Securities code: Genimous Technology Co.Ltd(000676) securities abbreviation: Genimous Technology Co.Ltd(000676) Announcement No.: 2022025 Genimous Technology Co.Ltd(000676)
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 general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
3. This general meeting of shareholders adopts a combination of on-site voting and online voting.
1、 Convening and attendance of the meeting
1. Meeting held:
(1) On site meeting time: 14:30 PM, Friday, May 20, 2022
(2) Online voting time:
The 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 20, 2022.
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 20, 2022.
(3) Venue of the on-site meeting: room Genimous Technology Co.Ltd(000676) at No. 51, xirongxian Hutong, Xicheng District, Beijing.
(4) Convening method: in order to actively cooperate with the epidemic prevention and control work in Beijing, protect the health and safety of shareholders, shareholders' agents and other participants, protect the legitimate rights and interests of shareholders according to law, and actively strengthen communication and submission with shareholders, this shareholders' meeting is held by combining on-site voting (including online shareholders' meeting platform voting) and online voting. (5) Convener: Genimous Technology Co.Ltd(000676) board of directors.
(6) Moderator: Mr. Lu Hongda, chairman of the company.
(7) The convening and holding of this meeting comply with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2. Attendance at the meeting
(1) Attendance of shareholders:
General attendance of shareholders:
22 shareholders voted on the spot and online, representing 466391373 shares, accounting for 365365% of the total voting shares of the listed company.
Among them, there are 2 shareholders voting on site, representing 376877790 shares, accounting for 295241% of the total voting shares of the listed company.
20 shareholders voted online, representing 89513583 shares, accounting for 7.0124% of the total voting shares of the listed company.
Overall attendance of minority shareholders:
There were 19 minority shareholders who voted on site and online, representing 6425010 shares, accounting for 0.5033% of the total voting shares of the listed company.
Among them, there are 0 minority shareholders who vote on site and 0 representative shares, accounting for 0.0000% of the total voting shares of the listed company.
19 minority shareholders voted online, representing 6425010 shares, accounting for 0.5033% of the total voting shares of the listed company.
(2) Attendance of directors, supervisors, senior executives and lawyers of the company
The directors, supervisors and Secretary of the board of directors of the company attended the meeting. Other senior managers of the company and lawyers Han zewei and Tian Shenyuan of Beijing Jindu law firm attended the meeting as nonvoting delegates. Due to the need of epidemic prevention and control, the on-site meeting of the shareholders' meeting
2、 Deliberation and voting of proposals
The meeting adopted a combination of on-site voting and online voting to vote on the proposal, and formed the following resolutions:
(I) deliberated and adopted the work report of the board of directors for Genimous Technology Co.Ltd(000676) 2021
Total voting:
466259973 shares were approved, accounting for 999718% of the total effective voting shares of all shareholders attending the general meeting of shareholders; Against 54200 shares, accounting for 0.0116% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0166% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders.
Total voting of minority shareholders:
6293610 shares were approved, accounting for 979549% of the total effective voting shares of minority shareholders attending the general meeting of shareholders; Against 54200 shares, accounting for 0.8436% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2016% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders
Voting results:
The proposal is an ordinary resolution, which needs to be passed by more than 1 / 2 of the voting rights held by the shareholders attending the meeting. According to the articles of association, the proposal is passed.
(II) deliberated and adopted the work report of the board of supervisors for Genimous Technology Co.Ltd(000676) 2021
Total voting:
466259973 shares were approved, accounting for 999718% of the total effective voting shares of all shareholders attending the general meeting of shareholders; Against 54200 shares, accounting for 0.0116% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0166% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders.
Total voting of minority shareholders:
62939749% of the total number of valid voting shares of minority shareholders agreed to attend the meeting; Against 54200 shares, accounting for 0.8436% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2016% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders.
Voting results:
The proposal is an ordinary resolution, which needs to be passed by more than 1 / 2 of the voting rights held by the shareholders attending the meeting. According to the articles of association, the proposal is passed.
(III) the full text and summary of Genimous Technology Co.Ltd(000676) 2021 annual report were reviewed and adopted
Total voting:
466259973 shares were approved, accounting for 999718% of the total effective voting shares of all shareholders attending the general meeting of shareholders; Against 54200 shares, accounting for 0.0116% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0166% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders.
Total voting of minority shareholders:
62939749% of the total number of valid voting shares of minority shareholders agreed to attend the meeting; Against 54200 shares, accounting for 0.8436% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2016% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders.
Voting results:
The proposal is an ordinary resolution, which needs to be passed by more than 1 / 2 of the voting rights held by the shareholders attending the meeting. According to the articles of association, the proposal is passed.
(IV) deliberated and adopted the financial final accounts report of Genimous Technology Co.Ltd(000676) 2021
Total voting:
466257373 shares were approved, accounting for 999713% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; Against 56800 shares, accounting for 0.0122% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0166% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders.
Total voting of minority shareholders:
6291010 shares were approved, accounting for 979144% of the total effective voting shares of minority shareholders attending the general meeting of shareholders; Against 56800 shares, accounting for 0.8840% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2016% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders.
Voting results:
The proposal is an ordinary resolution, which needs to be passed by more than 1 / 2 of the voting rights held by the shareholders attending the meeting. According to the articles of association, the proposal is passed.
(V) deliberated and approved the profit distribution plan for Genimous Technology Co.Ltd(000676) 2021
Total voting:
466334573 shares were approved, accounting for 999878% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders; Against 56800 shares, accounting for 0.0122% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders.
Total voting of minority shareholders:
6368210 shares were approved, accounting for 991160% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; Against 56800 shares, accounting for 0.8840% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
Voting results:
The proposal is an ordinary resolution, which needs to be passed by more than 1 / 2 of the voting rights held by the shareholders attending the meeting. According to the articles of association, the proposal is passed.
(VI) the remuneration plan for directors, supervisors and senior managers in Genimous Technology Co.Ltd(000676) 2022 was reviewed and approved
Total voting:
466334573 shares were approved, accounting for 999878% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders; Against 56800 shares, accounting for 0.0122% of the total number of effective voting shares of all shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of all shareholders attending the general meeting of shareholders.
Total voting of minority shareholders:
6368210 shares were approved, accounting for 991160% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; Against 56800 shares, accounting for 0.8840% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
Voting results:
The proposal is an ordinary resolution, which needs to be passed by more than 1 / 2 of the voting rights held by the shareholders attending the meeting. According to the articles of association, the proposal is passed.
The independent directors of the company reported on the work of 2021 at the general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu law firm
2. Name of Lawyer: Han zewei Tian Shenyuan
3. Concluding observations:
The lawyer believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of Genimous Technology Co.Ltd(000676) 2021 annual general meeting of shareholders;
2. Legal opinion on Genimous Technology Co.Ltd(000676) 2021 annual general meeting of shareholders issued by Beijing Jindu law firm.
Genimous Technology Co.Ltd(000676) board of directors may 21, 2022
