Securities code: Macmic Science & Technology Co.Ltd(688711) securities abbreviation: Macmic Science & Technology Co.Ltd(688711) Announcement No.: 2022015 Macmic Science & Technology Co.Ltd(688711)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: May 20, 2022
(II) place of the general meeting of shareholders: Macmic Science & Technology Co.Ltd(688711) fourth floor conference room (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders with voting rights restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 15
Number of ordinary shareholders 15
2. The number of voting rights held by shareholders attending the meeting is 28258600
Number of voting rights held by ordinary shareholders 28258600
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
286908 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 286908
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Zhao Shanqi, chairman of the company. The meeting adopts a combination of on-site open voting and online voting. The convening and convening procedures of the general meeting of shareholders, the qualifications of the participants and conveners, the voting procedures and voting results of the meeting are in line with the provisions of the company law of the people’s Republic of China and the Macmic Science & Technology Co.Ltd(688711) articles of association. (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 8 attended the meeting. Wen Xuhui, an independent director, had asked for leave from the company for work reasons and was unable to attend the general meeting of shareholders;
2. There are 3 supervisors in office and 3 present;
3. Mr. Zhao Shanqi, Acting Secretary of the board of directors of the company, attended the shareholders’ meeting, and some senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the company’s 2021 annual report and its summary
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
2. Proposal Name: proposal on the work report of the board of directors in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
3. Proposal Name: proposal on the work report of independent directors of the company in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
4. Proposal Name: proposal on the work report of the board of supervisors in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
5. Proposal Name: proposal on the company’s 2021 annual financial statement report
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
6. Proposal Name: proposal on the company’s profit distribution plan in 2021
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
7. Proposal Name: proposal on the remuneration scheme of directors and supervisors of the company in 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
8. Proposal Name: proposal on the company’s re employment of accounting firms in 2022
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 28258 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
(II) split voting of cash dividends
Shareholders agree to abstain from voting according to the circumstances
Proportion of votes (%)
Shareholders holding more than 5% of general 17524 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000 shares
Shareholders holding 1% – 5% general shares of Pu 9434 Tsinghua Tongfang Co.Ltd(600100) 0000 0.0000 0.0000
Common shareholders holding less than 1% of Pu 12994001000000 0.0000 0.0000, including market value of 50
Ordinary shares less than 6200 million 100 million 0.0000 0.0000 shareholders
Ordinary shareholders (III) with a market value of 500000 to 12932001.0000 0.0000 0.0000 involve major matters, and the voting of shareholders with a market value of less than 5% shall be explained
The motion agrees to oppose abstention
No. proposal name vote proportion (%) vote proportion (%) vote proportion (%)
6 about the company’s 40494001000000 0.0000 0. Shenzhen Zhongheng Huafa Co.Ltd(000020) 21 annual profit
Discussion on distribution scheme
Case
7 about the company’s 40494001000000 0.0000 0. Shenzhen Zhongheng Huafa Co.Ltd(000020) 22 directors
Remuneration scheme for supervisors
Proposal
8 about the company continued 40494001000000 0.0000 0.0000
Accounting firm
Proposal
(IV) explanation on the voting of proposals
1. Proposals 6, 7 and 8 deliberated at the general meeting of shareholders separately counted the votes of small and medium-sized investors.
3、 Witness of lawyers 1. Law firm witnessed this time: Beijing universal law firm
Lawyer: Qin Wei, Wang Yajing 2. Lawyer’s Witness conclusion:
To sum up, our lawyers believe that the convening and convening procedures, the qualifications of attendees, the qualifications of conveners, the voting procedures and voting results of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the general meeting of shareholders are legal and effective.
It is hereby announced.
Macmic Science & Technology Co.Ltd(688711) the daily report of the board of directors on May 21, 2022 (I) the resolution of the general meeting of shareholders signed and confirmed by the directors attending the meeting and the recorder and stamped with the seal of the board of directors; (II) legal opinions signed and sealed by the director of the witnessed law firm; (III) other documents required by the exchange.
