Securities code: Beijing Shiji Information Technology Co.Ltd(002153) securities abbreviation: Beijing Shiji Information Technology Co.Ltd(002153) Announcement No.: 202217 Beijing Shiji Information Technology Co.Ltd(002153)
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 was no increase, rejection or change of proposals during the 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 time
(1) On site meeting time: 2:00 pm, May 19, 2022
(2) Online voting time: May 19, 2022, including
The 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 time of voting through the Internet voting system of Shenzhen stock exchange is any time during 9:15-15:00 on May 19, 2022.
2. Venue: conference room, 6 / F, Yanbao building, building 2, yard 59, Yuquan Road, Shijingshan District, Beijing
3. Meeting mode: on-site voting + online voting
4. Convener of the board of directors:
On April 26, 2022, the company held the sixth meeting of the seventh board of directors and deliberated and adopted the proposal on convening the 2021 annual general meeting of shareholders of the company. For details of the announcement on the resolution of the sixth meeting of the seventh board of directors (202207), see China Securities News, Shanghai Securities News and cninfo.com on April 28, 2022 info. com. cn.。
5. Host of the on-site meeting: Mr. Li zhongchu, chairman of the company
6. Equity registration date: May 13, 2022 (Friday)
7. The convening of the meeting complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
8. Attendance and non voting status of relevant personnel: directors, supervisors, some senior managers and witness lawyers of the company attended or attended the general meeting of shareholders on site or online.
(II) attendance at the meeting
The total number of shareholders (including shareholders’ representatives) participating in on-site voting and online voting at the general meeting of shareholders is 17, representing the voting shares of the company
882986694 shares, accounting for 588832% of the total 1499557056 shares of the company.
1. Attendance at site meetings
There were 2 Shareholders and shareholders’ representatives attending the on-site meeting of the general meeting of shareholders. There were 2 shareholders who had voting rights and participated in the voting. 826700415 shares represented effective voting rights, accounting for 551296% of the total 1499557056 shares of the company.
2. Participation of online voting shareholders
The qualification of shareholders voting through the online voting system has been verified by the trading system of Shenzhen Stock Exchange. According to the data provided by Shenzhen Securities Information Co., Ltd., 15 shareholders voted through the online voting system, representing 56286279 shares, accounting for 3.7535% of the total 1499557056 shares of the company.
3. Participation of minority shareholders
At this meeting, all minority shareholders voted online, with 15 voters, representing 56286279 shares, accounting for 3.7535% of the company’s total shares of 1499557056.
2、 Consideration of proposals
1. Deliberated and adopted the full text and summary of the 2021 Annual Report
The voting results are as follows:
Total voting: 882103651 shares were approved, accounting for 999000% of the shares held by all shareholders attending the meeting; 824523 shares opposed, accounting for 0.0934% of the shares held by all shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Among them, online voting results: 55403236 shares were approved, accounting for 984312% of the shares held by shareholders with voting rights attending online voting; Against 824523 shares, accounting for 1.4649% of the shares held by voting shareholders attending online voting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by voting shareholders attending online voting.
Voting of minority shareholders: 55403236 shares were approved, accounting for 984312% of the shares held by minority shareholders attending the meeting; 824523 shares were opposed, accounting for 1.4649% of the shares held by minority shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by minority shareholders attending the meeting.
This proposal has been deliberated and approved. The summary of the company’s 2021 annual report (202209) was published in China Securities News, Shanghai Securities News and cninfo.com on April 28, 2022 info. com. cn.； The full text of the 2021 annual report was published on www.cninfo.com on April 28, 2022 info. com. cn.。
2. Deliberated and adopted the work report of the board of directors in 2021
The voting results are as follows:
Total voting: 882103651 shares were approved, accounting for 999000% of the shares held by all shareholders attending the meeting; 824523 shares opposed, accounting for 0.0934% of the shares held by all shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Among them, online voting results: 55403236 shares were approved, accounting for 984312% of the shares held by shareholders with voting rights attending online voting; Against 824523 shares, accounting for 1.4649% of the shares held by voting shareholders attending online voting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by voting shareholders attending online voting.
Voting of minority shareholders: 55403236 shares were approved, accounting for 984312% of the shares held by minority shareholders attending the meeting; 824523 shares were opposed, accounting for 1.4649% of the shares held by minority shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by minority shareholders attending the meeting.
