Securities code: 300091 securities abbreviation: Jin Tong Ling Technology Group Co.Ltd(300091) Announcement No.: 2022-12 Jin Tong Ling Technology Group Co.Ltd(300091)
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 general meeting of shareholders is held by combining on-site voting and online voting;
2. The shareholders’ meeting did not veto the proposal;
3. This general meeting of shareholders is not involved in changing the resolutions passed at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convener of the meeting: the board of directors of the company.
(II) Moderator: Mr. Zhang Jianhua, chairman.
(III) meeting time:
(1) On site meeting time: 15:00 p.m. on Monday, January 24, 2022.
(2) Online voting time: Monday, January 24, 2022.
Among them, the specific time of 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 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.
(IV) venue of the on-site meeting: conference room on the seventh floor of Jin Tong Ling Technology Group Co.Ltd(300091) No. 135, Zhongxiu Middle Road, Nantong City, Jiangsu Province.
(V) convening method of the meeting: the shareholders’ meeting is held by combining on-site voting and online voting.
(VI) the convening and convening of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022) and other relevant laws, regulations, rules, normative documents, the articles of association, the rules of procedure for the general meeting of shareholders and other systems.
(VII) a total of 24 shareholders and their proxies attended the on-site meeting and online voting at the general meeting of shareholders, holding (or representing) 639706534 voting shares of the company, accounting for 42.9574% of the total voting shares of the company. Among them, 12 shareholders and shareholders’ agents attended the on-site meeting of the general meeting of shareholders, representing 629747639 shares, accounting for 42.2887% of the total shares of the company. A total of 12 shareholders attended the shareholders’ meeting by online voting, representing 9958895 shares, accounting for 0.6688% of the total shares of the company.
Among the shareholders attending the meeting, there were 13 minority shareholders and shareholders’ agents, except for the directors, supervisors, senior managers and their relatives of the company and the shareholders holding more than 5% of the shares alone or in total (including 5%), representing 11279995 shares, accounting for 0.7575% of the total shares of the company.
(VIII) some directors, supervisors and senior managers of the company attended the meeting, and the witness lawyer witnessed the shareholders’ meeting by video.
2、 Deliberation and voting of proposals
The shareholders’ meeting considered the following proposals by combining on-site voting and online voting:
1. Deliberating the proposal on selling part of equity of joint stock companies
Voting results: 638493534 shares were approved, accounting for 99.9886% of the total number of valid voting shares attending the meeting; 73000 opposition shares, accounting for 0.0114% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 11206995 shares were agreed, accounting for 99.3528% of the shares held by small and medium-sized investors attending the meeting; Against 73000 shares, accounting for 0.6472% 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.
The related shareholders have avoided voting, and the voting results have obtained more than 1 / 2 of the total number of effective voting shares. The general meeting adopted this proposal.
2. Deliberating the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle the specific matters on the sale of part of the equity of the participating company
Voting results: 638493534 shares were approved, accounting for 99.9886% of the total number of valid voting shares attending the meeting; 73000 opposition shares, accounting for 0.0114% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 11206995 shares were agreed, accounting for 99.3528% of the shares held by small and medium-sized investors attending the meeting; Against 73000 shares, accounting for 0.6472% 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.
The related shareholders have avoided voting, and the voting results have obtained more than 1 / 2 of the total number of effective voting shares. The general meeting adopted this proposal.
3. Deliberating the proposal on financial leasing credit and related party transactions
Voting results: 12307913 shares were approved, accounting for 89.9569% of the total number of valid voting shares attending the meeting; 1374100 opposition shares, accounting for 10.0431% of the total number of valid voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 9905895 shares were agreed, accounting for 87.8183% of the shares held by small and medium-sized investors attending the meeting; 1374100 shares were opposed, accounting for 12.1817% 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.
The related shareholders have avoided voting, and the voting results have obtained more than 1 / 2 of the total number of effective voting shares. The general meeting adopted this proposal.
3、 Legal opinion issued by lawyer
Beijing Hairun Tianrui law firm appointed lawyers Wang Shuying and Tong Ziqian to witness the shareholders’ meeting by video and issued the legal opinion. The lawyer believes that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the voting procedures and voting results of the general meeting of shareholders are in line with the provisions of the company law, the rules of the general meeting of shareholders, the articles of association and other laws and regulations, and the resolutions adopted at the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Signature page of the resolution of the first extraordinary general meeting of shareholders in Jin Tong Ling Technology Group Co.Ltd(300091) 2022; 2. Legal opinion of Beijing Hairun Tianrui law firm on the first extraordinary general meeting of shareholders in Jin Tong Ling Technology Group Co.Ltd(300091) 2022.
It is hereby announced.
Jin Tong Ling Technology Group Co.Ltd(300091) board of directors January 24, 2002
