The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
Special Note :
1. There are no additions, changes or rejections of proposals at this shareholders' meeting;
2. This shareholders' meeting does not involve changing the resolutions of the previous shareholders' meeting;
3. The proposals considered at this shareholders' meeting are major matters involving the interests of small and medium-sized investors, and the votes of the company on small and medium-sized investors (refers to shareholders other than directors, supervisors, senior management personnel of the company and shareholders who individually or collectively hold more than 5% of the shares of the listed company) are counted separately.
1. Convening and attendance of meetings
(1) The convening of the meeting
1. Time of the meeting:
(1) The specific time for online voting through the SZSE trading system is: October 30, 2019, 9:30 a.m. to 11:30 a.m., and 13:00 p.m. to 15:00 p.m.;
(2) The specific time for online voting through the Internet voting system of the Shenzhen Stock Exchange is any time between 15:00 on October 29, 2019 and 15:00 on October 30, 2019.
2. The place of the meeting: the first conference room on the sixth floor of building 5 of xilipingshan private enterprise science and technology industrial park in Nanshan District, Shenzhen.
3. The way the meeting is held: the combination of on-site voting and online voting.
4. Convener of the meeting: the fourth board of directors of the company.
5. Moderator of the meeting: Mr. Changzhi, chairman of the company.
6. The convocation, convocation and voting procedures of the shareholders' meeting comply with the provisions of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies, the Rules for the Listing of Stocks on the Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association of the company.
(2) Attendance at the meeting
1. The overall situation of the meeting
A total of 17 shareholders and shareholders authorized to represent the meeting represented 155,846,513 shares, accounting for 27.4332% of the total number of voting shares of the company.
2. Attendance at the meeting
The shareholders present at the meeting through on-site voting and the shareholders are authorized to represent 8 representatives, representing the number of shares
133,691,516 shares, representing 23.5334% of the total number of voting shares in the Company.
3. Online voting
The shareholders present at the meeting through online voting and the shareholders authorized to represent 9 people, representing 22,154,997 shares, accounting for 3.8999% of the total number of voting shares in the company.
4. Some directors, supervisors, secretaries of the board of directors and witness lawyers of the company attended the meeting, and senior management attended the meeting as observers.
2. Deliberation and voting of motions
The shareholders' meeting adopts a voting method that combines on-site voting and online voting, and the proposals and specific voting results considered are as follows:
1. Deliberated and passed the "Proposal on the Renewal of Accounting Firms"
Voting Status: 155,517,313 shares, representing 99.7888% of the total number of shares with valid voting rights attending the General Meeting of Shareholders, 329,200 shares against the Total Number of Shares with Valid Voting Rights present at the General Meeting of Shareholders; 0 shares abstaining, representing 0% of the total number of shares with valid voting rights present at the General Meeting of Shareholders.
Among them, the voting status of minority investors: 25,825,797 shares were approved, accounting for 98.7413% of the total number of shares with effective voting rights of minority investors attending the shareholders' meeting; 329,200 shares were opposed, accounting for 1.2587% of the total number of shares with valid voting rights of minority investors present at the shareholders' meeting; 0 shares were abstained, accounting for 0% of the total number of shares with effective voting rights of minority investors present at the shareholders' meeting.
Result of the vote: The motion was passed.
2. Deliberated and passed the "Proposal on the Proposed Financial Leasing Business of the Company and Its Wholly-Owned Subsidiaries and the Guarantee Provided by the Company to the Wholly-Owned Subsidiaries"
Voting Result: The proposal is a special resolution and has been approved by more than 2/3 of the total number of voting shares present at the Shareholders' Meeting.
3. Legal opinions issued by lawyers
Lawyers Liu Yuanyuan and Mr. Mo Zhuangmi of Beijing Tianyuan Law Firm attended the shareholders' meeting, witnessed the meeting on the spot, and issued a legal opinion, holding that the convocation and convening procedures of the company's shareholders' meeting conform to the provisions of laws, administrative regulations, the Rules of the Shareholders' Meeting of Listed Companies and the Company's Articles of Association; the qualifications of the personnel attending the on-site meeting of the shareholders' meeting are legal and valid, and the qualifications of the convener are legal and valid; and the voting procedures and voting results of the shareholders' meeting are legal and valid.
The Legal Opinion of Beijing Tian Yuan Law Firm on the Third Extraordinary General Meeting of Shareholders of Shenzhen Zhuoyi Technology Co., Ltd. in 2019 can be found on the Company's designated information disclosure website Juchao Information Network (http://www.cninfo.com.cn).
4. Documents for reference
1. Resolution of the Third Extraordinary General Meeting of Shareholders of Shenzhen Zhuoyi Technology Co., Ltd. in 2019;
2. Legal Opinion of Beijing Tian Yuan Law Firm on the Third Extraordinary General Meeting of Shareholders of Shenzhen Zhuoyi Technology Co., Ltd. in 2019.
This is hereby announced.
Shenzhen Zhuoyi Technology Co., Ltd
board of directors
October 31, 2??