Securities code: Jiangxi Zhengbang Technology Co.Ltd(002157) securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2022076 bond Code: 112612 bond abbreviation: 17 Zhengbang 01
Bond Code: 128114 bond abbreviation: Zhengbang convertible bond
Jiangxi Zhengbang Technology Co.Ltd(002157)
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. 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.
1、 Convening and attendance of the meeting
1. Convener of the meeting: Jiangxi Zhengbang Technology Co.Ltd(002157) (hereinafter referred to as "the company") board of directors; 2. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting. The company adopts the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide online voting platform for all shareholders. Shareholders of the company can exercise their voting rights through the above system during online voting time, but the same share can only choose one of on-site voting, online voting or other voting methods that meet the provisions. If there is repeated voting of the same voting right, the first valid voting result shall prevail;
3. The on-site meeting will be held at 14:30 p.m. on Friday, May 20, 2022.
4. The venue of the on-site meeting is: No. 569, aixihu 1st Road, high tech Development Zone, Nanchang City, Jiangxi Province, the company's conference room;
5. Online voting time:
(1) 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 20, 2022;
(2) Specific time for online voting through the Internet voting system of Shenzhen Stock Exchange 2022
Any time from 9:15 a.m. to 15:00 p.m. on May 20, 2014.
6. Equity registration date: Friday, May 13, 2022.
7. Moderator: this meeting is presided over by Mr. Lin Feng, chairman and general manager.
8. Attendance at the meeting: 25 shareholders and authorized representatives of shareholders participated in the general meeting of shareholders, with 1481330813 representative shares, accounting for 476643% of the total voting shares of the company. Among them, there are 4 shareholders and authorized representatives of shareholders participating in the on-site voting, and the number of representative shares is 1447910196, accounting for 465889% of the total voting shares of the company; 21 shareholders participated in online voting, with 33420617 representative shares, accounting for 1.0754% of the total voting shares of the company; 22 minority shareholders and authorized representatives of shareholders participated in on-site and online voting, with 42649340 representative shares, accounting for 1.3723% of the total voting shares of the company.
Mr. Liu Daojun, the director of the company, was unable to attend the meeting for some reason, and Mr. Zou Fuxing, the supervisor, was unable to attend the meeting due to the epidemic. Other directors, supervisors and senior managers of the company attended the meeting, which was in line with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. Mr. Yang Ailin and Ms. Hao Changmin of Jiangxi Huabang law firm attended the shareholders' meeting and issued legal opinions.
(in case of discrepancy between the total number of sub items and the number of decimal places in this resolution, all values shall be the reason for rounding, except for the number of decimal places in the total number of sub items.)
2、 Deliberation and voting of proposals:
(I) the shareholders' meeting adopts the combination of on-site voting and online voting.
(II) the resolutions of this shareholders' meeting are as follows:
1. Deliberated and adopted the work report of the board of directors in 2021;
Total voting:
1481073313 shares were approved, accounting for 999826% of the total number of valid voting shares attending the general meeting of shareholders; Against 38800 shares, accounting for 0.0026% of the total number of valid voting shares attending the general meeting of shareholders; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0148% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
42391840 shares were approved, accounting for 993962% of the shares held by minority shareholders attending the meeting; Against 38800 shares, accounting for 0.0910% of the shares held by minority shareholders attending the meeting; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.5128% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the work report of the board of supervisors in 2021;
Total voting:
1481073313 shares were approved, accounting for 999826% of the total number of valid voting shares attending the general meeting of shareholders; Against 38800 shares, accounting for 0.0026% of the total number of valid voting shares attending the general meeting of shareholders; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0148% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
42391840 shares were approved, accounting for 993962% of the shares held by minority shareholders attending the meeting; Against 38800 shares, accounting for 0.0910% of the shares held by minority shareholders attending the meeting; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.5128% of the shares held by minority shareholders attending the meeting.
3. Deliberated and adopted the financial final accounts report of 2021;
Total voting:
1481073313 shares were approved, accounting for 999826% of the total number of valid voting shares attending the general meeting of shareholders; Against 38800 shares, accounting for 0.0026% of the total number of valid voting shares attending the general meeting of shareholders; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0148% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
42391840 shares were approved, accounting for 993962% of the shares held by minority shareholders attending the meeting; Against 38800 shares, accounting for 0.0910% of the shares held by minority shareholders attending the meeting; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.5128% of the shares held by minority shareholders attending the meeting.
