Securities code: 002256 securities abbreviation: Shenzhen Sunrise New Energy Co.Ltd(002256) Announcement No.: 2022-006 Shenzhen Sunrise New Energy Co.Ltd(002256)
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. On December 31, 2021, the company published in Shanghai Securities News, China Securities News, securities times, securities daily and http://www.cn.info.com.cn The notice on convening the first extraordinary general meeting of shareholders in 2022 was published on the website.
2. On January 7, 2022, the board of directors of the company received the letter on adding the interim proposal for the first extraordinary general meeting of shareholders in 2022 to Shenzhen Sunrise New Energy Co.Ltd(002256) submitted in writing by the shareholder Shenzhen Huitong Zhengyuan equity investment fund partnership (limited partnership). The above shareholders proposed to add the proposal on Amending the articles of association The proposal on Amending the rules of procedure of the board of directors will be deliberated at the first extraordinary general meeting of shareholders in 2022. The company has issued the announcement on adding interim proposals and supplementary notice of the first extraordinary general meeting of shareholders in 2022 on January 8, 2022.
3. All proposals of the general meeting of shareholders were reviewed and approved, and there were no proposals for addition or change;
4. The shareholders’ meeting was held by combining on-site voting and online voting.
1、 Meetings held
1. Meeting time:
On site meeting time: 14:30, Tuesday, January 18, 2022
Online voting time: January 18, 2022
Among them: the time for online voting through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25 on January 18, 2022; 9: 30 ~ 11:30 and 13:00 ~ 15:00; The voting time through the Internet voting system is any time from 9:15 to 15:00 on January 18, 2022.
2. Holding method: combination of on-site voting and online voting
3. Venue of the on-site meeting: meeting room of the company, unit 509-510, 5th floor, phase I, halo Plaza, No. 8, Liyuan Road, Sungang, Luohu District, Shenzhen
4. Convener: Board of directors
5. Moderator: Mr. Li Huachun, chairman
6. The convening and convening of the meeting shall comply with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2、 Attendance at meetings
1. Overall attendance at the meeting
391 shareholders and shareholder representatives attended the meeting, and the number of voting shares representing the company was 526669987, accounting for 27.9785% of the total voting shares of the company. All directors, supervisors, Secretary of the board of directors, other senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
Among them, there are 2 Shareholders and shareholder representatives attending the meeting, and the number of voting shares representing the company is 13000 shares, accounting for 0.0007% of the total voting shares of the company.
389 shareholders attended the meeting through online voting, and the number of voting shares representing the company was 526656987, accounting for 27.9778% of the total voting shares of the company.
2. Overall attendance of small and medium-sized investors
390 minority shareholders voted on site and online, and the number of voting shares representing the company was 36263208, accounting for 1.9264% of the total voting shares of the company.
Among them, there are 2 minority shareholders voting on site, and the number of voting shares representing the company is 13000 shares, accounting for 0.0007% of the total voting shares of the company.
There are 388 minority shareholders voting through the Internet, and the number of voting shares representing the company is 36250208, accounting for 1.9257% of the total voting shares of the company.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting to vote on the proposal, and formed the following resolutions:
1. Deliberated and passed the proposal on purchasing directors, supervisors and senior managers’ liability insurance;
The voting results were as follows:
Voting: 513659883 shares were approved, accounting for 97.5297% of the total number of valid voting shares attending the meeting; 12967204 opposed shares, accounting for 2.4621% of the total number of valid voting shares attending the meeting; 42900 shares abstained, accounting for 0.0081% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 23253104 shares were agreed, accounting for 64.1231% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; 12967204 opposed shares, accounting for 35.7586% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; 42900 shares were abstained, accounting for 0.1183% of the total effective voting shares of small and medium-sized investors participating in the meeting.
This proposal is an ordinary proposal, which has been adopted by more than 1 / 2 of the effective voting rights held by the shareholders who have attended the meeting.
2. Deliberated and passed the proposal on Amending the articles of Association;
The voting results were as follows:
Voting: 513099783 shares were approved, accounting for 97.4234% of the total number of valid voting shares attending the meeting; Against 13531504 shares, accounting for 2.5693% of the total number of valid voting shares attending the meeting; 38700 shares abstained, accounting for 0.0073% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 22693004 shares were agreed, accounting for 62.5786% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; Against 13531504 shares, accounting for 37.3147% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; 38700 shares were abstained, accounting for 0.1067% of the total number of valid voting shares of small and medium-sized investors participating in the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the effective voting rights held by the shareholders present at the meeting.
3. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors;
The voting results were as follows:
Voting: 513082583 shares were approved, accounting for 97.4201% of the total number of valid voting shares attending the meeting; 13543604 opposition shares, accounting for 2.5716% of the total number of valid voting shares attending the meeting; 43800 shares abstained, accounting for 0.0083% of the total number of valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 22675804 shares were agreed, accounting for 62.5312% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; Against 13543604 shares, accounting for 37.3481% of the total number of valid voting shares of small and medium-sized investors participating in the meeting; 43800 shares were abstained, accounting for 0.1208% of the total effective voting shares of small and medium-sized investors participating in the meeting.
This proposal is an ordinary proposal, which has been adopted by more than 1 / 2 of the effective voting rights held by the shareholders who have attended the meeting.
4、 Legal opinions issued by lawyers
The lawyer of Beijing JunZeJun (Shenzhen) law firm issued a legal opinion on the general meeting of shareholders, holding that the convening and convening procedures of the company’s meeting, the main qualifications of the personnel attending the meeting and the convener of the meeting, and the voting procedures of the meeting comply with the company law, the securities law, the rules of the general meeting and other laws and regulations The voting results of this meeting are legal and valid in accordance with the relevant provisions of normative documents and the articles of association.
5、 Documents for future reference
1. Shenzhen Sunrise New Energy Co.Ltd(002256) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing JunZeJun (Shenzhen) law firm on Shenzhen Sunrise New Energy Co.Ltd(002256) the first extraordinary general meeting of shareholders in 2002.
It is hereby announced.
Shenzhen Sunrise New Energy Co.Ltd(002256) board of directors January 19, 2002
