Securities code: Hangzhou Innover Technology Co.Ltd(002767) securities abbreviation: Hangzhou Innover Technology Co.Ltd(002767) Announcement No.: 2022467 Hangzhou Innover Technology Co.Ltd(002767)
2021 annual general meeting
resolution
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, modify or add proposals.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Basic information of the meeting:
(1) Date and time of the meeting
On site meeting time: 14:00 PM, Friday, May 20, 2022
Online voting time: May 20, 2022
Among them, online voting will be conducted through the trading system of Shenzhen Stock Exchange at 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 20, 2022; Conduct online voting through the Internet voting system at any time from 9:15 a.m. to 15:00 p.m. on May 20, 2022.
(2) Site meeting place: Hangzhou Innover Technology Co.Ltd(002767) 24th floor conference room
No. 1186-1, Bin’an Road, Binjiang District, Hangzhou City, Zhejiang Province
(3) On site meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting.
(4) Convener of the general meeting of shareholders: the board of directors of the company.
(5) Host of the on-site meeting: Mr. Shi Yimin, chairman of the company.
The convening and holding of this general meeting of shareholders comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative legal documents. The voting procedures and voting results of the meeting are legal and valid.
2. Attendance at the meeting
A total of 5 shareholders and their authorized representatives attended the meeting, representing 26431972 voting shares, accounting for 176213% of the total voting shares of the company. Of which:
(1) Five shareholders and their authorized representatives attended the on-site meeting, representing 26431972 voting shares, accounting for 176213% of the total voting shares of the company.
(2) There are 0 shareholders voting online, representing 0 shares with voting rights, accounting for 0.0000% of the total voting shares of the company.
3. Seven directors and three supervisors of the company attended the meeting; Some senior managers of the company attended the meeting as nonvoting delegates; Lawyer Zhu Yanying and Lawyer Chen Jiarong of Shanghai jintiancheng (Hangzhou) law firm witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
The shareholders’ meeting considered the following proposals by combining on-site voting and online voting, and the voting results are as follows:
(1) The annual report for 2021 and its summary were considered and adopted
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
(2) The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
(3) The work report of the board of supervisors in 2021 was reviewed and adopted
The total number of voting shares held by shareholders: 264312 shares, accounting for 264312% of the voting results; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
(4) Reviewed and adopted the 2021 annual audit report
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
(5) Reviewed and adopted the financial final accounts report of 2021
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
(6) The proposal on the company’s profit distribution plan for 2021 was reviewed and approved
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
(7) The proposal on the confirmation of the company’s daily connected transaction quota in 2021 and the estimation of the daily connected transaction quota in 2022 was reviewed and approved
Related shareholders Cheng Dier and Xin Dechun avoided voting.
Voting results: 26096035 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
(8) The proposal on the company’s 2022 directors’ and supervisors’ high salary arrangement was deliberated and adopted
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders.
According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
(9) Proposal on general election of the board of directors of the company and nomination of candidates for non independent directors of the Fifth Board of directors (cumulative voting)
In this meeting, Mr. Shi Yimin, Mr. Shi Yang, Ms. Cheng Dier and Mr. Cui Wei were elected as non independent directors of the Fifth Board of directors of the company by cumulative voting, with a term of office of three years. From the date of deliberation and approval at this meeting to the date of expiration of the term of office of the current board of directors. The details are as follows:
9.01 elect Mr. Shi Yimin as a non independent director of the 5th board of directors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
9.02 elect Mr. Shi Yang as a non independent director of the 5th board of directors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
9.03 elect Ms. Cheng Dier as a non independent director of the 5th board of directors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
9.04 Mr. Cui Wei was elected as the fifth independent director of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
(10) The proposal on the general election of the board of directors of the company and the nomination of independent director candidates for the Fifth Board of directors (cumulative voting) was deliberated and adopted
At this meeting, Mr. Mao Weimin, Ms. Qian Juanping and Mr. Dai Guojun were elected as independent directors of the Fifth Board of directors of the company by cumulative voting, with a term of office of three years. From the date of deliberation and approval at this meeting to the date of expiration of the term of office of the current board of directors. The details are as follows:
10.01 elect Mr. Mao Weimin as the independent director of the 5th board of directors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
10.02 elect Ms. Qian Juanping as an independent director of the 5th board of directors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
10.03 elect Mr. Dai Guojun as an independent director of the 5th board of directors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
(11) The proposal on the general election of the board of supervisors of the company and the nomination of candidates for non employee representative supervisors of the Fifth Board of supervisors (cumulative voting) was deliberated and adopted
In this meeting, Mr. Xin Dechun and Mr. Jin Hongtao were elected as shareholder representative supervisors of the Fifth Board of supervisors by cumulative voting; The Fifth Board of supervisors of the company is jointly formed with Ms. Hu Weihong, the employee representative supervisor, with a term of office of three years. From the date of deliberation and approval at this meeting to the date of expiration of the term of office of the current board of supervisors. The details are as follows:
11.01 elect Mr. Xin Dechun as the non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 26431972 shares were approved, accounting for 100% of the total voting shares held at the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total voting shares held at the general meeting of shareholders. According to the voting results, the proposal was passed.
Among them, the voting results of small and medium-sized investors: 46700 shares were agreed, accounting for 100% of the shares held by small and medium-sized shareholders attending the meeting; No objection shares, accounting for 0% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
11.02 elect Mr. Jin Hongtao as the non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 26431972 shares were approved, accounting for the voting rights held at the general meeting of shareholders
