Securities code: Hangzhou Lianluo Interactive Information Technology Co.Ltd(002280) securities abbreviation: Hangzhou Lianluo Interactive Information Technology Co.Ltd(002280) Announcement No.: 2022015 Hangzhou Lianluo Interactive Information Technology Co.Ltd(002280)
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. This general meeting of shareholders adopts the combination of on-site voting and online voting;
2. There is no veto of the proposal at this shareholders' meeting;
3. This general meeting of shareholders does not change the resolution of the previous general meeting of shareholders;
4. There is no case of adding temporary proposals to the shareholders' meeting for voting.
1、 Meetings held
1. Notice of meeting
The board of directors of the company issued the notice of Hangzhou Lianluo Interactive Information Technology Co.Ltd(002280) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022010) on April 29, 2022, which was published in the securities times and cninfo.com（ http://www.cn.info.com.cn. ）Publish a notice of the meeting on the.
2. Meeting time
(1) The on-site meeting will be held at 14:30 p.m. on Friday, May 20, 2022.
(2) The online voting time is from May 20, 2022 to May 20, 2022; Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on May 20, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on May 20, 2022 to 15:00 on May 20, 2022.
3. Venue: conference room, 18th floor, Xintu building, No. 451, Internet of things street, Binjiang District, Hangzhou, Zhejiang Province
4. Ways of attending the meeting: on-site voting + online voting
5. Convener: Board of directors
6. The meeting was presided over by Mr. Zhang Kaiping, director and Secretary of the board of directors
The convening and holding of the meeting shall comply with the relevant provisions of laws, administrative regulations, departmental rules and normative documents such as the company law, the rules for the general meeting of shareholders of listed companies, the rules for the listing of shares of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting: General attendance of shareholders:
There were 42 shareholders voting on site and online, representing 395249524 shares, accounting for 181544% of the total shares of the listed company.
Among them, 5 shareholders voted on the spot, representing 391280524 shares, accounting for 179721% of the total shares of the listed company.
37 shareholders voted online, representing 3969000 shares, accounting for 0.1823% of the total shares of the listed company. Overall attendance of minority shareholders:
There are 40 minority shareholders voting on site and online, representing 10546700 shares, accounting for 0.4844% of the total shares of the listed company.
Among them, there are 3 minority shareholders voting on site, representing 6577700 shares, accounting for 0.3021% of the total shares of the listed company.
37 minority shareholders voted online, representing 3969000 shares, accounting for 0.1823% of the total shares of the listed company.
The meeting was attended by Mr. Zhang Kaiping, director and Secretary of the board of directors, some directors and supervisors of the company, and senior managers and lawyers attended the meeting as nonvoting delegates. The lawyer of Beijing JUNHE law firm attended the shareholders' meeting, witnessed the convening of the shareholders' meeting and issued a legal opinion.
3、 Voting at the meeting
(I) deliberating and adopting the 2021 annual report and its summary
Total voting:
393239124 shares were approved, accounting for 994914% of the shares held by all shareholders attending the meeting; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8536300 shares, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
(II) deliberating and adopting the annual work report of the board of directors for 2021
Total voting:
393239124 shares were approved, accounting for 994914% of the shares held by all shareholders attending the meeting; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 8536300 shares were approved, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
(III) review and approve the annual work report of the board of supervisors for 2021
Total voting:
The shareholders agreed to attend the meeting with 32314 shares, accounting for 3999% of all the shares held by them; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8536300 shares, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
(IV) deliberating and adopting the financial final accounts report of 2021
Total voting:
393239124 shares were approved, accounting for 994914% of the shares held by all shareholders attending the meeting; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8536300 shares, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
(V) review and approve the profit distribution plan for 2021
Total voting:
The shareholders agreed to attend the meeting with 32314 shares, accounting for 3999% of all the shares held by them; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8536300 shares, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
(VI) deliberating and adopting the self-evaluation report on internal control in 2021
Total voting:
The shareholders agreed to attend the meeting with 32314 shares, accounting for 3999% of all the shares held by them; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8536300 shares, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
(VII) deliberated and passed the proposal on continuing the appointment of accounting firms
Total voting:
The shareholders agreed to attend the meeting with 32314 shares, accounting for 3999% of all the shares held by them; Against 2010400 shares, accounting for 0.5086% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 8536300 shares, accounting for 809381% of the shares held by minority shareholders attending the meeting; Against 2010400 shares, accounting for 190619% 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.
4、 Legal opinions issued by lawyers
Beijing JUNHE law firm issued a legal opinion on the meeting, and believed that the convening and convening procedures, the qualifications of attendees and conveners, as well as the voting procedures of the company's general meeting of shareholders were in line with the relevant provisions of laws, regulations and the articles of association, and the resolutions made by the general meeting of shareholders were legal and effective.
5、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion issued by Beijing JUNHE law firm on this meeting.
It is hereby announced
Hangzhou Lianluo Interactive Information Technology Co.Ltd(002280) board of directors may 20, 2022
