TIDMYTT
RNS Number : 0744N
Zhejiang Yongtai Technology Co Ltd
20 September 2023
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
(GDR under the symbol: "YYT")
(a joint stock company established under the laws of the
People's Republic of China with limited liability)
Announcement on Resolution of the First 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: 14:30 on Wednesday, 20 September
2023;
(2) Time of online voting: 20 September 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 20 September 2023;
The specific date of voting through the Internet of the Shenzhen
Stock Exchange was between 9:15 and 15:00 on 20 September 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 30 shareholders and shareholders!-- proxies,
representing 271,610,523 shares or 29.7245% of the total number of
shares of the Company carrying voting rights, were present at the
general meeting. Of which:
(1) A total of 10 shareholders and shareholders!-- proxies,
representing 264,962,650 shares or 28.9969% of the total number of
shares of the Company carrying voting rights, were present at the
on-site meeting.
(2) A total of 20 shareholders, representing 6,647,873 shares or
0.7275% of the total number of shares of the Company carrying
voting rights, were present at the meeting through online
voting.
(3) A total of 20 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 5,300,873 shares or 0.5801%
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 Change the Registered Capital of the
Company and Amend the Articles of Association
Voting result: 270,574,523 shares in favour, accounting for
99.6186% of the total number of valid voting shares held by
shareholders attending the meeting; 53,000 shares against,
accounting for 0.0195% of the total number of valid voting shares
held by shareholders attending the meeting; 983,000 shares
abstained (among which 0 shares are abstained by default due to
non-voting), accounting for 0.3619% of the total number of valid
voting shares held by shareholders attending the meeting.
This resolution is a special resolution and was approved by over
two-thirds of the total number of valid voting shares held by
shareholders attending the general meeting.
. LEGAL OPINION ISSUED BY THE LAWYERS
1 . Name of law firm: AllBright Law Offices
2. Names of lawyers : Jin Haiyan , Shao Yuchen
3 . Conclusive opinion: The procedures for convening and holding
the First 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.
. DOCUMENTS FOR INSPECTION
1 . Resolution of t he First Extraordinary General Meeting in
2023;
2. Legal opinion issued by AllBright Law Offices.
The Board of Directors
Zhejiang Yongtai Technology Co., Ltd.
20 September 2023
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCSEFSASEDSELU
(END) Dow Jones Newswires
September 20, 2023 04:43 ET (08:43 GMT)
Zhejiang Yong (LSE:YTT)
Historical Stock Chart
From Sep 2024 to Oct 2024
Zhejiang Yong (LSE:YTT)
Historical Stock Chart
From Oct 2023 to Oct 2024