Produced by Radar Finance and Economics Lei Zhu Bar text|Jian Bai edDeep sea
On December 18, Hezong Technology issued an announcement on the resolution of the 8th Extraordinary General Meeting of Shareholders in 2023.
At 14:30 p.m. on December 18, 2023, Hezong Technology held the eighth extraordinary general meeting of shareholders in 2023 at 1211, Block D, Jiahua Building, No. 9 Shangdi 3rd Street, Haidian District, Beijing (the first conference room of the company). The shareholders' meeting was held by a combination of on-site voting and online voting, and the on-site meeting was presided over by Wei Qiang, director and general manager.
There were 24 shareholders and authorized representatives of shareholders attending the meeting, representing 1 number of shares9.1 billion shares, accounting for 178%。Among them, there are 21 small and medium-sized investors (except for the company's directors, supervisors, senior managers and other shareholders who hold more than 5% of the company's shares individually or collectively), representing 999 shares120,000 shares, accounting for 093%。
A total of 6 shareholders and authorized representatives of shareholders attended the on-site meeting, representing a total of 1 shares of the Company8.8 billion shares, accounting for 1756%。Among them, there are 3 small and medium-sized investors (except for the company's directors, supervisors, senior managers and other shareholders who hold more than 5% of the company's shares individually or collectively), representing 746 shares690,000 shares, accounting for 07%。
A total of 18 shareholders and authorized representatives of shareholders voted through the network, representing 252 shares430,000 shares, accounting for 024%。Among them, a total of 18 small and medium-sized investors (except for the company's directors, supervisors, senior managers and other shareholders who individually or collectively hold more than 5% of the company's shares) participated in the voting, representing 252 shares430,000 shares, accounting for 024%。The company's directors and supervisors, the secretary of the board of directors, some senior management personnel and the company's witness lawyers attended or attended the meeting.
The shareholders and shareholders' authorized representatives attending the meeting deliberated and passed the "Proposal on Changing the Company's Name", "Proposal on Changing the Company's Registered Address", "Proposal on Proposed Amendment to the Articles of Association" and "Proposal on Increasing the Estimated Guarantee Amount for the Holding Company" through on-site written voting and online voting.
Lawyer Tian Bi and lawyer Meng Qinghui of Grandall Law Firm (Beijing) believe that the convening and convening procedures of the company's general meeting of shareholders, the qualifications of the persons attending the meeting, the qualifications of the convener, the voting procedures and the voting results are in accordance with the relevant provisions of laws, regulations and the Articles of Association, and the resolutions passed by the general meeting of shareholders are legal and valid.
It is worth noting that on December 3, Hezong Technology received the "Notice of Case Filing of the China ** Regulatory Commission" (No.: Zheng Jian Case No. 0142023019) issued by the China ** Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission"), and the China Securities Regulatory Commission decided to file a case against the company due to suspected violations of information disclosure laws and regulations, in accordance with the "People's Republic of China ** Law", "People's Republic of China Administrative Punishment Law" and other laws and regulations.
In this regard, Yu Jun, a lawyer from Sichuan Dingzhong Law Firm, told Radar Finance that according to the ** Law and relevant regulations, if the misconduct of a listed company causes losses to investors, the injured investors can protect their own rights and interests. Investors who hold Hezong Technology** before December 1, 2023 and hold Hezong Technology** on December 1, 2023** can use the official account"Let's help"(Lei Zhu Code: 66) to sign up and participate in the claim for free. There are no fees until you receive the claim.
Tianyan check shows that in terms of risk, a total of 1,438 pieces of risk information were found in Hezong TechnologyIt was also found that the enterprise had 7 judgment documents, and the total amount involved was 470,000 yuanThere are 87 litigation relationships, 14 announcements, and 1 case filing information.