Securities code: Shenzhen Bioeasy Biotechnology Co.Ltd(300942) securities abbreviation: Shenzhen Bioeasy Biotechnology Co.Ltd(300942) Announcement No.: 2022053 Shenzhen Bioeasy Biotechnology Co.Ltd(300942)
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. The shareholders’ meeting did not veto the proposal;
2. There is no voting on supplementary proposals at this shareholders’ meeting, and it does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Time of meeting:
(1) On site meeting time: 14:30 PM, Thursday, May 19, 2022
(2) Online voting time: May 19, 2022; Among them: 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; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is from 9:15 a.m. to 15:00 p.m. on May 19, 2022.
2. Venue of on-site meeting: conference room of the company, Shenzhen Bioeasy Biotechnology Co.Ltd(300942) 5 floor, No. 2-1 Liuxian 1st Road, Bao’an District, Shenzhen
4. Convener: Board of directors
5. Moderator: Chairman
6. Legality and compliance of the meeting: the company held the 12th meeting of the second board of directors on April 26, 2022, deliberated and adopted the proposal on convening the company’s 2021 annual general meeting of shareholders, and decided to convene this general meeting of shareholders. The convening and convening procedures of this general meeting of shareholders comply with laws, administrative regulations, departmental rules, normative documents, the articles of association and other relevant provisions.
(II) attendance at the meeting
1. General attendance of shareholders
There are 13 shareholders and authorized representatives of shareholders attending the on-site meeting and online voting, with Red Phase Inc(300427) 194 representative shares, accounting for 749457% of the total voting shares of the company; Among them, there are 6 shareholders and authorized representatives of shareholders voting on site, representing Nsfocus Technologies Group Co.Ltd(300369) 194 shares, accounting for 749312% of the total voting shares of the company; There are 7 shareholders voting online, representing 58000 shares, accounting for 0.0145% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
There are 7 small and medium-sized investors and their authorized representatives attending the on-site meeting and online voting, with 58000 representative shares, accounting for 0.0145% of the total voting shares of the company; Among them, there are 0 small and medium-sized investors and their authorized representatives who vote on site, representing 0 shares, accounting for 0% of the total voting shares of the company; There are 7 small and medium-sized investors voting online, representing 58000 shares, accounting for 0.0145% of the total voting shares of the company.
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.
3. Attendance / attendance of other personnel
Other persons attending the shareholders’ meeting are the directors, supervisors, Secretary of the board of directors and witness lawyers of the company, and other persons attending the shareholders’ meeting are the senior managers of the company. Some executives went out on business and did not attend the meeting as nonvoting delegates.
2、 Deliberation and voting
The general meeting of shareholders considered various proposals one by one, and adopted the following proposals by combining on-site voting and online voting:
1. Deliberated and passed the proposal on the work report of the board of directors of the company in 2021
Voting results: Shanghai Amarsoft Information & Technology Co.Ltd(300380) 794 shares were approved, accounting for 999846% of the total number of valid voting shares attending the meeting; Against 46400 shares, accounting for 0.0154% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
The independent directors of the company reported on their work at the general meeting of shareholders.
2. Deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: Shanghai Amarsoft Information & Technology Co.Ltd(300380) 794 shares were approved, accounting for 999846% of the total number of valid voting shares attending the meeting; Against 46400 shares, accounting for 0.0154% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
3. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: Shanghai Amarsoft Information & Technology Co.Ltd(300380) 794 shares were approved, accounting for 999846% of the total number of valid voting shares attending the meeting; Against 46400 shares, accounting for 0.0154% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
4. Deliberated and passed the proposal on the company’s profit distribution plan for 2021
Voting results: Shanghai Amarsoft Information & Technology Co.Ltd(300380) 794 shares were approved, accounting for 999846% of the total number of valid voting shares attending the meeting; Against 46400 shares, accounting for 0.0154% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting is: 11600 shares are agreed, accounting for 200000% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 46400 shares, accounting for 800000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5. The proposal on confirming the remuneration or allowance of directors and supervisors in 2021 was deliberated and adopted
5.1 remuneration of chairman Zhu Hai in 2021
When the shareholders’ meeting considered the proposal, the related shareholders Shenzhen Yirui Holding Co., Ltd. and Zhu Hai avoided the vote.
Voting results: 74165575 shares were approved, accounting for 999375% of the total valid voting shares attending the meeting; Against 46400 shares, accounting for 0.0625% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting is: 11600 shares are agreed, accounting for 200000% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 46400 shares, accounting for 800000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.2 remuneration of director Wang Jinyu in 2021
Voting results: Digiwin Software Co.Ltd(300378) 894 shares were approved, accounting for 999839% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0161% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 48300 shares, accounting for 832759% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.3 remuneration of director Yan Wenhao in 2021
Voting results: Digiwin Software Co.Ltd(300378) 894 shares were approved, accounting for 999839% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0161% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 48300 shares, accounting for 832759% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.4 remuneration of director Lu Hehua in 2021
When the general meeting of shareholders considered the proposal, the related shareholder Lu Hehua avoided voting.
Voting results: 288180971 shares were approved, accounting for 999832% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0168% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 48300 shares, accounting for 832759% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.5 Director Fu Hui’s remuneration for 2021
When the general meeting of shareholders considered the proposal, Fu Hui, a related shareholder, avoided voting.
Voting results: 285512648 shares were approved, accounting for 999831% of the total valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0169% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 48300 shares, accounting for 832759% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.6 remuneration of director Zhu Suping in 2021
Voting results: Digiwin Software Co.Ltd(300378) 894 shares were approved, accounting for 999839% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0161% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; The total number of small and medium-sized shares held by investors against the meeting was 275983%, accounting for 4883% of the valid voting rights; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.7 annual allowance of independent director he Zuowen in 2021
Voting results: Digiwin Software Co.Ltd(300378) 894 shares were approved, accounting for 999839% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0161% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 48300 shares, accounting for 832759% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
2028.5 allowance for independent directors
Voting results: Digiwin Software Co.Ltd(300378) 894 shares were approved, accounting for 999839% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0161% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Against 48300 shares, accounting for 832759% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
The motion was passed.
5.9 annual allowance of independent director Zhang hua-tang in 2021
Voting results: Digiwin Software Co.Ltd(300378) 894 shares were approved, accounting for 999839% of the total number of valid voting shares attending the meeting; Against 48300 shares, accounting for 0.0161% of the total number of valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting was: 9700 shares were agreed, accounting for 167241% of the number of valid voting shares held by small and medium-sized investors attending the meeting; Objection 48
