Securities code: 002200 securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022-010
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Special tips:
1. There was no veto at the general meeting of shareholders.
2. This shareholders’ meeting does not involve any change in the resolution of the previous shareholders’ meeting.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:00 p.m. on Thursday, January 20, 2022;
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m. on January 20, 2022; 9: 30-11:30, 13:00-15:00 PM; The starting 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 20, 2022.
2. Venue: conference room, 13th floor, block A1, Yuntou business building, No. 285, Renmin West Road, Xishan District, Kunming, Yunnan Province.
3. Convening method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Zou Jihu, director and Secretary of the board of directors.
6. The convening of this general meeting of shareholders complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2、 Attendance at meetings
1. A total of 6 shareholders and their authorized representatives participated in the voting of the general meeting of shareholders, and the total number of voting shares held by them is 42719129, accounting for 23.2002% of the total shares of the listed company. Among them, one shareholder and authorized representative of shareholders attended the on-site meeting, representing 42685927 shares, accounting for 23.1821% of the total shares of the company; Five shareholders voted through the Internet, representing 33202 shares, accounting for 0.0180% of the total shares of the listed company. There are 5 minority investor shareholders participating in the voting, representing 33202 shares, accounting for 0.0180% of the total shares of the listed company.
2. Some directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the legal counsel hired by the company attended and witnessed the meeting.
3、 Deliberation and voting of proposals at the meeting
The general meeting of shareholders was convened by the board of directors of the company according to law, and the meeting was presided over by Mr. Zou Jihu, director and Secretary of the board of directors. The convening and convening procedures of the meeting and the qualifications of the participants shall comply with the provisions of the company law, the rules of the general meeting of shareholders and other relevant laws, regulations and the articles of association. The shareholders’ meeting adopted a combination of on-site voting and online voting, and considered the following proposals:
The proposal on the election of non independent directors of the seventh board of directors was deliberated and adopted one by one
1.01 election of Mr. Ma Fubin as a non independent director of the seventh board of directors of the company
Voting results: the number of shares agreed: 42685932, accounting for 99.9223% of the shares held by all shareholders attending the meeting. Mr. Ma Fubin was elected as a non independent director of the 7th board of directors of the company. His term of office starts from the date of adoption of the resolution of the shareholders’ meeting to the expiration of the 7th board of directors of the company.
Among them, the voting of small and medium-sized investors attending the meeting: 5 shares agreed.
1.02 election of Mr. Wang Jingyue as a non independent director of the 7th board of directors of the company
Voting results: the number of shares agreed: 42685932, accounting for 99.9223% of the shares held by all shareholders attending the meeting. Mr. Wang Jingyue was elected as a non independent director of the seventh board of directors of the company, and his term of office is from the date of adoption of the resolution of the shareholders’ meeting to the expiration of the seventh board of directors of the company.
Among them, the voting of small and medium-sized investors attending the meeting: 5 shares agreed.
1.03 election of Mr. Yang Ziquan as a non independent director of the 7th board of directors of the company
Voting results: the number of shares agreed: 42685935 shares, accounting for 99.9223% of the shares held by all shareholders attending the meeting. Mr. Yang Ziquan was elected as a non independent director of the seventh board of directors of the company, and his term of office is from the date of adoption of the resolution of the shareholders’ meeting to the expiration of the seventh board of directors of the company.
Among them, the voting of small and medium-sized investors attending the meeting: 8 shares agreed.
The election of Mr. Ma Fubin, Mr. Wang Jingyue and Mr. Yang Ziquan as non independent directors of the 7th board of directors of the company will not cause the total number of directors who concurrently serve as senior managers of the company and staff representatives to exceed one half of the total number of directors of the company.
4、 Legal opinions issued by lawyers
Lawyers LV Yayu and Hou Haiyuan of Jianwei (Kunming) law firm attended the shareholders’ meeting and issued a legal opinion. The conclusion is that the convening and convening procedures, the qualifications of participants, the qualifications of conveners, proposals and voting procedures of the first extraordinary shareholders’ meeting of cloud investment ecology in 2022 comply with the company law, the rules of shareholders’ meeting and other relevant laws According to the provisions of laws, regulations, normative documents and the articles of association, the voting results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolution of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of the first extraordinary general meeting of shareholders in Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 2022 issued by Jianwei (Kunming) law firm.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
January 21, 2002
