Securities code: 300229 securities abbreviation: Trs Information Technology Co.Ltd(300229) Announcement No.: 2022-009 bond Code: 123105 bond abbreviation: Tuoer convertible bond
Trs Information Technology Co.Ltd(300229)
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 was no veto of the proposal at the general meeting of shareholders.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
Trs Information Technology Co.Ltd(300229) (hereinafter referred to as “the company”) the first extraordinary general meeting of shareholders in 2022 was held at 15:30 on January 24, 2022 in the company’s conference room on the 16th floor, block B, South lixi’ao center, Science Park, Datun Road, Chaoyang District, Beijing by combining on-site voting and online voting. The notice of this meeting was announced on the information disclosure website designated by the CSRC on January 7, 2022. The meeting was convened by the board of directors and presided over by the chairman, Ms. Li Yuqin. The meeting was held in accordance with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws and regulations, as well as the relevant provisions of the Trs Information Technology Co.Ltd(300229) articles of Association (hereinafter referred to as the articles of association).
The first extraordinary general meeting of the company in 2022 will conduct online voting through the trading system of Shenzhen Stock Exchange at 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 24, 2022; The time of voting through the Internet system of Shenzhen stock exchange is any time during 9:15-15:00 on January 24, 2022.
(II) attendance at the meeting
A total of 10 shareholders and shareholder representatives attended the on-site meeting and online voting of the meeting, representing 256490139 shares of the company, accounting for 35.8848% of the total voting shares of the company.
Among them, 4 shareholders voted on site, representing 217914226 shares of the company, accounting for 30.4877% of the total voting shares of the company.
Six shareholders voted online, representing 38575913 shares of the company, accounting for 5.3970% of the total voting shares of the company.
Five shareholders and shareholder representatives (except directors, supervisors and senior managers of the company, hereinafter referred to as “minority shareholders”) who individually or jointly hold less than 5% of the shares of the listed company attended the meeting, representing 693800 shares of the company, accounting for 0.0971% of the total voting shares of the company.
Some directors, supervisors and senior managers of the company, witness lawyers hired by the company and other relevant personnel attended the meeting.
2、 Deliberation and voting of proposals
The meeting voted item by item and considered and adopted the following proposals:
(I) the proposal on adding independent directors was deliberated and adopted
Voting: 256490139 shares were approved, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: 693800 shares are agreed, accounting for 100.0000% of the shares held by minority shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
3、 Legal opinion issued by lawyer
The shareholders’ meeting was witnessed by Lawyer Zhang Zheng and Lawyer Wang Ying appointed by Beijing Tianyuan law firm, and issued the legal opinion of Beijing Tianyuan law firm on the first extraordinary shareholders’ meeting in Trs Information Technology Co.Ltd(300229) 2022. The lawyer believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of laws, administrative regulations, the rules for the general meeting of shareholders of listed companies and the 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 and valid.
4、 Documents for future reference
(I) resolutions of the company’s first extraordinary general meeting in 2022;
(II) legal opinion of Beijing Tianyuan law firm on the first extraordinary general meeting of shareholders in Trs Information Technology Co.Ltd(300229) 2022 issued by Beijing Tianyuan law firm.
It is hereby announced.
Trs Information Technology Co.Ltd(300229) board of directors January 25, 2022
