Securities code: 002829 securities abbreviation: Beijing Starneto Technology Co.Ltd(002829) Announcement No.: 2022-014 Beijing Starneto Technology Co.Ltd(002829)
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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener: Beijing Starneto Technology Co.Ltd(002829) (hereinafter referred to as "the company") board of directors
3. Legality and compliance of the meeting:
The company held the 10th meeting of the 4th board of directors on January 6, 2022. The meeting decided to hold the first extraordinary general meeting of shareholders in 2022 on January 24, 2022. The convening of this general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Beijing Starneto Technology Co.Ltd(002829) articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:30 PM, January 24, 2022
(2) Online voting time:
On January 24, 2022, the specific time of online voting through the trading system of Shenzhen stock exchange is: the trading time on January 24, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; 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.
5. Meeting mode:
The general meeting of shareholders is held by combining on-site voting and online voting. Shareholders of the company shall choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first voting result shall prevail.
6. Equity registration date: January 17, 2022
7. Attendees:
(1) After the closing of the market on the afternoon of January 17, 2022, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders and may entrust an agent in writing to attend the meeting and vote. The shareholder agent may not be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company
(3) Witness lawyer employed by the company
8. Venue: conference room on the 6th floor, building 1, courtyard 6, KEGU 2nd Street, Beijing Economic and Technological Development Zone (intersection of Kechuang 14th Street and cuijiayao Middle Road, Yizhuang Development Zone)
2、 Attendance at the meeting
1. General attendance of shareholders:
There were 10 shareholders who voted on site and online, representing 69333144 shares, accounting for 44.8221% of the total shares of the listed company. Among them, there are 4 shareholders voting on the spot, representing 68342844 shares, accounting for 44.1819% of the total shares of the listed company. Six shareholders voted online, representing 990300 shares, accounting for 0.6402% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
Eight shareholders voted on the spot and online, representing 1102800 shares, accounting for 0.7129% of the total shares of the listed company. Among them, there are 2 shareholders voting on site, representing 112500 shares, accounting for 0.0727% of the total shares of the listed company. Six shareholders voted online, representing 990300 shares, accounting for 0.6402% of the total shares of the listed company.
3. Some directors, supervisors and senior managers of the company attended the meeting, and the lawyers hired by the company witnessed the meeting. The personnel attending this meeting are qualified in accordance with the company law, the securities law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the Beijing Starneto Technology Co.Ltd(002829) articles of association, and have the right to attend this meeting. 3、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. The voting results are as follows: 1. The proposal on the company meeting the conditions for non-public development of shares was deliberated and adopted;
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2. The proposal on the company's non-public development of A-Shares in 2022 was deliberated and adopted one by one; 2.01 type and par value of shares issued
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.02 issuing method and time
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.03 issuing object
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.04 subscription method
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.05 pricing base date and issue price
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.06 issue quantity
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.07 amount and purpose of raised funds
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.08 restricted period
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders and their agents attending the general meeting of shareholders.
2.09 place of listing
Total voting:
69080244 shares were approved, accounting for 99.6352% of the shares held by all shareholders attending the meeting; Against 252900 shares, accounting for 0.3648% 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.
Total voting of minority shareholders:
849900 shares were approved, accounting for 77.0675% of the shares held by minority shareholders attending the meeting; Against 252900 shares, accounting for 22.9325% 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.
This motion is a special resolution
