Securities code: Shanghai Anlogic Infotech Co.Ltd(688107) securities abbreviation: Shanghai Anlogic Infotech Co.Ltd(688107) Announcement No.: 2022029 Shanghai Anlogic Infotech Co.Ltd(688107)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: May 20, 2022
(II) place of the general meeting of shareholders: conference room (online video conference) of the company, No. 1867, Zhongke Road, Pudong New Area, Shanghai (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 10
Number of ordinary shareholders 10
2. The number of voting rights held by shareholders attending the meeting is 267077756
Number of voting rights held by ordinary shareholders 267077756
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
667527 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 667527
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The meeting was convened by the board of directors, and the voting method of combining on-site voting and online voting was adopted. The meeting was presided over by Mr. Ma Yuchuan, chairman of the board of directors. The convening and convening procedures of the general meeting of shareholders, the qualifications of participants and conveners, the voting procedures and voting results of the meeting all comply with the provisions of the company law and the articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors attended the meeting; Other senior executives attended the meeting as nonvoting delegates.
Due to the need of epidemic prevention and control, the directors, supervisors and some senior managers of the company attended the meeting in the form of video conference. The lawyer appointed by Shanghai jintiancheng law firm witnessed the shareholders’ meeting by video and issued a legal opinion. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the work report of the board of directors in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 267063179999945145770.0055 0.0000
2. Proposal Name: proposal on the work report of the board of supervisors in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 267063179999945145770.0055 0.0000
3. Proposal Name: proposal on financial final accounts report of 2021
Outcome: adopted
Voting:
Agree against waiver
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 267063179999945145770.0055 0.0000
4. Proposal Name: proposal on the company’s 2021 annual report and its summary
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 267063179999945145770.0055 0.0000
5. Proposal Name: proposal on profit distribution plan in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 267063179999945145770.0055 0.0000
6. Proposal Name: proposal on the report on the work of independent directors in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 267063179999945145770.0055 0.0000
7. Proposal Name: proposal on adjusting the allowance of independent directors
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
Common stock 267063179999945145770.0055 0.0000
8. Proposal Name: proposal on the company’s restricted stock incentive plan in 2022 (Draft) and its abstract
case
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes
（%） （%）
Common stock 267063179999945145770.0055 0.0000
9. Proposal Name: proposal on the company’s measures for the administration of the implementation and assessment of the restricted stock incentive plan in 2022
case
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes
（%） （%）
Common stock 267063179999945145770.0055 0.0000
10. Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes
（%） （%）
Common stock 267063179999945145770.0055 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name vote proportion (%) vote proportion (%) vote proportion (%)
5. About the profit of 202119862728999266145770.0734 0.0000
Proposal on distribution plan
7 proposal on adjusting the allowance of independent directors 19862728999266145770.0734 0.0000
8 about the company’s 19862728999266145770.0734 0.0000 restricted stock incentive plan in 2022
Plan (Draft) and its abstract
Motion to be
9. About the company’s 19862728999266145770.0734 0.0000 restricted stock incentive plan in 2022
Plan to implement Assessment Management Office
Bill on the law of the people’s Republic of China
(III) explanation on the voting of proposals
1. Proposals 5, 7, 8 and 9 reviewed this time have carried out separate vote counting for small and medium-sized investors;
2. Proposals 8, 9 and 10 are special resolutions, which have been held by shareholders or shareholders’ agents attending the meeting
More than 2 / 3 of the effective voting rights are passed.
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Shanghai jintiancheng law firm
Lawyers: Zhou yueren, Xing Qianwen
2. Lawyer’s Witness conclusion:
The lawyer of the firm believes that the company’s general meeting of shareholders is in the process of convening, convening procedures, convener qualification and attendance
The qualifications of the members of the meeting, the voting procedures and voting results of the general meeting of shareholders comply with the laws, regulations and the public regulations
According to the relevant provisions of the articles of association of the company, the resolutions of the general meeting of shareholders thus made are legal and valid.
It is hereby announced.
Shanghai Anlogic Infotech Co.Ltd(688107) board of directors
