Securities code: Tianjin Printronics Circuit Corporation(002134) securities abbreviation: Tianjin Printronics Circuit Corporation(002134) Announcement No.: 2022030 Tianjin Printronics Circuit Corporation(002134)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. Tianjin Printronics Circuit Corporation(002134) (hereinafter referred to as "the company") was published on the designated information disclosure media securities times and cninfo.com on April 27, 2022（ http://www.cn.info.com.cn. ）The notice of Tianjin Printronics Circuit Corporation(002134) on convening the 2021 annual general meeting of shareholders was published on the.
2. There is no increase, change or rejection of the proposal at this shareholders' meeting.
3. This general meeting of shareholders does not involve changing the resolutions of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time
(1) On site meeting time: 15:00 PM, May 20, 2022
(2) Online voting time: May 20, 2022, including:
A. the time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 20, 2022;
B the time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 20, 2022.
2. Venue of the on-site meeting: No. 53, hanghai Road, Tianjin pilot free trade zone (Airport Economic Zone)
Company meeting room
3. Meeting mode: combination of on-site voting and online voting
For the needs of epidemic prevention and control, shareholders, shareholders' representatives, directors and supervisors who are unable to attend the on-site meeting of the general meeting of shareholders through video conference shall be deemed to participate in the on-site meeting.
4. Convener: Board of directors
5. Moderator: Mr. Qin kejing, chairman of the company
Tianjin Printronics Circuit Corporation(002134) 2021 annual general meeting of shareholders shall be convened and held in accordance with the company law, rules for general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the company.
2、 Attendance at the meeting
1. Overall attendance at the meeting
A total of 7 shareholders and shareholders' representatives attended the shareholders' meeting, representing 90717704 shares, accounting for 368997% of the total voting shares of the company as of May 16, 2022 (equity registration date).
2. Attendance at site meetings
There were 2 Shareholders and shareholder representatives attending the on-site meeting of the general meeting of shareholders, with 82056154 representative shares, accounting for 333765% of the total voting shares of the company as of May 16, 2022 (equity registration date).
3. Online voting
Five shareholders and their representatives attended the shareholders' meeting through online voting, representing 8661550 shares, accounting for 3.5231% of the total voting shares of the company as of May 16, 2022 (equity registration date).
4. Attendance of minority shareholders
A total of 5 small and medium-sized investors attended the shareholders' meeting through on-site and online, representing 8661550 shares, accounting for 3.5231% of the total voting shares of the company as of May 16, 2022 (equity registration date). Among them, there were 0 shareholders and shareholder representatives attending the on-site meeting of the general meeting of shareholders, representing 0 shares, accounting for 0% of the total voting shares of the company as of May 16, 2022 (equity registration date); Five shareholders and their representatives attended the shareholders' meeting through online voting, representing 8661550 shares, accounting for 3.5231% of the total voting shares of the company as of May 16, 2022 (equity registration date). (small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company.) Some directors, supervisors and senior managers of the company attended and attended the meeting as nonvoting delegates. Lawyer Li Xinjun and lawyer Cao Jianmin of Beijing Jiayuan law firm attended the shareholders' meeting by video conference and issued legal opinions.
3、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and deliberated and adopted the following proposals one by one:
1. Deliberated and adopted the work report of the board of directors in 2021
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
2. Deliberated and adopted the work report of the board of supervisors in 2021
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
3. Deliberated and adopted the financial final accounts report of 2021
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
4. Deliberated and adopted the annual report and summary of 2021
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
5. Reviewed and approved the profit distribution plan for 2021
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
6. Deliberated and adopted the self-evaluation report on internal control in 2021
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
7. The proposal on the company's outstanding losses reaching one third of the total paid in share capital was deliberated and adopted
Total voting: 90717504 shares were approved, accounting for 999998% of the total number of valid voting shares attending the general meeting of shareholders; Against 200 shares, accounting for 0.0002% 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% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors: 8661350 shares were agreed, accounting for 999977% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; Against 200 shares, accounting for 0.0023% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jiayuan law firm
2. Name of Lawyer: Li Xinjun, Cao Jianmin
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company are legal, the qualifications of the participants are legal and valid, the voting procedures comply with the provisions of relevant laws and regulations and the articles of association, and the voting results are legal and valid. 5、 Documents for future reference
1. Tianjin Printronics Circuit Corporation(002134) 2021 annual general meeting resolution;
2. Legal opinion issued by Beijing Jiayuan law firm.
It is hereby announced.
Tianjin Printronics Circuit Corporation(002134) board of directors
May 20, 2002
