Securities code: 002609 securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022-010 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
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. There is no increase or change of proposals in this shareholders' meeting.
1、 Convening and attendance of the meeting
1. Meeting time
(1) The on-site meeting starts at 15:00 p.m. on January 25, 2022;
(2) Online voting time:
The specific time of online voting through the trading system of Shenzhen stock exchange is: 09:15-09:25, 09:30-11:30 and 13:00-15:00 on January 25, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 09:15 to 15:00 on January 25, 2022.
2. Meeting place
Room 2306, block a, center Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) , No. 5, Guansheng Second Road, Longhua District, Shenzhen.
3. Meeting mode
The combination of on-site open voting and online voting.
4. Convener: Board of directors
5. Moderator: Mr. Tang Jian, chairman of the company
6. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
7. A total of 21 shareholders and their authorized representatives attended the meeting and issued 366404494 voting shares on behalf of the company, accounting for 56.9229% of the total number of voting shares issued by the company, including:
(1) Attendance at site meetings
There were 10 shareholders and authorized representatives of shareholders attending the meeting, and the number of voting shares represented was 340701324, accounting for 52.9298% of the total voting shares of the company;
(2) Shareholders' participation through online voting
A total of 11 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 25703170 voting shares, accounting for 3.9931% of the total voting shares of the company;
(3) Minority shareholders participating in voting (minority investors refer to other shareholders except directors, supervisors, senior executives and shareholders who individually or jointly hold more than 5% of the shares of the listed company)
A total of 15 minority shareholders and authorized representatives of shareholders participated in the voting at the general meeting of shareholders, representing 26158270 shares with voting rights, accounting for 4.0638% of the total voting shares of the company.
8. Some directors, supervisors and senior managers of the company attended the meeting. The witness lawyer of Beijing Yingke (Shenzhen) law firm attended the shareholders' meeting and issued a legal opinion.
2、 Deliberation and voting of proposals
At this meeting, the following resolutions were made on the proposal by the combination of on-site open voting and online voting: 1. The proposal on the by election of independent directors of the Fifth Board of directors was deliberated and adopted.
Voting results: 348531385 shares (including 340701324 on-site votes and 7830061 online votes), accounting for 95.1220% of the total voting shares attending the meeting; The number of dissenting shares is 0, accounting for 0.0000% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 8285161 affirmative votes, accounting for 31.6732% of the valid voting shares of small and medium-sized investors attending the meeting; No negative votes, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
2. The proposal on purchasing directors, supervisors and senior managers' liability insurance was deliberated and adopted.
Voting results: 109951787 shares were approved (including 84352917 on-site votes and 25598870 online votes), accounting for 99.9052% of the total voting shares attending the meeting; The number of dissenting shares is 104300, accounting for 0.0948% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 25986770 affirmative votes, accounting for 99.6002% of the valid voting shares of small and medium-sized investors attending the meeting; 104300 negative votes, accounting for 0.3998% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
During the deliberation of this proposal, the related shareholders Tang Jian, Liu Cuiying, Zhao Yong, Zhou Yu, Wang Hengbo, Zhang Jian and Tang Kun have avoided voting, and their shares are not included in the total number of voting shares mentioned above.
3. The proposal on the company's 2021 stock option and restricted stock incentive plan (Draft) and its summary was deliberated and adopted.
Voting results: 363660380 shares (including 338362944 on-site votes and 25297436 online votes), accounting for 99.8886% of the total voting shares attending the meeting; The number of dissenting shares is 405734, accounting for 0.1114% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 25685336 affirmative votes, accounting for 98.4449% of the valid voting shares of small and medium-sized investors attending the meeting; 405734 negative votes, accounting for 1.5551% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders or agents attending the meeting.
During the deliberation of this proposal, the affiliated shareholders Zhao Yong, Zhou Yu, Wang Hengbo, Zhang Jian and Tang Kun have avoided voting, and their shares are not included in the total number of voting shares mentioned above.
4. The proposal on the management measures for the implementation and assessment of the company's 2021 stock option and restricted stock incentive plan was reviewed and approved.
Voting results: 363660380 shares (including 338362944 on-site votes and 25297436 online votes), accounting for 99.8886% of the total voting shares attending the meeting; The number of dissenting shares is 405734, accounting for 0.1114% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 25685336 affirmative votes, accounting for 98.4449% of the valid voting shares of small and medium-sized investors attending the meeting; 405734 negative votes, accounting for 1.5551% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders or agents attending the meeting.
During the deliberation of this proposal, the affiliated shareholders Zhao Yong, Zhou Yu, Wang Hengbo, Zhang Jian and Tang Kun have avoided voting, and their shares are not included in the total number of voting shares mentioned above.
5. The proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to stock options and restricted stock incentive plans was deliberated and adopted.
Voting results: 363660380 shares (including 338362944 on-site votes and 25297436 online votes), accounting for 99.8886% of the total voting shares attending the meeting; The number of dissenting shares is 405734, accounting for 0.1114% of the total voting shares attending the meeting; The number of abstained shares is 0, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 25685336 affirmative votes, accounting for 98.4449% of the valid voting shares of small and medium-sized investors attending the meeting; 405734 negative votes, accounting for 1.5551% of the valid voting shares of small and medium-sized investors attending the meeting; There were 0 abstention shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders or agents attending the meeting.
During the deliberation of this proposal, the affiliated shareholders Zhao Yong, Zhou Yu, Wang Hengbo, Zhang Jian and Tang Kun have avoided voting, and their shares are not included in the total number of voting shares mentioned above.
3、 Legal opinions issued by lawyers
Lin Libin and Cai Han, the witness lawyers appointed by Beijing Yingke (Shenzhen) law firm, witnessed the shareholders' meeting and issued a legal opinion. They believed that the convening and convening procedures of the company's first extraordinary shareholders' meeting in 2022, the qualifications of the convener and attendees, the proposals considered, the voting procedures and voting results comply with the law According to the administrative regulations and the articles of association, the resolution of this shareholders' meeting is legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Yingke (Shenzhen) law firm on Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) the first extraordinary general meeting of shareholders in 2002;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors
January 26, 2002
