Stock Code: 002403 stock abbreviation: Aishida Co.Ltd(002403) Announcement No.: 2022-009 Aishida Co.Ltd(002403)
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.
Important:
1. There was no increase, change or rejection of proposals at the shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Monday, 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 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. 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.
2. Venue of the on-site meeting: No. 2, Keji Road, economic development zone, Wenling City, Zhejiang Province
3. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Chen Helin, chairman of the company
6. The convening and convening of this meeting comply with the provisions of the company law, rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. Attendance of shareholders:
A total of 12 shareholders and shareholders' representatives attended the general meeting, representing 187236656 shares, accounting for 54.9664% of the total voting shares of the company. Among them, 6 shareholders and authorized representatives of shareholders participated in the on-site meeting of the general meeting of shareholders, with 187117236 representative shares, accounting for 54.9313% of the total voting shares of the company. There are 6 shareholders voting online, representing 119420 shares, accounting for 0.0351% of the total voting shares of the company.
A total of 7 small and medium-sized investors participated in the meeting through on-site and network, with 4555022 representative shares, accounting for 1.3372% of the total voting shares of the company. Among them, there is one shareholder voting on site, representing 4435602 shares, accounting for 1.3021% of the total voting shares of the company. Six small and medium-sized investors voted through the Internet, representing 119420 shares, accounting for 0.0351% of the total voting shares of the company.
Some directors, supervisors and senior executives of the company attended the meeting, and two witness lawyers of Shanghai jintiancheng law firm attended the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting considered the proposal according to the agenda of the meeting and voted by combining on-site voting and online voting. The voting results are as follows:
1. The proposal on changing the purpose of share repurchase and cancellation was deliberated and adopted
Agree to 187236656 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 4555022 shares were agreed, accounting for 100.0000% of the shares held by small and medium-sized shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the total number of effective voting shares held by all shareholders attending the meeting.
2. The proposal on changing the registered capital and amending the articles of association was deliberated and adopted
Agree to 187236656 shares, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 4555022 shares were agreed, accounting for 100.0000% of the shares held by small and medium-sized shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the total number of effective voting shares held by all shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Lawyers Li Bo and Zhang ziye of Shanghai jintiancheng law firm came to the meeting to certify the shareholders' meeting and issued a legal opinion. They believed that the convening and convening procedures, convener qualification, meeting attendance qualification and voting procedures of the company's first extraordinary shareholders' meeting in 2022 were in line with the company law, rules for shareholders' meetings of listed companies and other laws and regulations The voting results of the general meeting of shareholders are legal and valid in accordance with the relevant provisions of the rules, other normative documents and the articles of association.
4、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion of Shanghai jintiancheng law firm on the general meeting of shareholders.
It is hereby announced.
Aishida Co.Ltd(002403) board of directors January 18, 2002
