Securities code: Unionman Technology Co.Ltd(688609) securities abbreviation: Unionman Technology Co.Ltd(688609) Announcement No.: 2022032 Unionman Technology Co.Ltd(688609)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders’ meeting: May 18, 2022
(II) place of shareholders’ meeting: Unionman Technology Co.Ltd(688609) fifth floor meeting room (huitai Road, Huinan high tech Industrial Park, Huizhou Unionman Technology Co.Ltd(688609) Park) (III) information of ordinary shareholders, special voting shareholders, preferred shareholders who have restored their voting rights and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 15
Number of ordinary shareholders 15
2. Number of voting rights held by shareholders attending the meeting 197898996
Number of voting rights held by ordinary shareholders 197898996
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
399372 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 399372
(as of the date of equity registration, the total share capital of the company is 500000000 shares, including 4474865 shares in the company’s special repurchase account. These repurchased shares do not enjoy voting rights, so the total number of voting rights enjoyed at this general meeting of shareholders is 495525135 shares) (IV) whether the voting method complies with the provisions of the company’s justice and the articles of association, and the hosting of the general meeting, etc.
The meeting was convened by the board of directors, and the voting method of combining on-site voting and online voting was adopted. The meeting was presided over by Mr. Zhan Qijun, chairman of the board of directors. The convening and convening procedures of the general meeting of shareholders, the qualifications of participants and conveners, the voting procedures and voting results of the meeting all comply with the provisions of the company law and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 7 directors in office and 6 present. Mr. Xu Hua, a non independent director and deputy general manager of the company, did not attend the shareholders’ meeting due to work reasons;
2. There are 3 supervisors in office and 3 present;
3. Ms. Hu Jiahui, Secretary of the board of directors of the company, attended the meeting; Mr. Xu Hua, a non independent director and deputy general manager of the company, did not attend the shareholders’ meeting due to work reasons. Mr. Ling Jun, the chief financial officer of the company, was unable to attend the shareholders’ meeting due to work reasons. Other senior managers of the company attended the on-site meeting of the shareholders’ meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the work report of the board of directors in Unionman Technology Co.Ltd(688609) 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
2. Proposal Name: proposal on the work report of the board of supervisors in Unionman Technology Co.Ltd(688609) 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
3. Proposal Name: proposal on Unionman Technology Co.Ltd(688609) 2021 annual financial statement report deliberation result: passed
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
4. Proposal Name: proposal on Unionman Technology Co.Ltd(688609) 2021 annual financial statements deliberation result: passed
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
5. Proposal Name: proposal on Unionman Technology Co.Ltd(688609) 2021 annual report and summary deliberation result: passed
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
6. Proposal Name: proposal on profit distribution plan of Unionman Technology Co.Ltd(688609) 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
7. Title of proposal: Unionman Technology Co.Ltd(688609) proposal on daily connected transactions of the company in 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 26660977999256198390.0744 0.0000
Including: A shares 26660977999256198390.0744 0.0000
Zhan Qijun, Lin Rong, Hu Jiahui, Ling Jun, Xu Hua and Lai Weilin, as related shareholders, have avoided voting on the proposal.
8. Proposal Name: proposal on Unionman Technology Co.Ltd(688609) applying for comprehensive credit
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197879157999899198390.0101 0.0000
Including: A shares 197879157999899198390.0101 0.0000
9. Proposal Name: proposal on Unionman Technology Co.Ltd(688609) 2022 annual directors’ remuneration plan
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
Common stock 26660977999256198390.0744 0.0000
Including: A shares 26660977999256198390.0744 0.0000
Zhan Qijun, Lin Rong, Hu Jiahui, Ling Jun, Xu Hua and Lai Weilin, as related shareholders, have avoided voting on the proposal. 10. Proposal Name: proposal on the remuneration scheme of supervisors in Unionman Technology Co.Ltd(688609) 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 197479157999899198390.0101 0.0000
Including: A shares 197479157999899198390.0101 0.0000
As a related shareholder, Wang Lifeng has avoided voting on the deliberation of this proposal. 11. Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of shares to specific objects through summary procedures
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
