Securities code: Shenzhen Dvision Co.Ltd(300167) securities abbreviation: Shenzhen Dvision Co.Ltd(300167) Announcement No.: 2022061 Shenzhen Dvision Co.Ltd(300167)
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. 1、 Important note 1. There is no veto or amendment of the proposal at this shareholders' meeting. 2. There is no supplementary proposal before the shareholders' meeting. 3. This general meeting of shareholders adopts a combination of on-site voting and online voting. 2、 Convening and attendance of the meeting
1. Meetings held
(1) Convener: Board of directors
The general meeting of shareholders was presided over by Mr. Ji Gang, vice chairman of the company.
(2) Meeting time
On site meeting time: 3:00 pm, Thursday, May 19, 2022
Online voting time: 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 19, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 19, 2022.
(3) Venue of the on-site meeting: room 12021203, 12 / F, building T3, fangdacheng, No. 28, Gaofa West Road, Nanshan District, Shenzhen
(4) Holding method: the combination of on-site holding and online voting
(5) The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
2. Attendance at the meeting
General attendance of shareholders:
44 shareholders voted on the spot and online, representing 40085033 shares, accounting for 122874% of the total shares of the listed company. Among them, 4 shareholders voted on the spot, representing 34502333 shares, accounting for 105761% of the total shares of the listed company. 40 shareholders voted online, representing 5582700 shares, accounting for 1.7113% of the total shares of the listed company.
Overall attendance of minority shareholders:
40 minority shareholders voted on the spot and online, representing 5582700 shares, accounting for 1.7113% of the total shares of the listed company. Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company. 40 minority shareholders voted online, representing 5582700 shares, accounting for 1.7113% of the total shares of the listed company.
Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates. 3、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by means of on-site open ballot and online voting:
1. The full text and summary of the 2021 annual report were reviewed and adopted
Total voting:
36969233 shares were approved, accounting for 922270% of the shares held by all shareholders attending the meeting; Against 3115800 shares, accounting for 7.7730% 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.
Total voting of minority shareholders:
2466900 shares were approved, accounting for 441883% of the shares held by minority shareholders attending the meeting; Against 3115800 shares, accounting for 558117% of the shares held by minority shareholders attending the meeting; Abstain from 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.
2. The work report of the board of directors in 2021 was reviewed and adopted
Total voting:
36969233 shares were approved, accounting for 922270% of the shares held by all shareholders attending the meeting; Against 3115800 shares, accounting for 7.7730% 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.
Total voting of minority shareholders:
2466900 shares were approved, accounting for 441883% of the shares held by minority shareholders attending the meeting; Against 3115800 shares, accounting for 558117% of the shares held by minority shareholders attending the meeting; Abstain from 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.
3. The work report of the board of supervisors in 2021 was reviewed and adopted
Total voting:
36969233 shares were approved, accounting for 922270% of the shares held by all shareholders attending the meeting; Against 3115800 shares, accounting for 7.7730% 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.
Total voting of minority shareholders:
2466900 shares were approved, accounting for 441883% of the shares held by minority shareholders attending the meeting; Against 3115800 shares, accounting for 558117% of the shares held by minority shareholders attending the meeting; Abstain from 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.
4. Reviewed and adopted the financial final accounts report for 2021
Total voting:
36969233 shares were approved, accounting for 922270% of the shares held by all shareholders attending the meeting; Against 3115800 shares, accounting for 7.7730% 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.
Total voting of minority shareholders:
2466900 shares were approved, accounting for 441883% of the shares held by minority shareholders attending the meeting; Against 3115800 shares, accounting for 558117% of the shares held by minority shareholders attending the meeting; Abstain from 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.
5. The 2021 profit distribution plan was reviewed and approved
Total voting:
36969233 shares were approved, accounting for 922270% of the shares held by all shareholders attending the meeting; Against 3115800 shares, accounting for 7.7730% 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.
Total voting of minority shareholders:
2466900 shares were approved, accounting for 441883% of the shares held by minority shareholders attending the meeting; Against 3115800 shares, accounting for 558117% of the shares held by minority shareholders attending the meeting; Abstain from 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 Directors' remuneration in 2021 and 2022 was deliberated and adopted
Total voting:
36969233 shares were approved, accounting for 922270% of the shares held by all shareholders attending the meeting; Against 3115800 shares, accounting for 7.7730% 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.
Total voting of minority shareholders:
2466900 shares were approved, accounting for 441883% of the shares held by minority shareholders attending the meeting; Against 3115800 shares, accounting for 558117% of the shares held by minority shareholders attending the meeting; Abstain from 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 from the bank was deliberated and adopted
Total voting:
38362033 shares were agreed, accounting for 957016% of the shares held by all shareholders attending the meeting; Against 1694700 shares, accounting for 4.2278% of the shares held by all shareholders attending the meeting; 28300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0706% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
3859700 shares were approved, accounting for 691368% of the shares held by minority shareholders attending the meeting; Against 1694700 shares, accounting for 303563% of the shares held by minority shareholders attending the meeting; 28300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.5069% of the shares held by minority shareholders attending the meeting. 4、 Legal opinions issued by lawyers
The convening and convening procedures of the company's 2021 annual general meeting of shareholders, the qualifications of the personnel and conveners attending the general meeting of shareholders, as well as the voting procedures, comply with the relevant provisions of the company law and other laws, regulations, normative documents and the articles of Association; The voting result of this general meeting of shareholders is legal and valid.
It is hereby announced.
Shenzhen Dvision Co.Ltd(300167) board of directors may 19, 2022
Documents for future reference: 1. Resolutions of Shenzhen Dvision Co.Ltd(300167) 2021 annual general meeting of shareholders; 2. Legal opinion issued by Beijing Guofeng (Shenzhen) law firm.
