Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2022-007 Shenzhen Esun Display Co.Ltd(002751)
Announcement of the resolution 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 change, cancellation or veto of the proposal at the general meeting of shareholders;
2. There was no veto or amendment of the proposal at the general meeting of shareholders;
1、 Meetings held
1. Date and time of the meeting:
On site meeting time: 14:30 PM, January 19, 2022;
Online voting time: January 19, 2022. The specific time for online voting through the trading 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 19, 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 19, 2022.
2. Meeting mode: the combination of on-site voting and network voting.
3. Venue of the on-site meeting: company conference room, 23rd floor, Yishang creative technology building, No. 22, Jiaan South Road, Bao'an District, Shenzhen.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Liu Menglong.
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
1. Eight shareholders (or authorized agents, the same below) attended the meeting, representing 40427568 shares, accounting for 26.1617% of the total shares (154529613 shares) of the company. Among them: (1) there are 5 shareholders attending the on-site meeting, with 40410768 representative shares, accounting for 26.1508% of the total shares of the company; (2) According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. to the company after the online voting of this meeting, there are 3 shareholders participating in online voting, representing 16800 shares, accounting for 0.0109% of the total shares of the company.
2. There are 3 small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the shares of the listed company and other shareholders other than the directors, supervisors and senior managers of the listed company), representing 16800 voting shares, accounting for 0.0109% of the total share capital of the company.
3. The company's directors, supervisors, senior managers and Secretary of the board of directors attended the shareholders' meeting, and lawyers attended the shareholders' meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
(I) the proposal on the proposed change of audit institutions in 2021 was deliberated and adopted
Voting: 40423868 shares were approved, accounting for 99.9908% of the total voting shares held by all shareholders attending the meeting; 3700 opposition shares, accounting for 0.0092% of the total voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the total voting shares held by all shareholders attending the meeting. Among them, the voting situation of small and medium-sized investors is: 13100 shares are agreed, accounting for 77.9762% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 3700 opposed shares, accounting for 22.0238% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstain 0 shares, accounting for 0% of the total voting shares held by all shareholders attending the meeting.
Voting result: adopted.
4、 Lawyer witness
1. Name of law firm: Beijing Guofeng (Shenzhen) law firm;
2. Witness lawyers: Fang Xiaozhong, Huang Xinyi
3. Conclusion: our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022, the qualifications of the personnel and conveners attending the general meeting of shareholders and the voting procedures of your company comply with the company law and other laws, regulations and normative documents as well as the relevant provisions of the articles of Association; The voting results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Shenzhen Esun Display Co.Ltd(002751) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Guofeng (Shenzhen) law firm on the resolution of the first extraordinary general meeting of shareholders in Shenzhen Esun Display Co.Ltd(002751) 2022.
It is hereby announced.
Shenzhen Esun Display Co.Ltd(002751) board of directors January 19, 2022
