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江苏J9九游会AG仪器2021年临时股东大会决议公告

发布时间:2022-03-01 阅读:234

江(jiang)苏J9九游会AG仪器2021年临时股东大(da)会决(jue)议公告


      本公(gong)(gong)司及董事会(hui)(hui)全体(ti)成员保证信息披露内容的(de)(de)真(zhen)实、准(zhun)确和(he)(he)完(wan)整,没有(you)虚假记载、误导(dao)性陈述或重(zhong)大(da)遗(yi)漏。重(zhong)要提示:1、根据(ju)《深(shen)圳证券交易所创业板上市公(gong)(gong)司规范(fan)运(yun)作指(zhi)引》的(de)(de)规定,股东(dong)(dong)大(da)会(hui)(hui)审议影响中(zhong)小投(tou)(tou)资(zi)者利益(yi)的(de)(de)重(zhong)大(da)事项时,对中(zhong)小投(tou)(tou)资(zi)者的(de)(de)表(biao)(biao)决应当单独计(ji)票。中(zhong)小投(tou)(tou)资(zi)者是(shi)指(zhi)除上市公(gong)(gong)司董事、监事、高级管理人员以(yi)及单独或者合(he)计(ji)持有(you)公(gong)(gong)司5%以(yi)上股份(fen)的(de)(de)股东(dong)(dong)以(yi)外的(de)(de)其(qi)他股东(dong)(dong)。2、本次(ci)股东(dong)(dong)大(da)会(hui)(hui)未出现否决议案的(de)(de)情形(xing)。3、本次(ci)股东(dong)(dong)大(da)会(hui)(hui)召(zhao)开期间没有(you)增加或变提案。4、本次(ci)股东(dong)(dong)大(da)会(hui)(hui)采取网络投(tou)(tou)票和(he)(he)现场投(tou)(tou)票表(biao)(biao)决相(xiang)结合(he)的(de)(de)方式召(zhao)开。 

 一(yi)、会议召开和出(chu)席情况 

1、江(jiang)苏J9九游会AG仪器股(gu)份(fen)有限公(gong)司(以(yi)下简称“公(gong)司”或“本公(gong)司”)2021 年首次临时股(gu)东大会(hui)会(hui)议(yi)通知于 2021 年 1 月 27 日以(yi)公(gong)告形式发出。 

2、会议召(zhao)开(kai)方(fang)(fang)式:本(ben)次股(gu)东大会采取网(wang)络投票和现场投票表(biao)决相结合(he)的(de)(de)方(fang)(fang)式召(zhao)开(kai)。  3、会议召(zhao)开(kai)时(shi)间(jian):  (1)现场会议时(shi)间(jian):2021 年(nian)(nian) 2 月(yue) 18 日(星(xing)期四)下午 15:00  (2)网(wang)络投票时(shi)间(jian): 通过深(shen)圳证(zheng)券交易(yi)所(suo)交易(yi)系统(tong)(tong)进(jin)行网(wang)络投票的(de)(de)具体时(shi)间(jian)为 2021 年(nian)(nian) 2 月(yue) 18 日的(de)(de)交易(yi)时(shi)间(jian),即(ji) 9:15-9:25,9:30-11:30 和 13:00-15:00;通过深(shen)圳证(zheng)券交易(yi)所(suo)互联(lian)网(wang)系统(tong)(tong)投票的(de)(de)具体时(shi)间(jian)为 2021 年(nian)(nian) 2 月(yue) 18 日 9:15 至(zhi)15:00 期间(jian)的(de)(de)任(ren)意时(shi)间(jian)。  

4、现场会议召(zhao)开地点(dian):昆(kun)山市(shi)玉山镇(zhen)中华(hua)园(yuan)西路 1888 号J9九游会AG大厦八楼会议室。  

5、会议(yi)出席(xi)情(qing)(qing)况  (1)出席(xi)会议(yi)总(zong)体情(qing)(qing)况  出席(xi)本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)大(da)会现场(chang)会议(yi)和(he)网络(luo)(luo)投票的(de)(de)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)及(ji)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)代理人(ren)共(gong) 6 人(ren),代表(biao)(biao)有表(biao)(biao)决(jue)(jue)(jue)权(quan)股(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen) 177,024,692 股(gu)(gu)(gu)(gu)(gu)(gu),占公司(si)股(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)总(zong)数 35.6193%。  公司(si)董事(shi)(shi)出席(xi)了本(ben)次(ci)(ci)会议(yi);公司(si)监事(shi)(shi)和(he)高级管(guan)理人(ren)员列席(xi)了本(ben)次(ci)(ci)会议(yi);上海市广(guang)发律师事(shi)(shi)务所操甜(tian)甜(tian)和(he)羊定琦律师见(jian)证了本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)大(da)会并出具(ju)了法律意见(jian)书(shu)。  (2)现场(chang)会议(yi)出席(xi)情(qing)(qing)况  出席(xi)本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)大(da)会现场(chang)会议(yi)的(de)(de)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)及(ji)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)代表(biao)(biao)共(gong) 3 人(ren),代表(biao)(biao)有表(biao)(biao)决(jue)(jue)(jue)权(quan)股(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu),占公司(si)股(gu)(gu)(gu)(gu)(gu)(gu)本(ben)总(zong)额(e)的(de)(de) 35.6166%。  (3)网络(luo)(luo)投票情(qing)(qing)况  参与(yu)本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)大(da)会网络(luo)(luo)投票的(de)(de)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)及(ji)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)代理人(ren)共(gong) 3 人(ren),代表(biao)(biao)有表(biao)(biao)决(jue)(jue)(jue)权(quan)股(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)13,200 股(gu)(gu)(gu)(gu)(gu)(gu),占公司(si)股(gu)(gu)(gu)(gu)(gu)(gu)本(ben)总(zong)额(e)的(de)(de) 0.0027%。  本(ben)次(ci)(ci)股(gu)(gu)(gu)(gu)(gu)(gu)东(dong)(dong)大(da)会由公司(si)董事(shi)(shi)会召集,董事(shi)(shi)长(zhang)刘召贵先生主持,会议(yi)的(de)(de)召集、召开与(yu)表(biao)(biao)决(jue)(jue)(jue)程序符合(he)*有关(guan)法律、法规、规范性文(wen)件及(ji)《公司(si)章程》的(de)(de)规定。  

