Securities code: Tianjin Futong Information Science&Technology Co.Ltd(000836) securities abbreviation: Tianjin Futong Information Science&Technology Co.Ltd(000836) Announcement No.: 2022016
Tianjin Futong Information Science&Technology Co.Ltd(000836)
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. hot tip
1. No proposal was added, rejected or changed during the shareholders' meeting;
2. This general meeting of shareholders does not involve any change to the resolutions adopted at the previous general meeting of shareholders. 1、 Convening of the meeting
1. On site meeting time: 2:30 pm, May 20, 2022
2. Online voting time: 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 1:00 ~ 3:00 p.m. on May 20, 2022. The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15 a.m. to 3:00 p.m. on May 20, 2022.
3. Venue of the on-site meeting: conference room on the first floor of the company, No. 10 Rongyuan Road, Huayuan Industrial Park, Tianjin
4. Holding method: the combination of on-site voting and online voting
5. Convener: the board of directors of the company
6. Moderator: Mr. Xu Dong, chairman
7. The convening and holding of the meeting shall comply with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. II. Attendance at the meeting
1. Overall attendance
A total of 29 shareholders and their proxies attended the on-site meeting and online voting of the shareholders' meeting, representing 247238695 shares, accounting for 204591% of the total shares of the company.
Among them, there are 26 shareholders who individually or jointly hold less than 5% of the shares of the listed company, with 10871156 representative shares, accounting for 0.8996% of the total shares of the company.
2. Attendance at site meetings
A total of 9 shareholders and shareholders' agents attended the on-site meeting of the shareholders' meeting, with 155577079 representative shares, accounting for 128740% of the total shares of the company.
3. Online voting
A total of 20 shareholders voted online, representing 91661616 shares, accounting for 7.5850% of the total shares of the company. 4. The directors and supervisors of the company and the witness lawyers of Beijing zhonglunwende (Hangzhou) law firm attended the general meeting of shareholders; Other senior executives of the company attended the shareholders' meeting as nonvoting delegates. 3、 Deliberation and voting of proposals
1. Review the work report of the board of directors in 2021
(244242695 shares agreed, accounting for 987882% of the total voting shares attending the meeting;
2996000 shares opposed, accounting for 1.2118% of the total voting shares attending the meeting;
0 shares abstained, accounting for 0.0000% of the total voting shares attending the meeting)
Among them, the voting results of shareholders who individually or jointly hold less than 5% of the shares of the listed company:
(7875156 shares agreed, accounting for 724408% of the total voting shares of the listed company held at the meeting;
2996000 shares objected, accounting for 275592% of the total voting shares of the listed company held at the meeting;
0 shares abstained, accounting for 0.0000% of the total voting shares of the listed company held at the meeting)
Voting result: the motion was passed.
2. Review the work report of the board of supervisors in 2021
(244604895 shares agreed, accounting for 989347% of the total voting shares attending the meeting;
2633800 shares opposed, accounting for 1.0653% of the total voting shares attending the meeting;
0 shares abstained, accounting for 0.0000% of the total voting shares attending the meeting)
Among them, the voting results of shareholders who individually or jointly hold less than 5% of the shares of the listed company:
(8237356 shares agreed, accounting for 757726% of the total voting shares of the listed company held at the meeting;
2633800 shares objected, accounting for 242274% of the total voting shares of the listed company held at the meeting;
0 shares abstained, accounting for 0.0000% of the total voting shares of the listed company held at the meeting)
Voting result: the motion was passed. 3. Review the company's 2021 annual financial statement report
(244672695 shares agreed, accounting for 989621% of the total voting shares attending the meeting; 2566000 shares opposed, accounting for 1.0379% of the total voting shares attending the meeting; 0 shares abstained, accounting for 0.0000% of the total voting shares attending the meeting). Among them, the voting results of shareholders who individually or jointly hold less than 5% of the shares of listed companies:
(8305156 shares agreed, accounting for 763963% of the total voting shares of the listed company holding less than 5% at the meeting;
2566000 shares objected, accounting for 236037% of the total voting shares of the listed company held at the meeting;
The listed company holds less than 5% of the total voting rights, accounting for less than 0.0000 shares)
Voting result: the motion was passed.
4. Review the 2021 annual report and summary of the company
(244672695 shares agreed, accounting for 989621% of the total voting shares attending the meeting; 2566000 shares opposed, accounting for 1.0379% of the total voting shares attending the meeting; 0 shares abstained, accounting for 0.0000% of the total voting shares attending the meeting). Among them, the voting results of shareholders who individually or jointly hold less than 5% of the shares of listed companies:
(8305156 shares agreed, accounting for 763963% of the total voting shares of the listed company holding less than 5% at the meeting;
2566000 shares objected, accounting for 236037% of the total voting shares of the listed company held at the meeting;
The listed company holds less than 5% of the total voting rights, accounting for less than 0.0000 shares)
Voting result: the motion was passed. 5. Review the 2021 profit distribution plan of the company
(244174895 shares agreed, accounting for 987608% of the total voting shares attending the meeting; 3063800 shares opposed, accounting for 1.2392% of the total voting shares attending the meeting; 0 shares abstained, accounting for 0.0000% of the total voting shares attending the meeting). Among them, the voting results of shareholders who individually or jointly hold less than 5% of the shares of listed companies:
(7807356 shares agreed, accounting for 718172% of the total voting shares of the listed company holding less than 5% at the meeting;
3063800 shares objected, accounting for 281828% of the total voting shares of the listed company held at the meeting;
The listed company holds less than 5% of the total voting rights, accounting for less than 0.0000 shares)
Voting result: the motion was passed. 6. Deliberating the proposal on renewing the appointment of accounting firms
(245156495 shares agreed, accounting for 991578% of the total voting shares attending the meeting; 2082200 shares opposed, accounting for 0.8422% of the total voting shares attending the meeting; 0 shares abstained, accounting for 0.0000% of the total voting shares attending the meeting). Among them, the voting results of shareholders who individually or jointly hold less than 5% of the shares of listed companies:
(8788956 shares agreed, accounting for 808466% of the total voting shares of the listed company held at the meeting;
2082200 shares objected, accounting for 191534% of the total voting shares of the listed company held at the meeting;
0 shares abstained, accounting for 0.0000% of the total voting shares of the listed company held at the meeting)
Voting result: the motion was passed. 4、 The meeting heard the independent director's report on work in 2021 v. legal opinions issued by lawyers
Lawyer Zhang Yanzhou and Lawyer Chen Hongjie of Beijing zhonglunwende (Hangzhou) law firm were invited to attend the shareholders' meeting, and they issued witness opinions. The conclusion of witness opinion is that the convening and convening procedures, the qualifications of conveners and attendees, voting methods and voting procedures of the company's general meeting of shareholders are in line with the provisions of the company law, the rules for general meetings of shareholders of listed companies and other laws, regulations, normative documents and the articles of association, and the resolutions adopted at the meeting are legal and effective. 6、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders;
2. Witness opinion of Beijing zhonglunwende (Hangzhou) law firm.
Tianjin Futong Information Science&Technology Co.Ltd(000836) board of directors
May 20, 2022
