Securities code: 000156 securities abbreviation: Wasu Media Holding Co.Ltd(000156) Announcement No.: 2022-002 Wasu Media Holding Co.Ltd(000156)
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. There is no resolution at this shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions of previous shareholders’ meetings.
1、 Basic information of the meeting
There was no increase, rejection or change of proposals during the meeting.
2、 Meetings held
(1) On site meeting time: 15:00, Friday, January 14, 2022.
Online voting time: January 14, 2022
The time for 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 January 14, 2022;
The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15 ~ 15:00 on January 14, 2022.
(2) Venue of the on-site meeting: 210, block a, Huashu digital TV Industrial Park, No. 79, Tianma Road, Binjiang District, Hangzhou, Zhejiang Province.
(3) Convening method of the meeting: shareholders participating in the general meeting of shareholders shall choose one of the voting methods of on-site voting and online voting. In case of repeated voting with the same voting right, the first voting result shall prevail.
(4) Convener: Wasu Media Holding Co.Ltd(000156) (hereinafter referred to as ” Wasu Media Holding Co.Ltd(000156) ” or “the company”) the board of directors.
(5) Host of the on-site meeting: Mr. Bao linqiang, chairman of the company.
(6) The equity registration date of the shareholders’ meeting: Friday, January 7, 2022.
(7) The convening, convening and voting procedures of the general meeting of shareholders comply with the relevant provisions of laws, regulations and normative documents such as the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
3、 Attendance at meetings
(1) There were 9 shareholders and shareholder agents attending the general meeting, representing 1006959676 shares, accounting for 54.3441% of the total shares of the listed company.
Among them, there are 2 shareholders voting on site, representing 678377841 shares, accounting for 36.6110% of the total shares of the listed company; Seven shareholders voted online, representing 328581835 shares, accounting for 17.7331% of the total shares of the listed company.
(2) Some directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
4、 Voting at the meeting
At the meeting, the following proposals were considered and passed by means of on-site open voting and online voting: (I) the proposal on changing some investment projects with raised funds was considered and passed;
Voting results: 1006864476 shares were approved, accounting for 99.9905% of the shares held by all shareholders attending the meeting; Against 95200 shares, accounting for 0.0095% 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% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company’s shares): 47642727 shares were agreed, accounting for 99.8006% of the shares held by small and medium-sized shareholders attending the meeting; Against 95200 shares, accounting for 0.1994% 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% of the shares held by minority shareholders attending the meeting.
(II) the proposal on the guarantee provided by the holding subsidiary Zhejiang Huashu to its wholly-owned subsidiary was deliberated and adopted.
Voting results: 1006864476 shares were approved, accounting for 99.9905% of the shares held by all shareholders attending the meeting; Against 95200 shares, accounting for 0.0095% 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% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company’s shares): 47642727 shares were agreed, accounting for 99.8006% of the shares held by small and medium-sized shareholders attending the meeting; Against 95200 shares, accounting for 0.1994% 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% of the shares held by minority shareholders attending the meeting.
5、 Legal opinions issued by lawyers
1. Name of law firm: Zhejiang Tiance law firm;
2. Name of Lawyer: Zhang Sheng, Fu Xiaoning;
3. Concluding observations:
Wasu Media Holding Co.Ltd(000156) the convening and convening procedures of the general meeting of shareholders, the qualifications of the participants and the voting procedures of the meeting all comply with the provisions of laws, regulations and the articles of Association; The voting result is legal and valid.
6、 Documents for future reference
1. Resolutions of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Zhejiang Tiance law firm on the general meeting of shareholders.
It is hereby announced.
Wasu Media Holding Co.Ltd(000156) board of directors January 14, 2022
