Produced by Radar Finance and Economics Lei Zhu Bar |Lin Yicai, edDeep sea
At 14:00 p.m. on January 8, 2024, the first extraordinary general meeting of shareholders of Shouhang Hi-Tech in 2024 was held in the conference room on the second floor of the company's Beijing office building (No. 20, District 3, Headquarters Base, No. 188 South Fourth Ring West Road, Fengtai District, Beijing). The meeting was convened by the board of directors and presided over by chairman Huang Wenbo, and lasted for half a day. The meeting was held in a combination of on-site meeting voting and online voting.
A total of 54 shareholders and shareholder representatives attended the meeting, representing 3100,000,000,000 shares, accounting for 12 of the company's total voting shares38％。Among them, 5 shareholders and shareholder representatives attended the on-site meeting, representing 5112 shares of the company280,000 shares, accounting for 2 of the company's total voting shares04％；49 shareholders and shareholder representatives voted through the network, representing 2 shares of the company5.9 billion shares, accounting for 10 percent of the company's total voting shares34％。
There were 51 small and medium-sized shareholders who voted on-site and online, representing 942 shares630,000 shares, accounting for 038％。Among them: 3 shareholders who passed the on-site voting, representing 179 shares510,000 shares, accounting for 007％。48 shareholders voted through the network, representing 763 shares120,000 shares, accounting for 03％。
The company's directors, supervisors and secretary of the board of directors attended, senior management and lawyers hired by the company attended the meeting. The convening of the general meeting of shareholders is in accordance with the provisions of laws, regulations and normative documents such as the Company Law, the Normative Opinions of the General Meeting of Shareholders of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange and the Articles of Association.
The meeting voted on the proposal to be considered by registered name, and unanimously passed the "Proposal on Canceling the Repurchase of Shares and Reducing the Registered Capital" and "The Proposal on the Renewal of the Accounting Firm".
However, the "Proposal on Amending the Articles of Association" was rejected. The total number of valid voting shares for this proposal is 3100,000,000 shares. Agree with 58399.98 million shares, accounting for 18 of the total number of voting shares present at the meeting84％；Objection 25.2 billion shares, accounting for 81 of the total number of voting shares present at the meeting15％；30,400 shares were abstained, representing 00098％。
The lawyer of Beijing Haotian Law Firm believes that "the convening and convening procedures of the company's general meeting of shareholders comply with the provisions of laws, regulations and the articles of association; The qualifications of the on-site attendees and the convener are legal and valid; The on-site voting procedures and voting results of the general meeting of shareholders are legal and valid. ”
It is worth noting that on December 1, 2023, Shouhang Hi-Tech received the "Notice of Case Filing" issued by the China ** Regulatory Commission, and the China Securities Regulatory Commission decided to file a case against the company and its director Mr. Huang Wenjia on suspicion of illegal information disclosure.
In this regard, Yu Jun, a lawyer at 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 claim compensation in accordance with the law. All damaged investors who hold Shouhang Hi-Tech** on December 4, 2023** can register through the official account "Lei Zhu Bar" (Lei Zhu Code: 66) and participate in the claim for free. There are no fees until you receive the claim.
Tianyancha shows that Shouhang Hi-Tech has 140 patent information and 5 copyright information.