Securities code: Zhejiang Meili High Technology Co.Ltd(300611) securities abbreviation: Zhejiang Meili High Technology Co.Ltd(300611) Announcement No.: 2022025 bond Code: 123097 bond abbreviation: Meili convertible bond
Zhejiang Meili High Technology Co.Ltd(300611)
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. The general meeting of shareholders was held by combining on-site voting and online voting.
Zhejiang Meili High Technology Co.Ltd(300611) (hereinafter referred to as "the company" or " Zhejiang Meili High Technology Co.Ltd(300611) "), held the 2021 annual general meeting of shareholders at 14:30 p.m. on May 20, 2022 by combining on-site voting and online voting. The relevant information is hereby announced as follows:
1、 Convening and attendance of the meeting
1. Time of meeting
(1) On site meeting time: 14:30 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 a.m. and 13:00-15:00 p.m. on Friday, May 20, 2022.
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on Friday, May 20, 2022.
2. Site meeting place
Conference room on the third floor of the company's administrative building, No. 1365, Xinchang Avenue West Road, Xinchang County, Zhejiang Province.
3. Meeting mode
Combination of on-site voting and on-site voting
4. Convener and moderator
The meeting was convened by the board of directors and presided over by Mr. Zhang BIHONG, chairman of the company. The convening and holding of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 5. Shareholders attending the meeting
A total of 6 shareholders and authorized representatives of shareholders attended the shareholders' meeting and held 76344500 voting shares, accounting for 426593% of the total voting shares of the company. Among them: (1) the number of shareholders and authorized representatives of shareholders attending the on-site meeting of the general meeting of shareholders is 4, and the number of representative shares is 76325000, accounting for 426484% of the total voting shares of the company;
(2) The number of shareholders attending the meeting through online voting is 2, and the number of representative shares is 19500, accounting for 0.0109% of the total voting shares of the company.
6. Other personnel attending and attending the meeting as nonvoting delegates
The company's directors, supervisors, senior managers and two lawyers from Beijing Deheng (Hangzhou) law firm attended the shareholders' meeting.
2、 Deliberation and voting of proposals
The meeting adopted a combination of on-site open voting and online voting to consider relevant proposals, and formed the following resolutions:
1. Deliberated and passed the proposal on the work report of the board of directors in 2021
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting.
2. Deliberated and passed the proposal on the work report of the board of supervisors in 2021
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting. 3. Deliberated and passed the proposal on the company's 2021 annual financial statement report
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting. 4. Deliberated and passed the proposal on the company's profit distribution plan for 2021
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting. 5. Deliberated and passed the proposal on the full text and summary of the company's 2021 Annual Report
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting.
6. Deliberated and passed the proposal on applying for comprehensive credit line from banks
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting. 7. Deliberated and passed the proposal on reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's external audit institution in 2022
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting. 8. Deliberated and passed the proposal on the remuneration distribution plan for directors and senior executives of the company in 2022
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting. 9. Deliberated and passed the proposal on the company's 2022 annual remuneration distribution plan for supervisors
Total voting results: 76344500 shares were approved, accounting for 100% of the total number of valid voting shares attending the meeting; 0 dissenting shares, accounting for 0% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Total voting results of minority shareholders: 47500 shares were approved, accounting for 100% of the total voting shares of minority shareholders attending the meeting; 0 dissenting shares, accounting for 0% of the total voting shares of minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total voting shares of minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Lawyer Zhang Lihao and Lawyer Wang Dan from Beijing Deheng (Hangzhou) law firm attended the shareholders' meeting, witnessed the shareholders and issued legal opinions on the spot. The witness opinions are as follows:
"Our lawyers believe that Zhejiang Meili High Technology Co.Ltd(300611) the convening and convening procedures, the qualifications of the participants and the voting procedures of this general meeting of shareholders are in line with the provisions of laws, regulations, normative documents and the articles of association, and the voting results are legal and valid."
4、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion of Beijing Deheng (Hangzhou) law firm on Zhejiang Meili High Technology Co.Ltd(300611) 2021 annual general meeting of shareholders.
It is hereby announced.
Zhejiang Meili High Technology Co.Ltd(300611) board of directors may 23, 2002
