Shenzhen Topband Co.Ltd(002139) announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
Securities code: 002139 securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022009 Shenzhen Topband Co.Ltd(002139)
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, amendment or addition of proposals at the general meeting of shareholders;
2. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting.
1、 Meetings held
1. Meeting time
(1) On site meeting time: 2:30 pm on Monday, January 24, 2022.
(2) Online voting time: the online 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 24, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 24, 2022. 2. Venue of the on-site meeting: meeting room of Tuobang Industrial Park Company, Keji Second Road, Shiyan street, Bao'an District, Shenzhen.
3. Meeting mode: the shareholders' meeting adopts the combination of on-site voting and online voting; 4. Convener: Shenzhen Topband Co.Ltd(002139) board of directors.
5. Moderator: Shenzhen Topband Co.Ltd(002139) Chairman Mr. Wu Yongqiang.
6. The meeting was held in accordance with the company law of the people's Republic of China and the Shenzhen Topband Co.Ltd(002139) articles of association and other relevant provisions.
2、 Attendance at the meeting
1. Overall attendance at the meeting
A total of 38 shareholders and shareholders' agents attended the general meeting, holding 398989341 (representative) shares, accounting for 31.7419% of the total voting shares of the company.
Small and medium-sized investors attending the general meeting of shareholders (except directors, supervisors, senior managers and single investors of the company)
Shenzhen Topband Co.Ltd(002139) announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
There are 30 shareholders (other than shareholders holding more than 5% of the company's shares alone or in total), and the number of (representative) shares is 136981941, accounting for 10.8977% of the total voting shares of the company.
The directors, supervisors and Secretary of the board of directors of the company attended the meeting (due to the influence of covid-19 pneumonia, the external directors Mr. Li Xumeng, Ms. Hua Xiuping and the directors attended the meeting by means of remote communication), the senior management of the company and the witness lawyer hired by the company attended the meeting as nonvoting delegates.
2. Attendance at site meetings
There were 10 effective voting shareholders and shareholder agents attending the on-site meeting, holding 264580500 (representative) shares, accounting for 21.0489% of the total voting shares of the company.
3. Online voting
A total of 28 shareholders voted online, holding 134408841 (representative) shares, accounting for 10.6930% of the total voting shares of the company.
3、 Voting at the general meeting of shareholders
After careful deliberation, the attending shareholders and their authorized representatives voted on the spot and online in a registered manner and passed the following proposals:
1. The proposal on changing the implementation mode, subject and place of some investment projects with raised funds was deliberated and adopted
398879241 shares were approved, accounting for 99.9724% of the valid voting shares held by all shareholders attending the meeting; Against 110100 shares, accounting for 0.0276% of the valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the effective voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 136871841 shares are agreed, accounting for 99.9196% of the total shares held by small and medium-sized investors with voting rights attending the meeting; Oppose 110100 shares, accounting for 0.0804% of the total shares held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
4、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun (Shenzhen) law firm;
2. Name of Lawyer: Cui Hongchuan, Chen Yili;
3. Conclusion: To sum up, our lawyers believe that the convening and holding procedures of the general meeting of shareholders of your company comply with the provisions of laws and regulations, normative documents and the articles of association, and the qualifications, voting procedures and voting results of the convener and attendees of the general meeting of shareholders are legal and valid.
Shenzhen Topband Co.Ltd(002139) announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
5、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinion of Beijing Zhonglun (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Shenzhen Topband Co.Ltd(002139) 2022 issued by Beijing Zhonglun (Shenzhen) law firm. It is hereby announced.
Shenzhen Topband Co.Ltd(002139) board of directors January 25, 2022