4. Considered and adopted the annual report for 2021 and its summary;
Total voting:
1481073413 shares were approved, accounting for 999826% of the total number of valid voting shares attending the general meeting of shareholders; Against 38700 shares, accounting for 0.0026% of the total number of valid voting shares attending the general meeting of shareholders; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0148% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
42391940 shares were approved, accounting for 993965% of the shares held by minority shareholders attending the meeting; Against 38700 shares, accounting for 0.0907% of the shares held by minority shareholders attending the meeting; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.5128% of the shares held by minority shareholders attending the meeting.
5. Reviewed and approved the profit distribution plan for 2021;
Total voting:
Agree to 1481292013 shares, accounting for 999974% of the total number of valid voting shares attending the general meeting of shareholders; Against 38800 shares, accounting for 0.0026% of the total number of valid voting shares 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 attending the general meeting of shareholders.
Total voting of minority shareholders:
42610540 shares were approved, accounting for 999090% of the shares held by minority shareholders attending the meeting; Against 38800 shares, accounting for 0.0910% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
6. Deliberated and passed the proposal on renewing the appointment of accounting firms;
Total voting:
Agree to 1480590413 shares, accounting for 999500% of the total number of valid voting shares attending the general meeting of shareholders; Against 521700 shares, accounting for 0.0352% of the total number of valid voting shares attending the general meeting of shareholders; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0148% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
41908940 shares were approved, accounting for 982640% of the shares held by minority shareholders attending the meeting; Against 521700 shares, accounting for 1.2232% of the shares held by minority shareholders attending the meeting; 218700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.5128% of the shares held by minority shareholders attending the meeting.
7. Deliberated and passed the proposal on the outstanding losses reaching one third of the total paid in share capital; Total voting:
Agree to 1481292113 shares, accounting for 999974% of the total number of valid voting shares attending the general meeting of shareholders; Against 38700 shares, accounting for 0.0026% of the total number of valid voting shares 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 attending the general meeting of shareholders.
Total voting of minority shareholders:
42610640 shares were approved, accounting for 999093% of the shares held by minority shareholders attending the meeting; Against 38700 shares, accounting for 0.0907% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
8. The proposal on the downward revision of the conversion price of convertible corporate bonds proposed by the board of directors was deliberated and adopted; Total voting:
1464679346 shares were approved, accounting for 988785% of the total number of valid voting shares attending the general meeting of shareholders; 16611967 opposed shares, accounting for 1.1215% of the total number of valid voting shares 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 attending the general meeting of shareholders.
Total voting of minority shareholders:
25997873 shares were approved, accounting for 610138% of the shares held by minority shareholders attending the meeting; Against 16611967 shares, accounting for 389862% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than two-thirds of the total number of valid voting shares. 9. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the downward revision of the conversion price of convertible corporate bonds was deliberated and adopted.
Total voting:
1464679346 shares were approved, accounting for 988785% of the total number of valid voting shares attending the general meeting of shareholders; 16611967 opposed shares, accounting for 1.1215% of the total number of valid voting shares 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 attending the general meeting of shareholders.
Total voting of minority shareholders:
25997873 shares were approved, accounting for 610138% of the shares held by minority shareholders attending the meeting; Against 16611967 shares, accounting for 389862% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than two-thirds of the total number of valid voting shares. 3、 Legal opinions issued by lawyers
Mr. Hao Huamin and Ms. Yang Hualin's qualification to attend the general meeting of shareholders, the voting procedures of the company's lawyers, the company's articles of association and other relevant documents are in line with the provisions of the laws and regulations on the convening of the general meeting of shareholders and the voting procedures of the company. The resolutions formed at this general meeting of shareholders are legal and valid. 4、 Documents for future reference
1. The resolution of Jiangxi Zhengbang Technology Co.Ltd(002157) 2021 annual general meeting of shareholders signed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinion of Jiangxi Huabang law firm on Jiangxi Zhengbang Technology Co.Ltd(002157) 2021 annual general meeting of shareholders;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Jiangxi Zhengbang Technology Co.Ltd(002157) board of directors
