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Yongtai Technology: 2016 third extraordinary general meeting notice
2016-12-27
Stock Code: 002326 stock abbreviation: Yongtai technology announcement encoding: 2016-125
Zhejiang Yongtai Polytron Technologies Inc in 2016 third extraordinary general meeting notice
All members of the company and the board of directors to ensure that the announcement is true, accurate and complete, no false records, misleading statements or material omissions.
A special note
1, during the general meeting of shareholders did not increase, veto or change the motion occurs;
2, the general meeting of shareholders to take on-site voting and Internet voting combination of voting.
Two, the meeting and the shareholders attending the Zhejiang Yongtai Polytron Technologies Inc (hereinafter referred to as the "company" or "Yongtai technology") in 2016 third extraordinary general meeting on December 21, 2016 at 14:30 PM in the conference room, four floor meeting, meeting site voting and Internet voting combination of voting.
Shareholders and agents to attend the meeting a total of 27 people, representing 396153046 shares of the company shares, accounting for 49.6121% of the total share capital of the company, shareholders and agents to participate in on-site meetings of 17 people, representing 396047146 shares of the company shares, representing the companys total share capital of 49.5988%; in the online voting shareholders 10 people, representing 105900 shares of the company shares, accounting for the company 0.0133% of the total share capital.
The meeting was convened by the board of directors, chairman Wang Yingmei presided over the meeting, the companys directors, supervisors and board of directors attended the meeting, other senior management, securities representatives attended the meeting. Shanghai Allbright law firm appointed lawyers to witness the meeting, and issued a legal opinion.
Three, the motion considered as follows:
(a) to consider the motion on the proposed issuance of debt financing products;
The result of the vote: agreed to 396080346 shares (including network voting), attended the meeting for voting shares of 72700 shares (including 99.9816%; against Internet voting), attended the meeting for voting shares of 0.0184%; abstained 0 shares (including network voting), accounting for attending the meeting have the right to vote shares 0%.
(two) consider the motion on Authorizing the board of directors to handle matters relating to the companys plans to issue debt financing products;
The result of the vote: agreed to 396080346 shares (including network voting), attended the meeting for voting shares of 72700 shares (including 99.9816%; against Internet voting), attended the meeting for voting shares of 0.0184%; abstained 0 shares (including network voting), accounting for attending the meeting have the right to vote shares 0%.
(three) consideration of the proposal on the reduction of the company held by Jiangxi Fu Xiang pharmaceutical Limited by Share Ltd stock motion.
The result of the vote: agreed to 396113646 shares (including network voting), attended the meeting for voting shares of 39400 shares (including 99.9901%; against Internet voting), attended the meeting for voting shares of 0.0099%; abstained 0 shares (including network voting), attended the meeting for voting shares of 0%.
Four, the legal opinion issued by the lawyer witness Shanghai Allbright law firm appointed lawyers to witness the meeting, and issued a "legal opinion".
The lawyer believes that the company in 2016 third extraordinary general meeting convened and held the program, convener of qualifications, qualifications, personnel to attend the meeting and voting procedures of the meeting of the voting results and other matters, are in line with the "company law", "corporate shareholders rules" and other laws and regulations, rules and other normative documents and the "company the articles of association" the relevant provisions of the resolution of the general meeting of shareholders are legally valid.
Five, reference documents
1, 2016, the resolution of the third extraordinary general meeting;
2, Shanghai city issued Allbright law firm "legal opinion".
Hereby announce.
Zhejiang Yongtai Polytron Technologies Inc
Board of directors
December 22, 2016