Securities code: Shenzhen Infogem Technologies Co.Ltd(300085) securities abbreviation: Shenzhen Infogem Technologies Co.Ltd(300085) Announcement No.: 2022027 Shenzhen Infogem Technologies Co.Ltd(300085)
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. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting;
3. The shareholders' meeting adopts the combination of on-site voting and online voting.
1、 Convening and attendance of the meeting
1. On site meeting time: 2:00 p.m. on Thursday, May 19, 2022
2. Online voting time: May 19, 2022
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 p.m. and 13:00-15:00 p.m. on May 19, 2022;
The specific time of voting through the Internet voting system is any time from 9:15 to 15:00 on May 19, 2022.
3. Venue of the on-site meeting: 10A company conference room, block AB, Tianxiang building, Tian'an Digital City, Futian District, Shenzhen.
4. Convener of the meeting: the board of directors of the company
5. Moderator: Mr. Chen Xiangjun, chairman
6. A total of 13 shareholders and their authorized representatives attended the shareholders' meeting, representing 373443952 voting shares of the company, accounting for 528478% of the total share capital of the company. Among them, 7 shareholders and authorized representatives attended the on-site meeting, representing 370425004 shares, accounting for 524206% of the total voting shares of the company; Six shareholders participated in online voting, representing 3018948 shares, accounting for 0.4272% of the total voting shares of the company.
A total of 8 minority shareholders (except shareholders who individually or jointly hold more than 5% of the company's shares and shareholders other than the company's directors, supervisors and senior managers) and authorized representatives attended the shareholders' meeting, representing 3720048 shares of the company, accounting for 0.5264% of the total voting shares of the company.
7. Directors, supervisors, senior managers and witness lawyers of the company attended or attended the shareholders' meeting as nonvoting delegates. 8. The convening of this general meeting of shareholders complies with the provisions of the company law of the people's Republic of China and the Shenzhen Infogem Technologies Co.Ltd(300085) articles of association.
2、 Deliberation and voting of proposals
The general meeting of shareholders will vote by combining on-site voting and online voting. The deliberation and voting are as follows:
(I) deliberated and adopted the work report of the board of directors in 2021
Voting results: 373440252 shares were approved, accounting for 999990% of the total voting shares attending the meeting; 3700 opposition shares, accounting for 0.0010% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3716348 shares were approved, accounting for 999005% of the total number of valid voting shares held by minority shareholders attending the meeting; 3700 opposition shares, accounting for 0.0995% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(II) deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 373440252 shares were approved, accounting for 999990% of the total voting shares attending the meeting; 3700 opposition shares, accounting for 0.0010% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3716348 shares were approved, accounting for 999005% of the total number of valid voting shares held by minority shareholders attending the meeting; 3700 opposition shares, accounting for 0.0995% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting results: 373440252 shares were approved, accounting for 999990% of the total voting shares attending the meeting; 3700 opposition shares, accounting for 0.0010% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3716348 shares were approved, accounting for 999005% of the total number of valid voting shares held by minority shareholders attending the meeting; 3700 opposition shares, accounting for 0.0995% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(IV) reviewed and adopted the annual report for 2021 and the summary of the annual report for 2021
Voting results: 373070052 shares were approved, accounting for 998999% of the total voting shares attending the meeting; Against 373900 shares, accounting for 0.1001% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3346148 shares were agreed, accounting for 899491% of the total number of valid voting shares held by minority shareholders attending the meeting; 373900 opposed shares, accounting for 100509% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(V) the proposal on no profit distribution in 2021 was deliberated and passed
Voting results: 373440252 shares were approved, accounting for 999990% of the total voting shares attending the meeting; 3700 opposition shares, accounting for 0.0010% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3716348 shares were approved, accounting for 999005% of the total number of valid voting shares held by minority shareholders attending the meeting; 3700 opposition shares, accounting for 0.0995% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(VI) the proposal on applying for comprehensive credit line from banks was deliberated and adopted
Voting results: 373354552 shares were approved, accounting for 999761% of the total voting shares attending the meeting; Against 89400 shares, accounting for 0.0239% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3630648 shares were agreed, accounting for 975968% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 89400 shares, accounting for 2.4032% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(VII) the proposal on the prediction of guarantee amount in 2022 was deliberated and adopted
Voting results: 370525904 shares were approved, accounting for 992186% of the total voting shares attending the meeting; 2918048 opposed shares, accounting for 0.7814% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 802000 shares were agreed, accounting for 215589% of the total number of valid voting shares held by minority shareholders attending the meeting; 2918048 opposed shares, accounting for 784411% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(VIII) the proposal on changing the company's business scope and amending the articles of association was deliberated and adopted
Voting results: 373440252 shares were approved, accounting for 999990% of the total voting shares attending the meeting; 3700 opposition shares, accounting for 0.0010% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 3716348 shares were approved, accounting for 999005% of the total number of valid voting shares held by minority shareholders attending the meeting; 3700 opposition shares, accounting for 0.0995% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(IX) the proposal on Amending the rules of procedure of the general meeting of shareholders was considered and adopted
Voting results: 370525904 shares were approved, accounting for 992186% of the total voting shares attending the meeting; 2918048 opposed shares, accounting for 0.7814% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 802000 shares were agreed, accounting for 215589% of the total number of valid voting shares held by minority shareholders attending the meeting; 2918048 opposed shares, accounting for 784411% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
(x) the proposal on Amending the rules of procedure of the board of directors was considered and adopted
Voting results: 370525904 shares were approved, accounting for 992186% of the total voting shares attending the meeting; 2918048 opposed shares, accounting for 0.7814% of the total voting shares attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares attending the meeting.
Among them, the voting results of minority shareholders: 802000 shares were agreed, accounting for 215589% of the total number of valid voting shares held by minority shareholders attending the meeting; 2918048 opposed shares, accounting for 784411% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by the lawyer of BOC law firm in Beijing and issued a legal opinion. The convening and convening procedures, the qualifications of participants, the qualifications of conveners, the voting procedures and voting results of the meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association. The resolutions of the general meeting are legal and effective.
4、 Documents for future reference
1. 3 Sinopec Oilfield Equipment Corporation(000852) 021 annual general meeting resolution;
2. Legal opinion on the convening of 3 Sinopec Oilfield Equipment Corporation(000852) 021 annual general meeting of shareholders issued by Beijing BOC law firm.
It is hereby announced.
Shenzhen Infogem Technologies Co.Ltd(300085) board of directors may 19, 2002
