Securities code: 002306 securities abbreviation: Cloud Live Technology Group Co.Ltd(002306) Announcement No.: 2022-009 Cloud Live Technology Group Co.Ltd(002306)
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 increase, rejection or change of proposals during the shareholders' meeting;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings;
3. The meeting adopts a combination of on-site voting and online voting.
1、 Meetings held
1. Notice of meeting:
Cloud Live Technology Group Co.Ltd(002306) (hereinafter referred to as "the company") the first extraordinary general meeting of shareholders in 2022 was held at room 1006, block C, Dongxu International Center, building 2, courtyard 2, sihezhuang Road, Fengtai District, Beijing at 14:00 on January 17, 2022 in the company's conference room by combining on-site and online voting, The board of directors of the company published the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-003) on the designated information disclosure media on January 1, 2022.
2. On site meeting time: 14:00, January 17, 2022
3. Venue: room 1006, block C, Dongxu International Center, building 2, courtyard 2, sihezhuang Road, Fengtai District, Beijing
4. Meeting mode: combination of on-site voting and online voting
5. Convener: the 5th board of directors of the company
6. Moderator: Mr. Chen Ji, chairman and President of the company
7. The convening and holding of the meeting shall comply with the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association, and shall be legal and effective.
2、 Attendance at the meeting
1. A total of 4 shareholders and shareholder agents (hereinafter referred to as "shareholders") attended the meeting, with 196840100 representative shares, accounting for 23.4333% of the total voting shares of the company.
2. According to the data provided by Shenzhen Securities Information Co., Ltd., 11 shareholders participated in the online voting of the meeting, with 6166518 representative shares, accounting for 0.7341% of the total voting shares of the company. 3. A total of 15 shareholders and shareholders' agents participated in the meeting through on-site and network, with 203006618 shares owned and represented, accounting for 24.1675% of the total voting shares of the company.
4. General attendance of minority shareholders:
There are 10 shareholders voting on site and online, representing 5404100 shares, accounting for 0.6433% of the total shares of the listed company. Among them, there is one shareholder voting on site, representing 4847000 shares, accounting for 0.5770% of the total shares of the listed company. There are 9 shareholders voting online, representing 557100 shares, accounting for 0.0663% of the total shares of the listed company.
5. All directors and supervisors of the company attended the meeting, and all senior managers attended the meeting as nonvoting delegates. Liu Shuang and Guo Xiaohua, lawyers of Beijing Weiheng law firm hired by the company, attended and witnessed the meeting.
3、 Deliberation and voting of proposals
The shareholders' meeting considered the following proposals by means of on-site open voting and online voting: 1.00 announcement on the proposed appointment of accounting firm
Total voting:
202834218 affirmative votes, accounting for 99.9151% of the total number of valid voting shares held by shareholders (shareholders' agents) attending the general meeting of shareholders;
172400 negative votes, accounting for 0.0849% of the total number of valid voting shares held by shareholders (shareholders' agents) attending the general meeting of shareholders;
0 abstention, accounting for 0.0000% of the total number of valid voting shares held by shareholders (shareholders' agents) attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
5231700 affirmative votes, accounting for 96.8098% of the total number of valid voting shares held by minority shareholders (shareholders' agents) attending the general meeting of shareholders;
172400 negative votes, accounting for 3.1902% of the total number of valid voting shares held by minority shareholders (shareholder agents) attending the general meeting of shareholders;
0 abstention, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders (shareholder agents) attending the general meeting.
The proposal was approved by more than half of the total number of effective voting shares held (represented) by shareholders (shareholders' agents) attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
The lawyer of Beijing Weiheng law firm witnessed the shareholders' meeting and issued the legal opinion. The conclusion is that the convening and convening procedures, the qualifications of the participants, the voting procedures and the voting results of the company's extraordinary shareholders' meeting are in line with the relevant laws and regulations such as the company's Administration of justice and the rules for the shareholders' meeting of listed companies The relevant provisions of normative documents and the articles of association are legal and effective.
5、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Weiheng law firm on Cloud Live Technology Group Co.Ltd(002306) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Cloud Live Technology Group Co.Ltd(002306) board of directors January 18, 2022
