300038SZSE

Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

Shuzhi Technology Co., Ltd.··7 pages

✨ AI Summary

The 2021 Annual General Meeting of Shareholders of Beijing Shuzhi Technology Co., Ltd. was held on May 20, 2022. Key decisions included the approval of the 2021 Board and Supervisory Committee reports, the annual financial report, and the profit distribution plan. However, several proposals, including the reappointment of the auditing firm and amendments to the company's articles, were not approved.

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Full Translation

AI Translation· azure_openai

Beijing Shuzhi Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There are no additional or amended proposals for this shareholders' meeting; however, several proposals were rejected: Proposal 6 "Regarding the Reappointment of the Audit Firm for 2022," Proposal 9 "Regarding the Purchase of Liability Insurance for Directors and Senior Management," Proposal 11 "Regarding the Amendment of the Articles of Association," Proposal 12 "Regarding the Amendment of the Rules of Procedure for Board Meetings," and Proposal 13 "Regarding the Amendment of the Rules of Procedure for Shareholders' Meetings" were not approved.
  2. The shareholders' meeting was conducted through a combination of on-site and online voting.
  3. This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.

I. Meeting Convening and Attendance

  1. Meeting Notice: The notice for the 2021 Annual General Meeting of Shareholders was issued on April 29, 2022, in the form of an announcement.
  2. Meeting Convening and Attendance: The shareholders' meeting was held on May 20, 2022, at the conference room of Building A5, Hongkun Shunjing Headquarters, No. 17, Jingsheng Middle Street, Tongzhou District, Beijing, combining on-site and online voting. The online voting was conducted through the Shenzhen Stock Exchange system and the internet voting system, with voting times from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 20, 2022. A total of 821 shareholders (or their proxies) attended the meeting, representing 238,866,319 shares, accounting for 20.3841% of the total shares of the listed company. Among them, 2 shareholders attended the meeting on-site, representing 115,833,655 shares (9.8849% of total shares), while 819 shareholders voted online, representing 123,032,664 shares (10.4992% of total shares).

II. Proposal Review

The shareholders' meeting reviewed the following proposals through on-site registered voting and online voting, resulting in the following resolutions:

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