This proposal has been deliberated and approved. For the work report of the board of directors in 2021, see http://www.cninfo.com.cn on April 28, 2022 info. com. cn.。
3. Deliberated and adopted the work report of the board of supervisors in 2021
The voting results are as follows:
Total voting: 882103651 shares were approved, accounting for 999000% of the shares held by all shareholders attending the meeting; 824523 shares opposed, accounting for 0.0934% of the shares held by all shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Among them, online voting results: 55403236 shares were approved, accounting for 984312% of the shares held by shareholders with voting rights attending online voting; Against 824523 shares, accounting for 1.4649% of the shares held by voting shareholders attending online voting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by voting shareholders attending online voting.
Voting of minority shareholders: 55403236 shares were approved, accounting for 984312% of the shares held by minority shareholders attending the meeting; 824523 shares were opposed, accounting for 1.4649% of the shares held by minority shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by minority shareholders attending the meeting.
This proposal has been deliberated and approved. For the work report of the board of supervisors in 2021, see http://www.cninfo.com.cn on April 28, 2022 info. com. cn.。
4. Deliberated and passed the proposal on profit distribution in 2021
The voting results are as follows:
Total voting: 882986694 shares were approved, accounting for 1000000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% 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.
Among them, online voting results: 56286279 shares were approved, accounting for 1000000% of the shares held by shareholders with voting rights attending online voting; 0 against shares, accounting for 0.0000% of the shares held by shareholders with voting rights attending online voting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by voting shareholders attending online voting.
Voting of minority shareholders: 56286279 shares were approved, accounting for 1000000% of the shares held by minority shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 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.
This proposal has been adopted by more than 2 / 3 of the voting rights of shareholders (including shareholders’ representatives) attending the general meeting of shareholders. For details of the announcement on the profit distribution plan for 2021 (202210), see China Securities Journal, Shanghai Securities News and cninfo.com on April 28, 2022 info. com. cn.。
5. Deliberated and adopted the financial final accounts report of 2021
The voting results are as follows:
Total voting: 882103651 shares were approved, accounting for 999000% of the shares held by all shareholders attending the meeting; 824523 shares opposed, accounting for 0.0934% of the shares held by all shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Among them, online voting results: 55403236 shares were approved, accounting for 984312% of the shares held by shareholders with voting rights attending online voting; Against 824523 shares, accounting for 1.4649% of the shares held by voting shareholders attending online voting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by voting shareholders attending online voting.
Voting of minority shareholders: 55403236 shares were approved, accounting for 984312% of the shares held by minority shareholders attending the meeting; 824523 shares were opposed, accounting for 1.4649% of the shares held by minority shareholders attending the meeting; 58520 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1040% of the shares held by minority shareholders attending the meeting.
This proposal has been deliberated and approved. For details of the 2021 financial statement, please refer to www.cn.cn on April 28, 2022 info. com. cn.。 6. Deliberated and passed the proposal on the remuneration of senior managers of the company in 2021
The voting results are as follows:
Total voting: 882985694 shares were approved, accounting for 999999% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 1000 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, online voting results: 56285279 shares were approved, accounting for 999982% of the shares held by voting shareholders attending online voting; 0 against shares, accounting for 0.0000% of the shares held by shareholders with voting rights attending online voting; Abstained 1000 shares (including 0 shares by default due to non voting), accounting for 0.0018% of the shares held by voting shareholders attending online voting.
Voting of minority shareholders: 56285279 shares were approved, accounting for 999982% of the shares held by minority shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 1000 shares (including 0 shares by default due to non voting), accounting for 0.0018% of the shares held by minority shareholders attending the meeting.
The proposal has been deliberated and passed. For details of the proposal on the remuneration of senior managers of the company in 2021, please refer to China Securities Journal, Shanghai Securities News and http://www.cn.cn.cn published on April 28, 2022 info. com. cn. Announcement on resolutions of the sixth meeting of the seventh board of directors (202207).
7. Deliberated and passed the proposal on the proposed renewal of accounting firm
The voting results are as follows:
Total voting: 882893254 shares were approved, accounting for 999894% of the shares held by all shareholders attending the meeting; Against 34920 shares, accounting for 0.5% of the shares held by all shareholders attending the meeting
