Securities code: Mango Excellent Media Co.Ltd(300413) securities abbreviation: Mango Excellent Media Co.Ltd(300413) Announcement No.: 2022027 Mango Excellent Media Co.Ltd(300413)
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. There is no resolution at this shareholders' meeting;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting mode
This general meeting of shareholders adopts the combination of on-site voting and online voting.
2. Time of this meeting
(1) On site meeting time: 14:30, Thursday, May 19, 2022
(2) Online voting time: the online voting time through the trading system of Shenzhen stock exchange is the trading time on May 19, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The time for online voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on May 19, 2022.
3. Venue: St. juffith Hotel, Changsha, Hunan
4. Equity registration date: May 13, 2022 (Friday)
5. Convener: Board of directors
The convening and convening procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
The general situation of shareholders' attendance: 72 shareholders voted on site and online, representing 1464184740 shares, accounting for 782685% of the total shares of the listed company. Among them, 8 shareholders voted on the spot, representing 1281715530 shares, accounting for 685145% of the total shares of the listed company. 64 shareholders voted online, representing 182469210 shares, accounting for 9.7540% of the total shares of the listed company.
Overall attendance of minority shareholders: 69 minority shareholders voted on site and online, representing 190047790 shares, accounting for 101591% of the total shares of the listed company. Among them, there are 5 minority shareholders voting on site, representing 7578580 shares, accounting for 0.4051% of the total shares of the listed company. 64 minority shareholders voted online, representing 182469210 shares, accounting for 9.7540% of the total shares of the listed company.
The meeting was presided over by Mr. Zhang Huali, chairman of the company. All directors, supervisors and some senior managers attended or attended the meeting by means of on-site meeting or video conference. Yao Xudong and Wang Kun, the company's sponsor China International Capital Corporation Limited(601995) sponsor representatives, attended the meeting as nonvoting delegates through video conference. Li Ruochen and Li Huiyi, two witness lawyers of Beijing JUNHE law firm, attended and issued legal opinions through video conference. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation and voting of proposals
The shareholders' meeting adopts a combination of on-site voting and online voting. The voting results of each proposal are as follows:
Proposal 1.00 proposal on the work report of the board of directors of the company in 2021
Total voting: 1464128740 shares were approved, accounting for 999962% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0009% of the shares held by all shareholders attending the meeting; 43300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0030% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 189991790 shares were approved, accounting for 999705% of the shares held by minority shareholders attending the meeting; Against 12700 shares, accounting for 0.0067% of the shares held by minority shareholders attending the meeting; 43300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0228% of the shares held by minority shareholders attending the meeting.
The motion was passed.
Proposal 2.00 proposal on the work report of the board of supervisors in 2021
Total voting: 1464128740 shares were approved, accounting for 999962% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0009% of the shares held by all shareholders attending the meeting; 43300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0030% of the shares held by all shareholders attending the meeting. 999705% of the total; Against 12700 shares, accounting for 0.0067% of the shares held by minority shareholders attending the meeting; 43300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0228% of the shares held by minority shareholders attending the meeting.
The motion was passed.
Proposal 3.00 proposal on the full text and summary of the company's 2021 Annual Report
Total voting: 1464067480 shares were approved, accounting for 999920% of the shares held by all shareholders attending the meeting; Against 73960 shares, accounting for 0.0051% of the shares held by all shareholders attending the meeting; 43300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0030% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 189930530 shares were approved, accounting for 999383% of the shares held by minority shareholders attending the meeting; Against 73960 shares, accounting for 0.0389% of the shares held by minority shareholders attending the meeting; 43300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0228% of the shares held by minority shareholders attending the meeting.
The motion was passed.
Proposal 4.00 proposal on the company's 2021 profit distribution plan
Total voting: 1464171640 shares were approved, accounting for 999991% of the shares held by all shareholders attending the meeting; Against 13100 shares, accounting for 0.0009% 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: 190034690 shares were approved, accounting for 999931% of the shares held by minority shareholders attending the meeting; Against 13100 shares, accounting for 0.0069% 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.
The motion was passed.
Proposal 5.00 proposal on the prediction of the company's daily connected transactions in 2022
5.01 in 2022, the company's daily connected transactions with controlling shareholders, actual controllers and their related parties are expected to involve connected transactions, and the related shareholder mango Media Co., Ltd. avoided voting.
Total voting: 414871739 shares were approved, accounting for 999969% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0031% 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. 999933% of the total; Against 12700 shares, accounting for 0.0067% 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.
The motion was passed.
5.02 in 2022, the company's daily related party transactions with Migu culture and Technology Co., Ltd. and its related parties are expected to involve related party transactions, and the related shareholder China Mobile Capital Holdings Co., Ltd. avoided voting.
Total voting: 1332983248 shares were approved, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0010% 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: 190035090 shares agreed, accounting for 999933% of the shares held by minority shareholders attending the meeting; Against 12700 shares, accounting for 0.0067% 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.
The motion was passed.
Proposal 6.00 proposal on capital increase and share expansion of wholly-owned subsidiaries and related party transactions
This proposal involves related party transactions, and the related shareholder mango Media Co., Ltd. avoids voting.
Total voting: 414871739 shares were approved, accounting for 999969% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0031% 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: 190035090 shares agreed, accounting for 999933% of the shares held by minority shareholders attending the meeting; Against 12700 shares, accounting for 0.0067% 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.
The motion was passed.
Proposal 7.00 proposal on closing the cloud storage project and using the surplus raised funds for permanent replenishment of working capital
Total voting: 1464172040 shares were approved, accounting for 999991% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0009% 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: 190035090 shares agreed, accounting for 999933% of the shares held by minority shareholders attending the meeting; Against 12700 shares, accounting for 0.0067% 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.
The motion was passed.
Proposal 8.00 proposal on applying for credit line from the bank
Total voting: 1464172040 shares were approved, accounting for 999991% of the shares held by all shareholders attending the meeting; Against 12700 shares, accounting for 0.0009% 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: 190035090 shares agreed, accounting for 999933% of the shares held by minority shareholders attending the meeting; Against 12700 shares, accounting for 0.0067% 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.
The motion was passed.
Proposal 9.00 proposal on nominating candidates for non independent directors
Total voting: 1463586639 shares were approved, accounting for 999592% of the shares held by all shareholders attending the meeting; Against 584501 shares, accounting for 0.0399% of the shares held by all shareholders attending the meeting; 13600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0009% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 189449689 shares were approved, accounting for 996853% of the shares held by minority shareholders attending the meeting; Against 584501 shares, accounting for 0.3076% of the shares held by minority shareholders attending the meeting; 13600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0072% of the shares held by minority shareholders attending the meeting.
The proposal was passed, and Mr. Peng Jian was elected as a non independent director of the Fourth Board of directors of the company. His term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the Fourth Board of directors.
3、 Legal opinions issued by lawyers
The meeting was witnessed by lawyer Li Ruochen and lawyer Li Huiyi of Beijing JUNHE law firm through video conference and issued the legal opinion on Mango Excellent Media Co.Ltd(300413) 2021 annual general meeting of shareholders. The witness lawyer believes that the convening and convening procedures of this general meeting of shareholders, the qualifications of on-site attendees and conveners, as well as the voting procedures and other matters comply with the relevant provisions of laws, regulations and the articles of association, and the resolutions of the general meeting of shareholders thus made are legal and effective.
4、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion of Beijing JUNHE law firm on the 2021 annual general meeting of shareholders of the company. It is hereby announced.
Mango Excellent Media Co.Ltd(300413) board of directors
