Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: No. 2022-007
Avic Jonhon Optronic Technology Co.Ltd(002179)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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.
1、 Important tips
1. There was no veto at the shareholders' meeting
2. This shareholders' meeting does not involve changing the resolutions of previous shareholders' meetings.
2、 Convening and attendance of the meeting
1. Meetings held
(1) Meeting time:
On site meeting time: 10:00 a.m. on Friday, January 14, 2022
Online voting time: the voting time through the trading system of Shenzhen stock exchange is the trading time on January 14, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 14, 2022.
(2) Venue of the on-site meeting: conference room, 11th floor, No. 10 Avic Jonhon Optronic Technology Co.Ltd(002179) Zhoushan Road, Luoyang area, China (Henan) pilot Free Trade Zone
(3) Voting method: combination of on-site open voting and online voting
(4) Convener: Board of directors
(5) Moderator: Mr. Guo Zeyi, chairman
(6) The convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law of the people's Republic of China and other relevant laws and regulations, as well as the provisions of the Avic Jonhon Optronic Technology Co.Ltd(002179) articles of association.
2. Attendance at the meeting
(1) Overall attendance: 226 shareholders and shareholder representatives attended the meeting, representing 604931172 shares, accounting for 54.9965% of the total shares of the listed company. Among them, there are 224 small and medium-sized investors (small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company), representing 76521274 shares, accounting for 6.9568% of the total share capital of the company.
(2) On site shareholders and online voting shareholders
There were 7 shareholders and shareholder representatives attending the shareholders' meeting, representing 530863202 shares, accounting for 48.2627% of the total shares of the company. 219 shareholders attended through online voting, representing 74067970 shares, accounting for 6.7338% of the total shares of the listed company.
(3) Some directors, supervisors and senior managers of the company attended the general meeting of shareholders; The lawyer of Beijing Jindu law firm witnessed the shareholders' meeting and issued a legal opinion.
3、 Deliberation and voting of proposals
The shareholders\' meeting considered and adopted the following proposals by combining on-site open voting and online voting: 1. The "proposal on Amending the Avic Jonhon Optronic Technology Co.Ltd(002179) articles of association and reducing the registered capital" was considered and adopted
Voting results: 599499162 shares were approved, accounting for 99.1020% of the valid voting shares attending the general meeting of shareholders; Against 5432010 shares, accounting for 0.8980% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders. The proposal was adopted by more than 2 / 3 of the total effective voting shares.
2. The proposal on Amending the rules of procedure of the Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors was deliberated and adopted
Voting results: 599499162 shares were approved, accounting for 99.1020% of the valid voting shares attending the general meeting of shareholders; Against 5432010 shares, accounting for 0.8980% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders, and the proposal was passed.
3. The "proposal on Amending the rules of procedure of the Avic Jonhon Optronic Technology Co.Ltd(002179) board of supervisors" was deliberated and adopted
Voting results: 604931172 shares were approved, accounting for 100.0000% of the valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders, and the proposal was passed.
4. The "proposal on formulating the Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors report system to the general meeting of shareholders" was deliberated and adopted
Voting results: 604931172 shares were approved, accounting for 100.0000% of the valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders, and the proposal was passed.
5. The "proposal on the formulation of guarantee management measures of AVIC Optoelectronics Technology Co., Ltd." was deliberated and passed. The voting results: 604931172 shares were agreed, accounting for 100.0000% of the effective voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders, and the proposal was passed.
6. The "proposal on the formulation of Avic Jonhon Optronic Technology Co.Ltd(002179) financing management measures" was deliberated and adopted
Voting results: 604931172 shares were approved, accounting for 100.0000% of the valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders, and the proposal was passed.
7. The "proposal on repurchase and cancellation of some restricted shares in the restricted stock incentive plan" was deliberated and passed. The voting results: 604931172 shares were agreed, accounting for 100.0000% of the effective voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the effective voting shares attending the general meeting of shareholders, and the proposal was passed. The proposal was approved by more than 2 / 3 of the total number of effective voting shares.
Among them, the voting of small and medium-sized investors attending the meeting was: 76521274 shares were agreed, accounting for 100.0000% of the shares held by small and medium-sized shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The meeting was witnessed and issued by the lawyer of Beijing Jindu law firm. The legal opinion holds that the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of the company law, the securities law and other relevant laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Avic Jonhon Optronic Technology Co.Ltd(002179) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Jindu law firm on Avic Jonhon Optronic Technology Co.Ltd(002179) the first extraordinary general meeting of shareholders in 2022.
Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors
January 15, 2002
