Maccura Biotechnology Co.Ltd(300463)
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 contents of the announcement are true, accurate and complete without false records and misleading
Statements or material omissions. Special tips:
1. There are no new, changed or rejected proposals at this shareholders' meeting;
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders;
3. The general meeting of shareholders is held by combining on-site voting and online voting;
4. The shareholders' meeting will count the votes of small and medium-sized investors separately. 1、 Convening and attendance of the meeting
Maccura Biotechnology Co.Ltd(300463) (hereinafter referred to as the company) the first extraordinary general meeting of shareholders in 2022 was held in the company's conference room on Monday, January 17, 2022 by combining on-site voting and online voting. The notice of the meeting will be issued in the form of announcement on December 31, 2021. The specific time of online voting through the system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.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 during 9:15-15:00 on January 17, 2022.
The shareholders' meeting was convened by the board of directors of the company, and the chairman Mr. Tang Yong presided over the meeting. Some directors and supervisors of the company attended the meeting; Some senior managers of the company attended the meeting as nonvoting delegates. Lawyers Li Qing and Zhu Yanying appointed by Shanghai jintiancheng law firm witnessed the meeting and issued legal opinions. The convening, convening and voting procedures of this meeting comply with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
The total share capital of the company is 556469590 shares. There are 36 shareholders attending the meeting and their authorized agents, holding 260836384 shares, accounting for 46.8734% of the total share capital of the company, including shareholders attending the on-site meeting and their authorized agents
27 persons, holding 255333119 shares, accounting for 45.8845% of the total share capital of the company; 9 shareholders participated in online voting, holding 5503265 shares, accounting for 0.9890% of the total share capital of the company; There are 20 small and medium-sized investors (shareholders other than the following shareholders): ① directors, supervisors and senior managers of the listed company; ② shareholders who individually or jointly hold more than 5% of the shares of the listed company), holding 68901731 shares, accounting for 12.3819% of the total share capital of the company. 2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals and resolutions by combining on-site open voting and online voting: 1. The proposal on the general election of the company's board of directors and the nomination of candidates for non independent directors of the Fifth Board of directors was considered and adopted item by item. The proposal was elected by cumulative voting system, and the specific voting structure is as follows:
1.01 elect Mr. Tang Yong as a non independent director of the 5th board of directors of the company
Voting results: 260799888 shares were approved, accounting for 99.9860% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68865235 shares were agreed, accounting for 99.9470% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Tang Yong was elected as a non independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
1.02 elect Mr. Wang Dengming as a non independent director of the 5th board of directors of the company
Voting results: 260853888 shares were approved, accounting for 100.0067% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68919235 shares were agreed, accounting for 100.0254% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Wang Dengming was elected as a non independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
1.03 elect Mr. Liu Qilin as a non independent director of the 5th board of directors of the company
Voting results: 260795888 shares were approved, accounting for 99.9845% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors: 68861235 shares were agreed, accounting for 99.9412% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Liu Qilin was elected as a non independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
1.04 elect Mr. Wu Mingjian as a non independent director of the 5th board of directors of the company
Voting results: 260793887 shares were approved, accounting for 99.9837% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68859234 shares were agreed, accounting for 99.9383% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Wu Mingjian was elected as a non independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
1.05 elect Mr. Xu Shengguo as a non independent director of the 5th board of directors of the company
Voting results: 260793887 shares were approved, accounting for 99.9837% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68859234 shares were agreed, accounting for 99.9383% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Xu Shengguo was elected as a non independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election and adoption at the shareholders' meeting.
1.06 elect Mr. Li Bo as a non independent director of the 5th board of directors of the company
Voting results: 260793887 shares were approved, accounting for 99.9837% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68859234 shares were agreed, accounting for 99.9383% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Li Bo was elected as a non independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
2. The proposal on the general election of the board of directors and the nomination of independent director candidates for the Fifth Board of directors was deliberated and adopted one by one
This proposal adopts the cumulative voting system. The specific voting structure is as follows:
2.01 elect Mr. Fu daiguo as an independent director of the 5th board of directors of the company
Voting results: 260814887 shares were approved, accounting for 99.9918% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68880234 shares were agreed, accounting for 99.9688% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Fu daiguo was elected as an independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
2.02 elect Mr. Liang Kaicheng as an independent director of the 5th board of directors of the company
Voting results: 260818897 shares were approved, accounting for 99.9933% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68884244 shares were agreed, accounting for 99.9746% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Fu daiguo was elected as an independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting.
2.03 elect Mr. Liao Zhenzhong as an independent director of the 5th board of directors of the company
Voting results: 260808897 shares were approved, accounting for 99.9895% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68874244 shares were agreed, accounting for 99.9601% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Fu daiguo was elected as an independent director of the Fifth Board of directors of the company, and his term of office is three years from the date of election at the shareholders' meeting. 3. The proposal on the general election of the company's board of supervisors and the nomination of candidates for non employee representative supervisors of the Fifth Board of supervisors was deliberated and adopted item by item. The proposal was elected by cumulative voting system. The specific voting structure is as follows:
3.01 elect Ms. Zou yuan as the non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 260837787 shares were approved, accounting for 100.0005% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68903134 shares were agreed, accounting for 100.0020% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Ms. Zou yuan was elected as a non employee representative supervisor of the Fifth Board of supervisors of the company, and her term of office is three years from the date of election at the shareholders' meeting.
3.02 elect Ms. Deng Hong as the non employee representative supervisor of the 5th board of supervisors of the company
Voting results: 260422009 shares were approved, accounting for 99.8411% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of small and medium-sized investors: 68487356 shares were agreed, accounting for 99.3986% of the shares held by small and medium-sized investors attending the shareholders' meeting.
The number of approved shares accounts for more than 1 / 2 of the total number of valid voting shares attending the meeting. Ms. Deng Hong was elected as a non employee representative supervisor of the Fifth Board of supervisors of the company, and her term of office is three years from the date of election at the shareholders' meeting. 3、 Legal opinions issued by lawyers
Lawyer Li Qing and lawyer Zhu Yanying of Shanghai jintiancheng law firm witnessed the shareholders' meeting and issued a legal opinion. The legal opinion holds that the convening and convening procedures, convener qualifications, meeting participants' qualifications and voting procedures of the company's first extraordinary shareholders' meeting in 2022 are in line with the company law The voting results of the general meeting of shareholders of listed companies are legal and valid in accordance with the relevant provisions of laws, regulations, rules, other normative documents and the articles of association. 4、 Documents for future reference
1. Maccura Biotechnology Co.Ltd(300463) resolution of the first extraordinary general meeting of shareholders in 2022
2. Legal opinion on the resolution of the first extraordinary general meeting of shareholders in Maccura Biotechnology Co.Ltd(300463) 2022 issued by Shanghai jintiancheng law firm
It is hereby announced.
Maccura Biotechnology Co.Ltd(300463) board of directors January 18, 2002
