TIDMYTT
RNS Number : 3266W
Zhejiang Yongtai Technology Co Ltd
11 December 2023
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
(GDR under the symbol: "YTT")
(a joint stock company established under the laws of the
People's Republic of China with limited liability)
Announcement on Resolution of the Second Extraordinary General
Meeting in 2023
Special Notice
1. No resolution was objected at the Extraordinary General
Meeting.
2. No changes to the resolutions of the previous general
meetings were involved in the Extraordinary General Meeting.
I. CONVENING AND ATTENDANCE OF THE MEETING
(I) Convening of the Meeting
1. Time of the meeting
(1) Time of on-site meeting: 15:00 on Monday, 11 December
2023;
(2) Time of online voting: 11 December 2023;
Among which, the specific date of online voting through the
trading system of the Shenzhen Stock Exchange was from 9:15 to
9:25, 9:30 to 11:30 and 13:00 to 15:00 on 11 December 2023;
The specific date of voting through the Internet of the Shenzhen
Stock Exchange was between 9:15 and 15:00 on 11 December 2023.
2. Venue of the on-site meeting: conference room on the second
floor of the office building of Zhejiang Yongtai Technology Co.,
Ltd. at No. 1 Donghai Fourth Avenue, Linhai Park, Zhejiang Chemical
API Base, Zhejiang Province.
3. Method of convening the meeting: both on-site voting and
online voting.
4. Convener of the meeting: Board of Directors of the
Company.
5. Chairperson of the meeting: the meeting was presided over by
Ms. Wang Yingmei, the chairwoman of the Company.
6. Validity and compliance of the meeting: the meeting was held
in accordance with relevant laws, administrative regulations,
departmental rules, regulatory documents and the provisions of the
Articles of Association.
(II) Attendance of the Meeting
1. A total of 27 shareholders and shareholders!-- proxies,
representing 278,919,941 shares or 30.5244% of the total number of
shares of the Company carrying voting rights, were present at the
general meeting. Of which:
(1) A total of 9 shareholders and shareholders!-- proxies,
representing 270,591,650 shares or 29.6130% of the total number of
shares of the Company carrying voting rights, were present at the
on-site meeting.
(2) A total of 18 shareholders, representing 8,328,291 shares or
0.9114% of the total number of shares of the Company carrying
voting rights, were present at the meeting through online
voting.
(3) A total of 17 minority shareholders (excluding directors,
supervisors, senior management of the Company, and other
shareholders who individually or collectively hold 5% or more of
the Company!--s shares), representing 3,798,291 shares or 0.4157%
of the total number of shares of the Company carrying voting
rights, were present at the meeting.
2. The Company!--s directors, supervisors, and secretary to the
Board attended the meeting, while other senior management sat in
the meeting. AllBright Law Offices delegated lawyers to witness the
meeting and issued a legal opinion.
II. CONSIDERATIONS AND POLL RESULTS OF THE RESOLUTION
The following resolution was considered and approved at the
general meeting through a combination of on-site voting and online
voting:
(1) Resolution GBP To consider the Resolution on By-election of
an Independent Director for the Sixth Session of the Board of
Directors
Voting result: 278,824,241 shares in favour, accounting for
99.9657% of the total number of valid voting shares held by
shareholders attending the meeting; 32,900 shares against,
accounting for 0.0118% of the total number of valid voting shares
held by shareholders attending the meeting; 62,800 shares abstained
(among which 0 shares are abstained by default due to non-voting),
accounting for 0.0225% of the total number of valid voting shares
held by shareholders attending the meeting.
Voting result of minority shareholders: 3,702,591 shares in
favour, accounting for 97.4804% of the total number of valid voting
shares held by minority shareholders attending the meeting; 32,900
shares against, accounting for 0.8662% of the total number of valid
voting shares held by minority shareholders attending the meeting;
62,800 shares abstained (among which 0 shares are abstained by
default due to non-voting), accounting for 1.6534% of the total
number of valid voting shares held by minority shareholders
attending the meeting.
có. LEGAL OPINION ISSUED BY THE LAWYERS
1 . Name of law firm: AllBright Law Offices
2. Names of lawyers : Jin Haiyan , Chen Xia
3 . Conclusive opinion: The procedures for convening and holding
the Second Extraordinary General Meeting in 2023, the
qualifications of the convenor and the personnel who attended the
meeting, and the voting procedures of the meeting conformed to the
requirements of the laws, regulations , rules and other regulatory
documents such as the Company Law, the Rules Governing General
Meeting of Listed Companies as well as relevant provisions of the
Articles of Association; and the voting results of the general
meeting are lawful and valid.
cô. DOCUMENTS FOR INSPECTION
1 . Resolution of t he Second Extraordinary General Meeting in
2023;
2. Legal opinion issued by AllBright Law Offices.
The Board of Directors
Zhejiang Yongtai Technology Co., Ltd.
11 December 2023
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END
ROMGIBDDCSBDGXB
(END) Dow Jones Newswires
December 11, 2023 03:53 ET (08:53 GMT)
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