Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022013 Sichuan Jiuzhou Electronic Co.Ltd(000801)
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.
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1. The shareholders' meeting did not veto the proposal.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
1. Meeting time:
On site meeting time: 14:30, January 20, 2022
Online voting time:
(1) The specific time for online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on the stock trading day of Shenzhen Stock Exchange on January 20, 2022.
(2) The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 on January 20, 2022 to 15:00 on January 20, 2022.
2. Venue: conference room of the company, No. 259, Jiuzhou Avenue, Mianyang City, Sichuan Province
3. Convening method: the combination of on-site voting and online voting
4. Convener: Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors
5. Moderator: as the chairman, Mr. Xia Ming, is on business trip, the meeting is presided over by Ms. Yuan Hong, who is jointly elected by more than half of the directors
This meeting complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
6. Attendance at meetings
14 shareholders and their authorized representatives attended the meeting, representing 508483124 shares, accounting for 49.71% of the total shares of the company. Among them, there are 3 shareholders and shareholders' agents attending the shareholders' meeting on site, representing 495552908 shares, accounting for 48.45% of the total voting shares of the company; There are 11 shareholders and proxies voting online, representing 12930216 shares, accounting for 1.2642% of the total voting shares of the company.
Some directors, supervisors and Secretary of the board of directors of the company attended the meeting. Senior management of the company attended the meeting as nonvoting delegates. Lawyers he Chunxi and Wang Maoye of Beijing Zhonglun (Chengdu) law firm witnessed the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and considered the following proposals:
(I) deliberated and adopted the proposal on adding non independent directors
Voting results: 508370224 shares were approved, accounting for 99.9778% of the total number of valid voting shares attending the meeting; Against 112900 shares, accounting for 0.0222% of the total number of valid voting shares attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting of minority shareholders (refer to other shareholders except those who individually or jointly hold more than 5% shares, the same below): 14647316 shares were agreed, accounting for 99.2351% of the shares held by minority shareholders attending the meeting; Against 112900 shares, accounting for 0.7649% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
For details, see the announcement on adding non independent directors (Announcement No.: 2022003) disclosed by the company in the securities times and cninfo.com on January 4, 2022.
(II) deliberated and passed the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers
Voting results: 50830424 shares were approved, accounting for% of the total number of valid voting shares attending the meeting
99.9648%； Against 178900 shares, accounting for 0.0352% of the total number of valid voting shares attending the meeting; 0 shares abstained, accounting for 0% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 14581316 shares, accounting for 98.7880% of the shares held by minority shareholders attending the meeting; Against 178900 shares, accounting for 1.2120% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
For details, see the announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers (Announcement No.: 2022004) disclosed by the company in the securities times and cninfo on January 4, 2022.
(III) deliberated and passed the proposal on the prediction of the company's daily connected transactions in 2022
Affiliated shareholders Sichuan Jiuzhou Electronic Co.Ltd(000801) Investment Holding Group Co., Ltd. and Mianyang Jiuhua Investment Management Center (limited partnership) avoided voting.
Voting results: 14581316 shares were approved, accounting for 98.7880% of the total number of valid voting shares attending the meeting; Against 112900 shares, accounting for 0.7649% of the total number of valid voting shares attending the meeting; 66000 shares abstained, accounting for 0.4471% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders: 14581316 shares, accounting for 98.7880% of the shares held by minority shareholders attending the meeting; Against 112900 shares, accounting for 0.7649% of the shares held by minority shareholders attending the meeting; 66000 shares were abstained, accounting for 0.4471% of the shares held by minority shareholders attending the meeting.
For details, see the company's 2022 annual forecast announcement on daily connected transactions (Announcement No.: 2022005) disclosed in the securities times and cninfo.com on January 4, 2022.
3、 Legal opinions issued by lawyers
(I) name of law firm: Beijing Zhonglun (Chengdu) law firm
(II) name of Lawyer: he Chunxi, Wang Maoye
(III) concluding comments: the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualifications of the convener and the attendees are legal and valid; The voting procedures and results are legal and valid.
For details, see the legal opinion of the first extraordinary general meeting of shareholders in Sichuan Jiuzhou Electronic Co.Ltd(000801) 2022 disclosed by the company on cninfo.com on the same day.
4、 Documents for future reference
(I) resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; (II) legal opinion.
It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 21, 2002
