starts at 15:00 p.m. on May 18, 2022;
(2) Online voting time:
Among them, 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. Meeting place
Room 2306, block a, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center, No. 5, Guansheng Second Road, Longhua District, Shenzhen.
3. Meeting mode
The combination of on-site open voting and online voting.
4. Convener: Board of directors
5. Moderator: Mr. Tang Jian, chairman of the company
6. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. A total of 19 shareholders and their authorized representatives attended the meeting and issued 358914478 voting shares on behalf of the company, accounting for 552742% of the total number of voting shares issued by the company, including:
(1) Attendance at site meetings
There were 8 shareholders and authorized representatives of shareholders attending the meeting, and the number of voting shares represented was 340674224 shares, accounting for 524652% of the total voting shares of the company;
(2) Shareholders' participation through online voting
A total of 11 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 18240254 shares with voting rights, accounting for 2.8091% of the total voting shares of the company;
(3) Minority shareholders participating in voting (minority investors refer to other shareholders except directors, supervisors, senior executives and shareholders who individually or jointly hold more than 5% of the shares of the listed company)
A total of 13 minority shareholders and authorized representatives of shareholders participated in the voting at the general meeting of shareholders, representing 18388254 shares with voting rights, accounting for 2.8319% of the total voting shares of the company.
8. Some directors, supervisors and senior managers of the company attended the meeting. The witness lawyer of Beijing Yingke (Shenzhen) law firm attended the shareholders' meeting and issued a legal opinion.
2、 Deliberation and voting of proposals
In this meeting, the following resolutions were made on the proposal by the combination of on-site open voting and online voting: 1. The 2021 annual work report of the board of directors was deliberated and adopted.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
2. Deliberated and adopted the work report of the board of supervisors in 2021.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
3. The full text and summary of the 2021 annual report were considered and adopted.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
4. Deliberated and adopted the financial final accounts report of 2021.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
5. The 2021 profit distribution plan was reviewed and approved.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
6. The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
7. The proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted.
Voting results: 19467854 shares were approved (including 1233100 on-site votes and 18234754 online votes), accounting for 999718% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0282% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The related shareholders of the proposal, Mr. Tang Jian, Ms. Liu Cuiying, Mr. Zhao Yong, Mr. Wang Hengbo and Shenzhen Special Zone Jianfa intelligent transportation investment partnership (limited partnership), have avoided voting, and their shares are not included in the total number of voting shares mentioned above.
8. The proposal on applying for comprehensive credit line and providing guarantee for subsidiaries in 2022 was deliberated and adopted. Voting results: 357107918 shares were approved (including 340674224 on-site votes and 16433694 online votes), accounting for 994967% of the total voting shares attending the meeting; The number of dissenting shares is 1806560, accounting for 0.5033% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
16581694 affirmative votes, accounting for 901755% of the valid voting shares of small and medium-sized investors attending the meeting; 1806560 negative votes, accounting for 9.8245% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders or agents attending the meeting.
9. The proposal on the remuneration scheme of directors and senior managers in 2022 was deliberated and adopted.
Voting results: the number of shares approved was 102347771 (including 84113017 on-site votes and 18234754 online votes), accounting for 999946% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0054% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The related shareholders of the proposal, Mr. Tang Jian, Ms. Liu Cuiying, Mr. Zhao Yong, Mr. Zhou Yu and Mr. Wang Hengbo, have avoided voting, and their shares are not included in the total number of voting shares mentioned above.
10. The proposal on repurchasing and canceling some restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions was deliberated and adopted.
Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; The number of dissenting shares is 5500, accounting for 0.0015% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors is as follows:
18382754 affirmative votes, accounting for 999701% of the valid voting shares of small and medium-sized investors attending the meeting; 5500 negative votes, accounting for 0.0299% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders or agents attending the meeting.
11. The proposal on changing the business scope and registered capital and amending the articles of association was deliberated and adopted. Voting results: 358908978 shares were approved (including 340674224 on-site votes and 18234754 online votes), accounting for 999985% of the total voting shares attending the meeting; back
The number of shares is 5500, accounting for
