Securities code: Maiquer Group Co.Ltd(002719) securities abbreviation: maixier Announcement No.: 2021032
Announcement on the resolution of the first extraordinary general meeting of shareholders in 2022
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. There is no increase, rejection or change of proposals in this shareholders' meeting.
2. There is no change in the resolution of the previous general meeting of shareholders in this general meeting of shareholders.
1、 Convening and attendance of the meeting
Maiquer Group Co.Ltd(002719) (hereinafter referred to as "the company") the board of directors held a meeting on May 6, 2022
Securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Last issue
The notice on convening the first extraordinary general meeting of shareholders in 2022 was published.
1. Meeting held:
(1) Meeting time: the on-site meeting time is May 23, 2022
The specific time for online voting through the trading system of Shenzhen stock exchange is May 23, 2022
9:30—11:30、13:00—15:00；
The specific time for online voting through the Internet voting system of Shenzhen stock exchange is may 2022
Any time from 9:15 to 15:00 on May 23.
(2) Meeting place: conference room of maixier headquarters in Changji, Xinjiang
(3) Meeting mode: the combination of on-site voting and online voting;
(4) Convener: the board of directors of the company;
(5) Host of the on-site meeting: Mr. Li Yong, chairman of the company;
(6) The convening, convening and voting procedures of this general meeting of shareholders comply with relevant laws, regulations and company regulations
Relevant provisions of this chapter.
2. Attendance at the meeting:
Maiquer Group Co.Ltd(002719)
A total of 77 shareholders and authorized representatives of shareholders attended and voted at the general meeting of shareholders (representing 78 shareholders), representing 97700598 shares, accounting for 561048% of the total share capital of the company. After deducting the related shareholders who need to avoid voting (the same below), 26501260 shares representing effective voting rights, accounting for 152184% of the total share capital of the company, including:
(1) A total of 10 shareholders and shareholder representatives (representing 11 shareholders) attended the on-site meeting. The number of shares representing effective voting rights is 0, accounting for 0% of the total share capital of the company.
(2) A total of 67 shareholders attended the meeting through the online voting system, with 26501260 shares representing effective voting rights, accounting for about 152184% of the total share capital of the company;
(3) The number of minority shareholders and supervisors who hold more than 291.2% of the total voting shares of the listed company (except for the minority shareholders and supervisors who hold more than 291.2% of the total voting shares of the listed company) refers to the number of minority shareholders and other effective shareholders of the listed company, accounting for about 881.2% of the total voting shares of the listed company;
(4) Some directors, supervisors, senior managers and witness lawyers of the company attended and attended the on-site meeting.
(5) The shareholders attending the on-site voting avoided voting because they were the incentive object, and the controlling shareholder of the company, Xinjiang maixier Group Co., Ltd., avoided voting.
2、 Deliberation and voting of proposals
This general meeting of shareholders adopts the combination of on-site voting and online voting. After careful deliberation, the shareholders and shareholders' agents present at the meeting have considered the following proposals and voted by open ballot.
1. Review the proposal on employee stock ownership plan in 2022 (Draft)
The voting results are as follows:
22212569 shares were approved, accounting for 838170% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, 4288691 shares were opposed, accounting for 161830% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, and 0 shares were abstained, accounting for 0% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting.
The voting of minority shareholders is as follows:
4606600 shares were approved, accounting for 517870% of the total number of valid voting shares held by minority shareholders attending the meeting; 4288691 opposed shares, accounting for 482130% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting.
Maiquer Group Co.Ltd(002719)
Voting result: the motion was passed
2. Review the proposal on the management measures for the implementation and assessment of employee stock ownership plan in 2022
The voting results are as follows:
22212069 shares were approved, accounting for 838151% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, 4288691 shares were opposed, accounting for 161830% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, and 500 shares were abstained, accounting for 0.0019% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting.
The voting of minority shareholders is as follows:
4606100 shares were approved, accounting for 517813% of the total number of valid voting shares held by minority shareholders attending the meeting; 4288691 opposed shares, accounting for 482130% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 500 shares, accounting for 0.0056% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed
3. Review the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan
The voting results are as follows:
22212569 shares were approved, accounting for 838170% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, 4288691 shares were opposed, accounting for 161830% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting, and 0 shares were abstained, accounting for 0% of the total number of valid voting shares held by shareholders and shareholders' representatives attending the meeting.
The voting of minority shareholders is as follows:
4606600 shares were approved, accounting for 517870% of the total number of valid voting shares held by minority shareholders attending the meeting; 4288691 opposed shares, accounting for 482130% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the motion was passed
3、 Legal opinions issued by lawyers
The exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of Chinese laws and regulations and the articles of Association; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The qualification of the convener of this general meeting of shareholders meets the provisions of Chinese laws and regulations and the articles of Association; The voting procedures and results of this general meeting of shareholders are legal
Maiquer Group Co.Ltd(002719)
Effective.
4、 Documents for future reference
1. Resolution of the company's first extraordinary general meeting in 2022
2. Legal opinion of Beijing Jingtian Gongcheng law firm on the first extraordinary general meeting of shareholders in Maiquer Group Co.Ltd(002719) 2022
It is hereby announced!
Maiquer Group Co.Ltd(002719) May 24, 2022
