Securities code: 300648 securities abbreviation: Fujian Nebula Electronics.Ltd(300648) Announcement No.: 2022-004 Fujian Nebula Electronics.Ltd(300648)
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.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Convener: Fujian Nebula Electronics.Ltd(300648) (hereinafter referred to as "the company") board of directors 2. Meeting time:
(1) On site meeting time: 14:30 p.m. on Friday, January 14, 2022.
(2) Online voting time: January 14, 2022.
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on January 14, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 14, 2022.
3. Venue: conference room 1 Fujian Nebula Electronics.Ltd(300648) No. 6, Shishi Road, Mawei District, Fuzhou City, Fujian Province.
4. Equity registration date: Friday, January 7, 2022.
5. Meeting mode: this meeting adopts the combination of on-site meeting and online voting. The company provides online voting platform to all shareholders through the trading system and Internet voting system of Shenzhen Stock Exchange. Shareholders can exercise their voting rights through the above system during online voting time.
6. Host of the on-site meeting: Mr. Li Youcai, chairman.
7. Legality and compliance of the meeting:
The convening and convening of this meeting comply with the provisions of relevant laws, regulations, rules, normative documents such as the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the articles of association, the rules of procedure for the general meeting of shareholders and other systems.
(II) attendance at the meeting
1. Overall attendance at the meeting
A total of 13 shareholders (or shareholder agents, the same below) participated in the on-site meeting and online voting of the general meeting of shareholders, representing 70467335 shares, accounting for 47.6827% of the total voting shares of the company.
2. Attendance at site meetings
There were 4 shareholders attending the on-site meeting of the general meeting of shareholders, with 70024735 representative shares, accounting for 47.3832% of the total voting shares of the company.
The directors, supervisors and senior managers of the company attended the meeting in person. The lawyer of Fujian Zhili law firm hired by the company attended the shareholders' meeting.
3. Online voting
There are 9 shareholders voting online, representing 442600 shares, accounting for 0.2995% of the total voting shares of the company.
4. Small and medium-sized investors attending on-site meetings and online voting
There are 9 small and medium-sized investors attending the on-site meeting and online voting (refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company, the same below), representing 442600 shares, accounting for 0.2995% of the total voting shares of the company.
2、 Deliberation and voting of proposals
After deliberation by the shareholders and their proxies present at the meeting, the following proposals were adopted item by item in the shareholders' meeting by means of a combination of on-site open voting and online voting:
1. When Mr. Li Youcai and Mr. Liu Zuobin avoided voting and the total number of shares held by them was 38906342 shares, which was not included in the total number of valid votes, the proposal on the company's restricted stock incentive plan (Draft) in 2021 and its summary was deliberated and adopted by the unrelated shareholders attending the meeting. Total voting: 31560493 shares were approved, accounting for 99.9984% of the total voting shares held by unrelated shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by unrelated shareholders attending the meeting; Abstain 500 shares, accounting for 0.0016% of the total voting shares held by unrelated shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 442100 shares are agreed, accounting for 99.8870% of the total voting shares held by unrelated small and medium-sized investors attending the meeting; 0 opposition shares, accounting for 0.0000% of the total voting shares held by unrelated small and medium-sized investors attending the meeting; Abstained 500 shares, accounting for 0.1130% of the total voting shares held by unrelated small and medium-sized investors attending the meeting.
2. When Mr. Li Youcai and Mr. Liu Zuobin avoided voting and the total number of shares held by them was 38906342, which was not included in the total number of valid votes, the proposal on the measures for the administration of the implementation of the company's restricted stock incentive plan in 2021 was deliberated and adopted by the unrelated shareholders attending the meeting. Total voting: 31560493 shares were approved, accounting for 99.9984% of the total voting shares held by unrelated shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by unrelated shareholders attending the meeting; Abstain 500 shares, accounting for 0.0016% of the total voting shares held by unrelated shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 442100 shares are agreed, accounting for 99.8870% of the total voting shares held by unrelated small and medium-sized investors attending the meeting; 0 opposition shares, accounting for 0.0000% of the total voting shares held by unrelated small and medium-sized investors attending the meeting; Abstained 500 shares, accounting for 0.1130% of the total voting shares held by unrelated small and medium-sized investors attending the meeting.
3. When Mr. Li Youcai and Mr. Liu Zuobin avoided voting and the total number of shares held by them was 38906342, which was not included in the total number of valid votes, the proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to share incentive was deliberated and adopted by the unrelated shareholders attending the meeting.
Total voting: 31560493 shares were approved, accounting for 99.9984% of the total voting shares held by unrelated shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares held by unrelated shareholders attending the meeting; Abstain 500 shares, accounting for 0.0016% of the total voting shares held by unrelated shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 442100 shares are agreed, accounting for 99.8870% of the total voting shares held by unrelated small and medium-sized investors attending the meeting; 0 opposition shares, accounting for 0.0000% of the total voting shares held by unrelated small and medium-sized investors attending the meeting; Abstained 500 shares, accounting for 0.1130% of the total voting shares held by unrelated small and medium-sized investors attending the meeting.
3、 Legal opinions issued by lawyers
The meeting was witnessed by Cai Zhongshan and Chen Lusheng of Fujian Zhili law firm and issued legal opinions. According to the legal opinion, the convening and convening procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the implementation rules for online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange (revised in 2020) and the articles of association. The convener and attendees of this meeting are legally qualified, The voting procedures and results of this meeting are legal and valid. 4、 Directory of documents for future reference
1. Resolution of Fujian Nebula Electronics.Ltd(300648) the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Fujian Zhili law firm on Fujian Nebula Electronics.Ltd(300648) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Fujian Nebula Electronics.Ltd(300648)
Board of directors
January 15, 2002
