Securities code: 300582 securities abbreviation: Inventronics (Hangzhou) Inc(300582) Announcement No.: 2022-008 Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd
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.
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1. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders;
3. The general meeting of shareholders adopts a combination of on-site voting and online voting;
4. The shareholders' meeting will count the votes of small and medium-sized investors separately. Small and medium-sized investors refer to shareholders other than those who individually or jointly hold more than 5% of the shares of the listed company and the directors, supervisors and senior managers of the listed company.
1、 Convening and attendance of the meeting
1. The notice of the first extraordinary general meeting of shareholders in 2022 of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. (hereinafter referred to as "the company") was issued in the form of announcement on January 10, 2022.
2. Meeting mode: this meeting is held by combining on-site voting and online voting. 3. Meeting time:
1) On site meeting time: 14:00 PM, January 25, 2022 (Tuesday);
2) Online voting time: January 25, 2022. Among them, the specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is the trading time of Shenzhen Stock Exchange, that is, 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 a.m. and 13:00 ~ 15:00 p.m. on Tuesday, January 25, 2022; The specific time of voting through the Internet voting system is any time from 9:15 to 15:00 on Tuesday, January 25, 2022.
4. Venue of the on-site meeting: conference room on the 21st floor of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd., block a, No. 459, Jianghong Road, Binjiang District, Hangzhou.
5. Convener: the board of directors of the company.
6. Moderator: Mr. Hua Guilin, director of the company.
7. Attendance of shareholders:
16 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders and online voting, representing 103877205 shares, accounting for 35.0246% of the total shares of the listed company. Among them, 9 shareholders voted on the spot, representing 103229355 shares, accounting for 34.8062% of the total shares of the listed company; Seven shareholders voted online, representing 647850 shares, accounting for 0.2184% of the total shares of the listed company.
11 minority shareholders and authorized representatives of shareholders who individually or jointly hold less than 5% of the company's shares and participate in the on-site meeting of the general meeting of shareholders and online voting, representing 1277870 shares, accounting for 0.4309% of the total shares of the listed company. Among them, there are 4 shareholders voting on site, representing 630020 shares, accounting for 0.2124% of the total shares of the listed company; Seven shareholders voted online, representing 647850 shares, accounting for 0.2184% of the total shares of the listed company.
8. Some directors, supervisors, senior managers, witness lawyers hired by the company and other relevant persons attended the meeting in the form of on-site or online meetings.
The convening, convening and voting procedures of the meeting comply with the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association.
2、 Deliberation and voting of proposals
The shareholders attending the shareholders' meeting and their authorized representatives form the following resolutions through the combination of on-site voting and online voting:
1. The proposal on signing the supplementary agreement to the capital increase agreement of Zhejiang auswell Electric Technology Co., Ltd. was deliberated and adopted.
Voting: 103854005 shares were approved, accounting for 99.9777% of the voting shares held by all shareholders attending the meeting; Against 23200 shares, accounting for 0.0223% of the voting 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 voting shares held by all shareholders attending the meeting.
The voting situation of minority shareholders is: 1254670 shares are approved, accounting for 98.1845% of the voting shares held by minority shareholders attending the meeting; Against 23200 shares, accounting for 1.8155% of the voting 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 voting shares held by minority shareholders attending the meeting.
2. The proposal on changing the registered capital of the company, amending the articles of association and handling the registration of industrial and commercial changes was deliberated and adopted.
Voting: 103854005 shares were approved, accounting for 99.9777% of the voting shares held by all shareholders attending the meeting; Against 23200 shares, accounting for 0.0223% of the voting 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 voting shares held by all shareholders attending the meeting.
The voting situation of minority shareholders is: 1254670 shares are approved, accounting for 98.1845% of the voting shares held by minority shareholders attending the meeting; Against 23200 shares, accounting for 1.8155% of the voting 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 voting shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the total voting shares held by the shareholders who have attended the general meeting of shareholders and their authorized representatives.
3、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by lawyer Yao Yidan and lawyer Jin Weiying of Shanghai jintiancheng law firm and issued the legal opinion. It is believed that the convening and convening procedures, convener qualification, qualification of participants, voting procedures and voting results of the first extraordinary general meeting of shareholders in 2022 are in line with the company law The relevant provisions of laws, regulations, rules and other normative documents such as the rules of the general meeting of shareholders and the articles of association, and the resolutions adopted at the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. in 2022;
2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. in 2022.
Board of directors of Inventronics (Hangzhou) Inc(300582) Electronics (Hangzhou) Co., Ltd. January 26, 2022
