Suzhou Chunqiu Electronic Technology Co., Ltd. 2017 Annual General Meeting Resolution Announcement
Suzhou Chunqiu Electronic Technology Co., Ltd. 2017 Annual General Meeting Resolution Announcement
Stock code: 603890 Securities abbreviation: Chunqiu Electronics Announcement No.: 2018-033.
Suzhou Chunqiu Electronic Technology Co., Ltd. 2017 Annual General Meeting Resolution Announcement.
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
Important content tips:
Is there any resolution at this meeting: no.
I. Meeting convening and attendance
(1) Time for the general meeting of shareholders: May 10, 2018
(II) Venue of the shareholders' meeting: Tonino Lamborghini Hotel, No. 287 Zhongshan Road, Kunshan City, Jiangsu Province
(3) Ordinary shareholders attending the meeting and preferred shareholders who resume voting rights and their holdings:
(4) Whether the voting method complies with the provisions of the Company Law and the Articles of Association, and the presiding of the General Assembly.
The meeting was convened by the board of directors of the company. The chairman and general manager of the company, Xue Gewen, presided over the meeting. The meeting was held and voted by a combination of on-site meetings and online voting. The convening, convening and voting methods of the meeting were in line with the "Company Law" and "Articles of Association". Provisions.
(V) Attendance of directors, supervisors and secretary of the board of directors
1. The company has 6 directors and 6 people;
2. The company has 3 supervisors and 3 people attended;
3. Zhang Zhenjie, Secretary of the Board of Directors attended the meeting, and other senior management personnel attended the meeting.
Second, the deliberation of the bill
(1) Non-cumulative voting proposal
1. Name of the proposal: Proposal on the "2017 2017 Work Report of the Board of Directors"
Review results: by
Voting situation:
2. Name of the proposal: Proposal on "Work Report of the 2017 Supervisory Committee of the Company"
Review results: by
Voting situation:
3. Name of the proposal: Proposal on the "Report on the Independent Directors' Report of 2017"
Review results: by
Voting situation:
4. Name of the proposal: Proposal on "Full Text and Summary of 2017 Annual Report of the Company"
Review results: by
Voting situation:
5. Name of the proposal: Proposal on "Company's 2017 Financial Statements"
Review results: by
Voting situation:
6. Name of the proposal: Proposal on the company's 2017 profit distribution and capital reserve conversion to share capital plan
Review results: by
Voting situation:
7. Name of the proposal: Proposal on the revision of the Articles of Association and the registration of industrial and commercial changes, etc.
Review results: by
Voting situation:
8. Name of the proposal: Proposal on the company's re-appointment of the audit institution for 2018
Review results: by
Voting situation:
9. Name of the proposal: Proposal on confirming the remuneration of the company's directors, supervisors and senior management personnel in 2017
Review results: by
Voting situation:
10. Name of the proposal: Proposal on authorizing the company to provide guarantee amount for the subsidiary company
Review results: by
Voting situation:
11. Name of the motion: Proposal on Signing the Investment Agreement for Precision Mold, Plastic and Metal Component Manufacturing Project with the Management Committee of Anhui Hefei High-tech Industrial Development Zone, Hefei
Review results: by
Voting situation:
12. Name of the proposal: Proposal for applying to the bank for long-term foreign exchange settlement/sales exchange transactions
Review results: by
Voting situation:
(2) Regarding major issues, voting by shareholders below 5%
(3) Relevant information on the voting of the motion
1. The 7th proposal considered at this general meeting of shareholders is a special resolution proposal, which has been approved by more than two-thirds of the voting rights held by shareholders (including proxies) present at the meeting;
2. The 1-6, 8-12 proposals reviewed at the general meeting of shareholders were ordinary resolutions, and more than one-half of the voting rights held by shareholders (including proxies) who attended the meeting were passed;
3. The resolutions of this meeting are non-cumulative voting proposals, and all proposals are considered and passed;
4. The proposals are non-related proposals and do not involve related shareholders.
Third, the lawyer witnessed the situation
1. The law firm certified by the shareholders' meeting: Beijing Deheng Law Firm
Lawyer: Wang Wei, Zhang Hongxin
2. Attorney's Attestation Conclusions:
The lawyers of Beijing Deheng Law Firm believe that the convening, convening procedures, convener qualifications, qualifications, voting procedures and voting results of the shareholders' meeting are in compliance with the Company Law and the Rules of the General Meeting of Shareholders. And the provisions of the "Articles of Association" and other laws, regulations, rules, normative documents, the formation of meeting resolutions is legal and effective.
Fourth, the file directory for inspection
1. Resolutions of the shareholders' meeting signed and confirmed by the board of directors and recorders with the seal of the board of directors;
2. The legal opinion signed by the director of the certified law firm and stamped with the official seal;
3. Other documents required by the Exchange.
Suzhou Chunqiu Electronic Technology Co., Ltd.
May 11, 2018