Securities code: 300520 securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 2022-09 Guochuang Software Co.Ltd(300520)
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 without false records, misleading statements or major omissions.
Important:
1. The shareholders' meeting did not veto or modify the proposal;
2. There is no new proposal submitted for voting at this shareholders' meeting, and there is no change in the resolution of the previous shareholders' meeting;
3. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Meetings held
1. On site meeting time: 14:30 p.m. on Wednesday, January 26, 2022.
2. Online voting time: Wednesday, January 26, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on Wednesday, January 26, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on Wednesday, January 26, 2022.
3. Equity registration date: January 20, 2022 (Thursday)
4. Venue of the on-site meeting: conference room on the third floor of the company, 355 Wenqu Road, high tech Zone, Hefei
5. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
6. Moderator: Mr. Dong Yongdong, chairman
7. The convening and holding of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
1. Overall situation of attending the meeting: a total of 14 shareholders and shareholders' agents attended the general meeting of shareholders, holding (representing) 107786143 shares, accounting for 44.1953% of the total shares of the company.
2. Attendance at the on-site meeting: a total of 6 shareholders (or agents) attended the on-site meeting of the general meeting of shareholders, representing 107208843 shares, accounting for 43.9586% of the total shares of the company.
3. Online voting: there are 8 shareholders (or agents) voting online, holding 577300 shares, accounting for 0.2367% of the total shares of the company.
4. Attendance of small and medium-sized investors: a total of 10 small and medium-sized investors (or agents) attended the general meeting of shareholders, holding 5181884 (representative) shares, accounting for 2.1247% of the total shares of the company.
5. The company's directors, supervisors and Secretary of the board of directors attended the meeting, and the company's senior managers and witness lawyers hired by the company attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted the voting methods of on-site open voting and online voting, and considered and adopted the following proposals:
(I) proposal on signing the investment agreement for the construction project of the R & D and production integration base of intelligent network connection and intelligent energy system
The voting result is: the shareholders' meeting deliberated and adopted the proposal with the voting results of 107755743 shares in favor, 30400 shares against and 0 shares abstained. The number of shares in favor accounted for 99.9718% of the total number of effective voting shares held by shareholders attending the shareholders' meeting.
Among them, the voting results of small and medium-sized investors are: 5151484 shares in favor, accounting for 99.4133% of the voting shares of small and medium-sized investors attending the meeting; Oppose 30400 shares, accounting for 0.5867% of the voting shares of small and medium-sized investors attending the meeting; Abstain 0 shares.
(II) proposal on changing the business scope of the company
The voting result is: the shareholders' meeting deliberated and adopted the proposal with the voting results of 107755743 shares in favor, 30400 shares against and 0 shares abstained. The number of shares in favor accounted for 99.9718% of the total number of effective voting shares held by shareholders attending the shareholders' meeting.
(III) proposal on Amending the articles of Association
The voting result is: the shareholders' meeting deliberated and adopted the proposal with the voting results of 107755743 shares in favor, 30400 shares against and 0 shares abstained. The number of shares in favor accounted for 99.9718% of the total number of effective voting shares held by shareholders attending the shareholders' meeting.
4、 Legal opinions issued by lawyers
Wang Xiaodong and Yang Fan, lawyers of Anhui Tianhe law firm, came to the meeting to certify the shareholders' meeting and issued a legal opinion. They believed that the convening and convening of the company's first extraordinary shareholders' meeting in 2022, the qualifications of participants and conveners, voting procedures and voting results and other related matters were in line with the provisions of the company law, the rules of shareholders' meeting and the articles of association, The resolutions of the general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the company's first extraordinary general meeting in 2022;
2. Legal opinion of Anhui Tianhe law firm on the first extraordinary general meeting of shareholders in Guochuang Software Co.Ltd(300520) 2022.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of directors January 26, 2022
