Securities code: 002063 securities abbreviation: Ygsoft Inc(002063) Announcement No.: 2022-002 Ygsoft Inc(002063) 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. The general meeting of shareholders did not change the resolutions adopted at the previous general meeting of shareholders.
1、 Meetings held
1. Convener: Board of directors
2. Meeting mode: the meeting adopts the combination of on-site voting and online voting
3. On site meeting time: 10:00, Tuesday, January 25, 2022
4. Venue of the on-site meeting: conference room of Ygsoft Inc(002063) Park, No. 3, Keji 1st Road, Gangwan Avenue, Zhuhai, Guangdong
5. Online voting time: 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 Tuesday, January 25, 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 Tuesday, January 25, 2022.
6. Moderator: Mr. Chen Lihao, chairman
The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. A total of 32 shareholders and their proxies attended the on-site meeting and online voting of the general meeting of shareholders, representing 411886122 shares, accounting for 31.1331% of the total shares of the listed company. Of which:
(1) A total of 12 shareholders and shareholders' agents attended the on-site meeting, representing 144795128 shares, accounting for 10.9446% of the total shares of the company.
(2) A total of 20 shareholders and shareholder agents attended the online voting, representing 267090994 shares, accounting for 20.1885% of the total shares of the listed company.
(3) A total of 17 small and medium-sized investors (except directors, supervisors, senior managers holding shares of the company, shareholders individually or jointly holding more than 5% of the shares of the company, the same below) attended the meeting through on-site and online, representing 15907835 shares, accounting for 1.2024% of the total shares of the listed company.
2. Some directors and supervisors of the company attended the meeting, and some senior managers and witness lawyers hired by the company attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The shareholders' meeting adopts the combination of on-site voting and online voting. The deliberation and voting results are as follows: 1. The proposal on estimating the amount of daily connected transactions in 2022 was deliberated and adopted
Voting: 20631599 shares were approved, accounting for 99.9603% of the shares held by all shareholders attending the meeting; Against 6620 shares, accounting for 0.0321% of the shares held by all shareholders attending the meeting; 1568 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0076% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
15899647 shares were approved, accounting for 99.9485% of the shares held by minority shareholders attending the meeting; Against 6620 shares, accounting for 0.0416% of the shares held by minority shareholders attending the meeting; 1568 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0099% of the shares held by minority shareholders attending the meeting.
Related shareholders State Grid e-commerce Co., Ltd. Gd Power Development Co.Ltd(600795) , Mr. Chen Lihao and Mr. Huang Xiaohua avoided voting on this proposal.
Voting result: adopted.
2. The proposal on continuing the appointment of audit institutions was considered and adopted
Voting: 411826254 shares were approved, accounting for 99.9855% of the shares held by all shareholders attending the meeting; Against 58300 shares, accounting for 0.0142% of the shares held by all shareholders attending the meeting; 1568 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0004% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
15847967 shares were approved, accounting for 99.6237% of the shares held by minority shareholders attending the meeting; Against 58300 shares, accounting for 0.3665% of the shares held by minority shareholders attending the meeting; 1568 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0099% of the shares held by minority shareholders attending the meeting.
Voting result: adopted.
3. The proposal on Amending the articles of association was deliberated and adopted
Voting: 411878182 shares were approved, accounting for 99.9981% of the shares held by all shareholders attending the meeting; Against 7940 shares, accounting for 0.0019% 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.
Among them, the voting of small and medium-sized investors:
15899895 shares were approved, accounting for 99.9501% of the shares held by minority shareholders attending the meeting; Against 7940 shares, accounting for 0.0499% 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.
Voting result: it was considered and adopted by a special resolution.
4、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Xinda law firm
2. Witness lawyers: Lin Xiaochun, Wu Tingting
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association. The qualifications of the participants and conveners are valid, and the voting procedures and results are legal and valid.
5、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinion.
It is hereby announced.
Ygsoft Inc(002063) board of directors January 25, 2022
