Securities code: 002877 securities abbreviation: Wuxi Smart Auto-Control Engineering Co.Ltd(002877) Announcement No.: 2022-007
Wuxi Smart Auto-Control Engineering Co.Ltd(002877)
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. 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
(I) convening
1. Meeting time
(1) The on-site meeting will be held at 14:00 on Thursday, January 20, 2022
(2) The online voting time is: January 20, 2022, and the voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 20, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 20, 2022.
2. Venue of the on-site meeting: Room 101, No. 258, Xida Road, Xinwu District, Wuxi City
3. Convener of the meeting: the board of directors of the company
4. Moderator of the meeting: Mr. Shen Jianbiao, chairman
5. Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting. 6. The convening of this general meeting of shareholders complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and Wuxi Smart Auto-Control Engineering Co.Ltd(002877) articles of association.
(II) attendance at the meeting
1. Overall attendance at the meeting
A total of 11 shareholders, shareholder representatives and entrusted agents participated in the on-site meeting and online voting of the general meeting of shareholders, representing 227279674 shares with voting rights, accounting for 68.3492% of the total shares of the company. 2. Attendance at site meetings
A total of 11 shareholders, shareholder representatives and entrusted agents attended the on-site meeting of the general meeting of shareholders, representing 227279674 shares with voting rights, accounting for 68.3492% of the total shares of the company.
Securities code: 002877 securities abbreviation: Wuxi Smart Auto-Control Engineering Co.Ltd(002877) Announcement No.: 2022-007
3. Online voting
A total of 0 shareholders participated in the shareholders' meeting through online voting, representing 0 shares with voting rights, accounting for 0.0000% of the total shares of the company.
4. Small and medium-sized investors participating in the voting (refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company).
A total of 0 small and medium-sized investors participated in the general meeting of shareholders, representing 0 shares with voting rights, accounting for 0.0000% of the total shares of the company.
5. The directors and supervisors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates; The lawyer of Beijing Tianyuan law firm witnessed the shareholders' meeting and issued a legal opinion.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting, and the voting results are as follows:
1. The proposal on nominating Zhang Na as a candidate for independent director was considered and adopted:
227279674 shares, accounting for 100.0000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: agree to 0 shares, accounting for 0.0000% of the effective voting shares of small and medium-sized investors attending the meeting; 0 opposed shares, accounting for 0.0000% of the effective voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
Ms. Zhang Na was elected as an independent director of the Fourth Board of directors of the company, and her term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of directors of the company.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by the lawyer of Beijing Tianyuan law firm and issued the legal opinions of Beijing Tianyuan law firm on the first extraordinary shareholders' meeting in Wuxi Smart Auto-Control Engineering Co.Ltd(002877) 2022. The conclusion is that the convening and convening procedures of the company's shareholders' meeting comply with the provisions of laws, administrative regulations, rules of shareholders' meeting and articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal
Securities code: 002877 securities abbreviation: Wuxi Smart Auto-Control Engineering Co.Ltd(002877) Announcement No.: 2022-007
Effective.
4、 Documents for future reference
1. Wuxi Smart Auto-Control Engineering Co.Ltd(002877) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinions of Beijing Tianyuan law firm on Wuxi Smart Auto-Control Engineering Co.Ltd(002877) the first extraordinary general meeting of shareholders in 2022 (jtgz (2022) No. 026);
3. Other documents required by SZSE.
It is hereby announced.
Wuxi Smart Auto-Control Engineering Co.Ltd(002877) board of directors January 20, 2022
