Announcement on the renewal of the agreement on concerted action by the actual controller
Securities code: 002841 securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022-008 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Announcement on the renewal of the agreement on concerted action by the actual controller
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as ” Guangzhou Shiyuan Electronic Technology Company Limited(002841) ” and “the company”) was informed that the supplementary agreement to the agreement on concerted action “signed by the actual controllers of the company, Mr. Huang zhengcong, Mr. Wang Yiran, Mr. Sun Yonghui, Ms. Yu Wei, Mr. Zhou Kaiqi and Mr. You Tianyuan on June 2, 2011 and January 5, 2012, respectively, will expire in the near future, Based on their confidence in the long-term development of the company, Mr. Huang zhengcong, Mr. Wang Yiran, Mr. Sun Yonghui, Ms. Yu Wei, Mr. Zhou Kaiqi and Mr. You Tianyuan renewed the agreement on concerted action on January 17, 2022 in order to maintain the consistency of decisions on major matters of the company and ensure the sustainable and steady development of the company. The details are announced as follows:
1、 Renewal of the agreement on concerted action this time
Mr. Huang zhengcong, Mr. Wang Yiran, Mr. Sun Yonghui, Ms. Yu Wei, Mr. Zhou Kaiqi and Mr. You Tianyuan, based on their confidence in the long-term development of the company, completed the renewal of the agreement on concerted action on January 17, 2022 in order to maintain the consistency of decisions on major matters of the company and ensure the sustainable and steady development of the company, The agreement shall be valid from the date when the parties complete the signing to the date of three years.
2、 Main contents of the renewed agreement on concerted action
Parties to the agreement: Huang zhengcong, Wang Yiran, sun Yonghui, Yu Wei, Zhou Kaiqi and you Tianyuan. (I) as Guangzhou Shiyuan Electronic Technology Company Limited(002841) shareholders, all parties will fully communicate and negotiate in advance before exercising their voting rights on all matters decided by Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors and general meeting of shareholders, and vote and make decisions after reaching an agreement.
(II) before each party individually or jointly proposes a proposal to the Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors or the general meeting of shareholders that should be considered by the board of directors or the general meeting of shareholders, it shall fully communicate and negotiate with other parties on the content of the proposal. After reaching an agreement, it shall propose relevant proposals to the board of directors or the general meeting of shareholders in the name of one party or in the common name of all parties
Announcement on the renewal of the agreement on concerted action by the actual controller
If the parties fail to reach an agreement on a proposal, they shall not submit a proposal to the board of directors or the general meeting of shareholders.
(III) when considering various proposals at the Guangzhou Shiyuan Electronic Technology Company Limited(002841) general meeting of shareholders, all parties shall fully communicate and negotiate the contents of the proposals to be considered in advance, reach an agreement, and make the same unanimous voting opinions at the general meeting of shareholders. If the parties fail to reach an agreement, any voting opinions made by the parties shall be deemed as abstention.
(IV) if each party serves as a director of Guangzhou Shiyuan Electronic Technology Company Limited(002841) or appoints a director to Guangzhou Shiyuan Electronic Technology Company Limited(002841) , when the Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of Directors considers various proposals, each party or the director appointed by each party shall fully communicate and negotiate the contents of the proposals to be considered in advance, reach an agreement, and make the same unanimous voting opinion at the board of directors. If the parties fail to reach an agreement, any voting opinions made by the parties shall be deemed as abstention.
(V) each party undertakes that during the period of being a Guangzhou Shiyuan Electronic Technology Company Limited(002841) shareholder, neither party shall sign agreements, contracts and other documents with the same or similar contents as this agreement with parties other than the parties to this agreement, except with the unanimous consent of the parties to this agreement.
(VI) the parties unanimously undertake that they shall avoid voting when it comes to the decision-making matters of Guangzhou Shiyuan Electronic Technology Company Limited(002841) related party transactions with any party.
(VII) this Agreement shall be established and come into force when signed by all parties, and the period of validity shall be from the date of completion of signing by all parties to the date of three years.
3、 Impact of this renewal on the company
Before and after the renewal of the agreement on concerted action, the actual control of the company has not changed, and the actual controller of the company has not changed. This renewal is conducive to the stability of the company’s actual control, to maintaining the consistency of the company’s decisions on major matters, to improving the efficiency of business decisions, will not have an adverse impact on the company’s daily operation and management, and will not damage the interests of the company and all shareholders.
4、 Other
The actual controllers of the company, Mr. Huang zhengcong, Mr. Wang Yiran, Mr. Sun Yonghui, Ms. Yu Wei, Mr. Zhou Kaiqi and Mr. You Tianyuan, according to their commitments made during the company’s initial public offering, will not reduce their direct holdings of the company’s shares within two years after the expiration of the lock-in period of 36 months from the date of listing of the company’s initial public offering. The aforementioned two-year voluntary lock-in period will expire on January 18, 2022.
5、 Documents for future reference
Announcement on the renewal of the agreement on concerted action by the actual controller
Agreement on concerted action signed by actual controllers Huang zhengcong, Wang Yiran, sun Yonghui, Yu Wei, Zhou Kaiqi and you Tianyuan on January 17, 2022
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors January 18, 2022
