Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-008 Risuntek Inc(002981)
Announcement of resolutions 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 resolution at this shareholders' meeting;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Convening:
(1) On site meeting time: 14:30 PM, January 17, 2022.
(2) Online voting time: January 17, 2022.
Among them, the specific time of 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 January 17, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 17, 2022.
(3) Venue of the on-site meeting: conference room Risuntek Inc(002981) in Jiuwei Industrial Zone, Qishi Town, Dongguan City, Guangdong Province.
(4) Meeting mode: the combination of on-site voting and online voting is adopted.
(5) Convener of the general meeting of shareholders: the board of directors of the company.
(6) Host of the on-site meeting: Mr. Shen Qingkai, chairman of the company.
The meeting was convened and held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Risuntek Inc(002981) articles of association and other relevant provisions.
2. Attendance of shareholders:
Six shareholders and their authorized representatives attended the meeting, representing 72007000 shares, accounting for 75.0073% of the total voting shares of the company, including three shareholders and their authorized representatives attending the on-site meeting, representing 66500000 shares, accounting for 69.2708% of the total voting shares of the company; 5.7365% of the total.
3. The directors, supervisors, Secretary of the board of directors and lawyers appointed by the company attended the shareholders' meeting, and other senior managers of the company attended the shareholders' meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
1. The proposal on the election of non independent directors of the third board of directors of the company was deliberated and adopted
The proposal adopts the cumulative voting system to elect Mr. Shen Qingkai, Ms. Guo Liqin, Mr. Guo Rongxiang and Mr. Xu linzhe as non independent directors of the third board of directors of the company, with a term of office of three years from the date of deliberation and adoption of the general meeting of shareholders. The specific voting results are as follows:
(1) Elect Mr. Shen Qingkai as a non independent director of the third board of directors
The electoral votes obtained were 72000000 shares, accounting for 99.9903% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 0 shares won the votes of small and medium-sized investors, accounting for 0% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
(2) Elect Ms. Guo Liqin as a non independent director of the third board of directors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders (including online voting) attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders (including online voting) attending the general meeting of shareholders.
(3) Elect Mr. Guo Rongxiang as a non independent director of the third board of directors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders (including online voting) attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders (including online voting) attending the general meeting of shareholders.
(4) Elect Mr. Xu linzhe as a non independent director of the third board of directors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders (including online voting) attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders (including online voting) attending the general meeting of shareholders.
2. The proposal on the election of independent directors of the third board of directors of the company was deliberated and adopted
The proposal adopts the cumulative voting system to elect Mr. Chen Lixin, Mr. Zeng Minhui and Mr. Zhao Xiaoming as independent directors of the third board of directors of the company, with a term of office of three years from the date of deliberation and adoption of the general meeting of shareholders. The specific voting conditions and results are as follows:
(1) Elect Mr. Chen Lixin as an independent director of the third board of directors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
(2) Elect Mr. Zeng Minhui as an independent director of the third board of directors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
(3) Elect Mr. Zhao Xiaoming as an independent director of the third board of directors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
3. The proposal on the election of non employee representative supervisors of the third board of supervisors of the company was deliberated and adopted
This proposal adopts cumulative voting to elect Mr. Sun Yiwen and Mr. Ming Youjie as non employee representative supervisors of the third board of supervisors of the company, with a term of office of three years from the date of deliberation and adoption of this general meeting of shareholders. The specific voting conditions and results are as follows:
(1) Elect Mr. Sun Yiwen as a non employee representative supervisor of the third board of supervisors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
(2) Elect Mr. Ming Youjie as the non employee representative supervisor of the third board of supervisors
The voting votes obtained were 72002000 shares, accounting for 99.9931% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 2000 votes of small and medium-sized investors, accounting for 28.5714% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders.
4. The proposal on increasing the business scope and amending the articles of association accordingly was deliberated and adopted
Agree to 72007000 shares, accounting for 100% of the total voting shares held by shareholders attending the general meeting; 0 dissenting shares, accounting for 0% of the total voting shares held by shareholders attending the general meeting of shareholders; Abstained 0 shares, accounting for 0% of the total voting shares held by shareholders attending the general meeting.
Among them, the voting results of small and medium-sized investors are: 7000 shares, accounting for 100% of the total voting shares held by small and medium-sized shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the total voting shares held by minority shareholders attending the shareholders' meeting; Abstained 0 shares, accounting for 0% of the total voting shares held by minority shareholders attending the general meeting.
The proposal was approved by more than two-thirds of the total voting shares attending the meeting.
3、 Legal opinions issued by lawyers
Lawyer Zhao Jianfa and lawyer Lu Shasha of Shanghai jintiancheng (Guangzhou) law firm attended the meeting, witnessed the meeting and issued a legal opinion. The lawyer believes that the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and other relevant laws and regulations and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
The full text of the legal opinion of Shanghai jintiancheng (Guangzhou) law firm on the first extraordinary general meeting of shareholders in Risuntek Inc(002981) 2022 is detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Risuntek Inc(002981) 2022; 2. Legal opinion of Shanghai jintiancheng (Guangzhou) law firm on the first extraordinary general meeting of shareholders in Risuntek Inc(002981) 2022.
It is hereby announced.
Board of directors of Guangdong Chaoyang Electronic Technology Co., Ltd
January 17, 2022
