Securities code: Naura Technology Group Co.Ltd(002371) securities abbreviation: Naura Technology Group Co.Ltd(002371) Announcement No.: 2022027 Naura Technology Group Co.Ltd(002371)
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 general meeting of shareholders is held by combining on-site voting and online voting.
2. There is no change or rejection of the proposal at this shareholders' meeting.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30, May 18, 2022
(2) Online voting time: May 18, 2022
The time for online voting through the trading system of Shenzhen stock exchange is the trading time on May 18, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00;
The 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:
Naura Technology Group Co.Ltd(002371) 4v15 conference room (No. 8, Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing)
3. Convening method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Zhao Jinrong, chairman
The meeting was held in accordance with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
A total of 103 shareholders and shareholders' agents attended the meeting, representing 304047559 shares, accounting for 576588% of the total 527322498 voting shares of the company, including:
1. On site attendance
Seven shareholders and their agents attended the on-site meeting, representing 228481682 shares, accounting for 433286% of the total 527322498 voting shares of the company. (motion 6 involves related party transactions, and related shareholders Beijing Electronics Holding Co., Ltd. and Beijing Qixing Huadian Technology Group Co., Ltd. abstain from voting.)
Among them, there were 5 minority shareholders who voted on site, representing 353119 shares, accounting for 0.0670% of the total 527322498 voting shares of the company.
2. Online voting
According to the data provided by Shenzhen Securities Information Co., Ltd., 96 shareholders voted through the Internet voting system and trading system of Shenzhen Stock Exchange, representing 75565877 shares, accounting for 143301% of the total 527322498 voting shares of the company.
Among them, 94 minority shareholders voted through the Internet voting system and trading system of Shenzhen Stock Exchange, representing 31302864 shares, accounting for 5.9362% of the total 527322498 voting shares of the company.
The directors, supervisors and Secretary of the board of directors of the company attended the meeting, and senior managers and lawyers hired by the company attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The shareholders' meeting voted on the proposal by combining on-site voting and online voting. "Proposal 6" involved related party transactions, and the related shareholders Beijing Electronic Holding Co., Ltd. and Beijing Qixing Huadian Technology Group Co., Ltd. avoided voting. The specific voting conditions are as follows:
1. The work report of the board of directors in 2021 was considered and adopted
Voting results: 304031159 shares were approved, accounting for 999946% of the shares held by all shareholders attending the meeting; Against 2900 shares, accounting for 0.0010% of the shares held by all shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0044% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders: 31639583 shares were agreed, accounting for 999482% of the shares held by minority shareholders attending the meeting; Opposed 2900 shares, accounting for 0.0092% of the shares held by minority shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0426% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 304031159 shares were approved, accounting for 999946% of the shares held by all shareholders attending the meeting; Against 2900 shares, accounting for 0.0010% of the shares held by all shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0044% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders: 31639583 shares were agreed, accounting for 999482% of the shares held by minority shareholders attending the meeting; Opposed 2900 shares, accounting for 0.0092% of the shares held by minority shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0426% of the shares held by minority shareholders attending the meeting.
3. The annual report and summary for 2021 were considered and adopted
Voting results: 304031159 shares were approved, accounting for 999946% of the shares held by all shareholders attending the meeting; Against 2900 shares, accounting for 0.0010% of the shares held by all shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0044% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders: 31639583 shares were agreed, accounting for 999482% of the shares held by minority shareholders attending the meeting; Opposed 2900 shares, accounting for 0.0092% of the shares held by minority shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0426% of the shares held by minority shareholders attending the meeting.
4. Deliberated and adopted the financial statement report for 2021
Voting results: 304021159 shares were approved, accounting for 999913% of the shares held by all shareholders attending the meeting; 12900 shares opposed, accounting for 0.0042% of the shares held by all shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0044% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders: 31629583 shares were agreed, accounting for 999166% of the shares held by minority shareholders attending the meeting; 12900 shares opposed, accounting for 0.0408% of the shares held by minority shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0426% of the shares held by minority shareholders attending the meeting.
5. The plan for profit distribution and conversion of reserve fund into share capital in 2021 was reviewed and approved
Voting results: 304042959 shares were approved, accounting for 999985% of the shares held by all shareholders attending the meeting; Against 4600 shares, accounting for 0.0015% 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 results of minority shareholders: 31651383 shares were agreed, accounting for 999855% of the shares held by minority shareholders attending the meeting; Against 4600 shares, accounting for 0.0145% of the shares held by minority shareholders attending the meeting; Abstained 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. 6. The proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted
This proposal involves related party transactions, and the related shareholder Beijing Electronic Holding Co., Ltd. avoids voting. It is the actual controller of the company and holds 49952842 shares; Beijing Qixing Huadian Technology Group Co., Ltd. avoided voting. It is the controlling shareholder of the company and holds 178175721 shares.
Voting results: 75842564 shares were approved, accounting for 998993% of the shares held by shareholders with voting rights attending the meeting; 437762% of the shareholders with voting rights were present at the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by voting shareholders attending the meeting.
Among them, the voting results of minority shareholders: 31579551 shares were agreed, accounting for 997586% of the shares held by minority shareholders attending the meeting; Against 76432 shares, accounting for 0.2414% of the shares held by minority shareholders attending the meeting; Abstained 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. 7. The proposal on the company's application for comprehensive credit line in 2022 was deliberated and adopted
Voting results: 303961127 shares were approved, accounting for 999716% of the shares held by all shareholders attending the meeting; Against 86432 shares, accounting for 0.0284% 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 results of minority shareholders: 31569551 shares were agreed, accounting for 997270% of the shares held by minority shareholders attending the meeting; Against 86432 shares, accounting for 0.2730% of the shares held by minority shareholders attending the meeting; Abstained 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. 8. The proposal on guarantee for subsidiaries was deliberated and adopted
Voting results: 303971127 shares were approved, accounting for 999749% of the shares held by all shareholders attending the meeting; Against 76432 shares, accounting for 0.0251% 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 results of minority shareholders: 31579551 shares were agreed, accounting for 997586% of the shares held by minority shareholders attending the meeting; Against 76432 shares, accounting for 0.2414% of the shares held by minority shareholders attending the meeting; Abstained 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.
9. The proposal on purchasing liability insurance for the company and its directors and supervisors was deliberated and adopted
Voting results: 303909827 shares were approved, accounting for 999547% of the shares held by all shareholders attending the meeting; Against 124232 shares, accounting for 0.0409% of the shares held by all shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0044% of the shares held by all shareholders attending the meeting.
Among them, the voting results of minority shareholders: 31518251 shares were agreed, accounting for 995649% of the shares held by minority shareholders attending the meeting; Against 124232 shares, accounting for 0.3924% of the shares held by minority shareholders attending the meeting; 13500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0426% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jincheng Tongda law firm
2. Name of Lawyer: Mr. He Wei, Ms. Huang Jueshu
3. Concluding comments: our lawyers believe that the convening and convening procedures of this general meeting of shareholders comply with relevant laws, regulations, normative documents and the articles of association, and the qualifications of the convener, attendees, voting methods, voting procedures and voting results of this general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. Naura Technology Group Co.Ltd(002371) 2021 annual general meeting resolution
2. Legal opinion of Beijing Jincheng Tongda law firm on Naura Technology Group Co.Ltd(002371) 2021 annual general meeting of shareholders
It is hereby announced.
Naura Technology Group Co.Ltd(002371) board of directors
May 19, 2022
