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Securities code: 002642 Securities abbreviation: Ronglian Technology Announcement No.: 2024-027
Ronglian Technology Group Co., Ltd
Announcement of Resolution of 2023 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important:
1. During the convening of the General Meeting of Shareholders, no proposal was added, rejected or changed.
2. This general meeting of shareholders did not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening of the meeting
1. Time of the meeting: The shareholders' meeting was held in a combination of on-site voting and online voting. Time of on-site meeting: 14:00, May 23, 2024; Time of online voting: May 23, 2024, of which the time of 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 May 23, 2024; The specific time for voting through the Internet system of Shenzhen Stock Exchange is 9:15-15:00 on May 23, 2024.
2. Place of on-site meeting: Building 106 (Ronglian Science and Technology Building), Yard A10, Jiuxianqiao North Road, Chaoyang District, Beijing;
3. Mode of meeting: combination of on-site voting and online voting;
4. Convener: the Board of Directors of the Company;
5. Moderator: Mr. Zhang Xuguang, director of the Company;
6. The meeting was in compliance with relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.
2、 Attendance
1. There were 23 shareholders and their proxies attending the shareholders' meeting, representing 140665792 shares, accounting for 21.2621% of the total shares of the listed company. Each share represented one vote. Among them, 7 shareholders voted on the spot, representing 140452392 shares, accounting for 21.2298% of the total shares of the listed company. According to the data provided by Shenzhen Securities Information Co., Ltd., 16 shareholders participated in online voting at this shareholders' meeting, representing 213400 shares, accounting for 0.0323% of the total shares of listed companies.
A total of 19 small and medium-sized investors attended the meeting through the site and network, representing 347756 shares, accounting for 0.0526% of the total shares of listed companies.
2. Some directors, supervisors, senior managers and witness lawyers of the Company attended or attended the meeting as nonvoting delegates, which was in accordance with the Company Law, the Articles of Association and other relevant provisions.
3、 Deliberation and voting of proposals
In this meeting, the following proposals were considered and adopted by means of on-site open ballot and online voting:
1. The Proposal on the Work Report of the Board of Directors in 2023 was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
2. The Proposal on 2023 Annual Financial Statements was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
3. The Proposal on the Full Text and Summary of 2023 Annual Report was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
4. The Proposal on the Work Report of the Board of Supervisors in 2023 was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
5. The Plan for Profit Distribution in 2023 was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
6. The Proposal on Uncovered Losses reaching one-third of the total paid in share capital was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
7. The Proposal on the Remuneration Payment of Directors, Supervisors and Senior Managers in 2023 and the Remuneration Payment Plan in 2024 and Adjustment of Independent Directors' Allowances was reviewed and passed, and the related shareholders Mr. Fang Yong, Mr. Wang Donghui and Ms. Wu Min withdrew from voting on this proposal.
Voting result: 53865981 shares were agreed, accounting for 99.8365% of the shares held by all shareholders attending the meeting; 88100 dissenting shares, accounting for 0.1633% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0002% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
8. The Proposal on Extending the Validity Period of the Resolution of the General Meeting of Shareholders of Non public Offering of Shares was reviewed and passed, and the related shareholders Shandong Jingda Technology Industry Development Co., Ltd., Mr. Wang Donghui and Ms. Wu Min withdrew from voting on this proposal.
Voting result: 1430940 shares were agreed, accounting for 94.1941% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 5.7993% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than 2/3 of the total number of effective voting shares of the company attending the meeting.
9. The Proposal on Submitting the General Meeting of Shareholders to Extend the Validity Period of Authorizing the Board of Directors to Fully Handle Matters Related to the Non public Issuance of A-shares was reviewed and passed, and the related shareholders Shandong Jingda Technology Industry Development Co., Ltd., Mr. Wang Donghui and Ms. Wu Min withdrew from the proposal.
Voting result: 1430940 shares were agreed, accounting for 94.1941% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 5.7993% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0066% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than 2/3 of the total number of effective voting shares of the company attending the meeting.
10. The Proposal on Amending the Articles of Association was reviewed and passed.
Voting result: 140577592 shares were agreed, accounting for 99.9373% of the shares held by all shareholders attending the meeting; Opposing 88100 shares, accounting for 0.0626% of the shares held by all shareholders attending the meeting; 100 shares were abstained (of which, 0 shares were abstained by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 259556 shares agreed, accounting for 74.6374% of the shares held by minority shareholders attending the meeting; Opposing 88100 shares, accounting for 25.3339% of the shares held by minority shareholders attending the meeting; 100 shares were abstained (of which 0 shares were abstained by default due to non voting), accounting for 0.0288% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than 2/3 of the total number of effective voting shares of the company attending the meeting.
4、 Witness of lawyers
Shanghai Haihua Yongtai (Beijing) Law Firm appointed lawyers Shen Honggang and Zhang Xiaohui to attend and witness the shareholders' meeting and issued legal opinions. The concluding comments are as follows: the convening and holding procedures of this general meeting of shareholders of the Company comply with the provisions of the Company Law, the Securities Law, the Rules of the General Meeting of Shareholders and other relevant laws, administrative regulations, departmental rules and normative documents, as well as the Articles of Association; The qualification of the personnel and convener attending the general meeting of shareholders is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the Company's 2023 Annual General Meeting of Shareholders;
2. Legal Opinion of Shanghai Haihua Yongtai (Beijing) Law Firm on the 2023 Annual General Meeting of Shareholders of the Company.
It is hereby announced.
Board of Directors of Ronglian Technology Group Co., Ltd
May 24, 2014
Securities code: 002642 Securities abbreviation: Ronglian Science and Technology Announcement No.: 2024-028
Ronglian Technology Group Co., Ltd
Prompting Announcement on the Extension of the Term of the Board of Directors and the Board of Supervisors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
The term of office of the 6th Board of Directors and Board of Supervisors of Ronglian Technology Group Co., Ltd. (hereinafter referred to as "the Company") will expire on May 23, 2024. In view of the fact that the nomination of candidates for directors of the new Board of Directors and candidates for supervisors of the Board of Supervisors is still in the process of active preparation, in order to ensure the continuity and stability of the relevant work of the Board of Directors and the Board of Supervisors, the election of the Board of Directors and the Board of Supervisors will be appropriately postponed, and the term of office of the special committees and senior managers of the Board of Directors will also be extended accordingly.
Before the election of the new board of directors and the board of supervisors is completed, all members of the sixth board of directors and the board of supervisors, members of the special committees of the board of directors and senior managers will continue to perform their corresponding obligations and responsibilities in accordance with relevant laws and regulations and the Articles of Association.
The extension of the term of office of the Board of Directors and the Board of Supervisors of the Company will not affect the normal and standardized operation of the Company. The Company will complete the election of the Board of Directors and the Board of Supervisors as soon as possible, and perform the obligation of information disclosure in a timely manner.
It is hereby announced.
Board of Directors of Ronglian Technology Group Co., Ltd
May 24, 2014
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