二、议(yi)案审议(yi)情(qing)况  

本(ben)次(ci)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)东大会(hui)(hui)(hui)当场公(gong)(gong)(gong)(gong)布了表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo),通(tong)(tong)过了下列议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an):(一)审议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)过《关(guan)于(yu)(yu)控(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)雅安J9九游会AG水(shui)务有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)对(dui)(dui)(dui)外借款及担保(bao)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)》    现场表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。    网(wang)络(luo)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。    表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 结(jie)(jie)(jie) 果(guo)(guo) : 同(tong) 意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) , 占(zhan)(zhan) 出(chu)(chu)(chu)(chu)(chu)(chu) 席(xi)(xi)(xi)(xi)会(hui)(hui)(hui) 议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi) 有(you)(you) 表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) 份(fen)(fen)(fen)(fen)(fen)(fen) 总(zong)(zong)(zong)(zong)(zong) 数(shu)(shu)(shu)(shu)(shu) 的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)99.9925%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0.0075%;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。    其中(zhong),中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)投(tou)(tou)(tou)(tou)(tou)票(piao)(piao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) *;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。(二)审议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)过《关(guan)于(yu)(yu)为控(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)雅安J9九游会AG水(shui)务有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)提(ti)供担保(bao)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)》   现场表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。   网(wang)络(luo)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。   表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 结(jie)(jie)(jie) 果(guo)(guo) : 同(tong) 意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) , 占(zhan)(zhan) 出(chu)(chu)(chu)(chu)(chu)(chu) 席(xi)(xi)(xi)(xi)会(hui)(hui)(hui) 议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi) 有(you)(you) 表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) 份(fen)(fen)(fen)(fen)(fen)(fen) 总(zong)(zong)(zong)(zong)(zong) 数(shu)(shu)(shu)(shu)(shu) 的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)99.9925%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0.0075%;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。   其中(zhong),中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)投(tou)(tou)(tou)(tou)(tou)票(piao)(piao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) *;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。(三(san))审议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)过《关(guan)于(yu)(yu)向控(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)雅安J9九游会AG水(shui)务有(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)对(dui)(dui)(dui)外借款提(ti)供差额补足的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)》   现场表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。   网(wang)络(luo)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。   表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 结(jie)(jie)(jie) 果(guo)(guo) : 同(tong) 意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) , 占(zhan)(zhan) 出(chu)(chu)(chu)(chu)(chu)(chu) 席(xi)(xi)(xi)(xi)会(hui)(hui)(hui) 议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi) 有(you)(you) 表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) 份(fen)(fen)(fen)(fen)(fen)(fen) 总(zong)(zong)(zong)(zong)(zong) 数(shu)(shu)(shu)(shu)(shu) 的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)99.9925%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0.0075%;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。   其中(zhong),中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)投(tou)(tou)(tou)(tou)(tou)票(piao)(piao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) *;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)中(zhong)小(xiao)(xiao)(xiao)(xiao)投(tou)(tou)(tou)(tou)(tou)资者(zhe)有(you)(you)效(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。(四)审议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)通(tong)(tong)过《关(guan)于(yu)(yu)变公(gong)(gong)(gong)(gong)司(si)(si)注册资本(ben)及修订<公(gong)(gong)(gong)(gong)司(si)(si)章程>的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)》   现场表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。   网(wang)络(luo)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)结(jie)(jie)(jie)果(guo)(guo):同(tong)意 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)。   表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 结(jie)(jie)(jie) 果(guo)(guo) : 同(tong) 意 177,011,492 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) , 占(zhan)(zhan) 出(chu)(chu)(chu)(chu)(chu)(chu) 席(xi)(xi)(xi)(xi)会(hui)(hui)(hui) 议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi) 有(you)(you) 表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao) 决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue) 权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu) 份(fen)(fen)(fen)(fen)(fen)(fen) 总(zong)(zong)(zong)(zong)(zong) 数(shu)(shu)(shu)(shu)(shu) 的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de)99.9925%;反(fan)(fan)(fan)(fan)对(dui)(dui)(dui) 13,200 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0.0075%;弃(qi)(qi)(qi)(qi)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan) 0 股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu),占(zhan)(zhan)出(chu)(chu)(chu)(chu)(chu)(chu)席(xi)(xi)(xi)(xi)会(hui)(hui)(hui)议(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)有(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)(biao)(biao)决(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)权(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)总(zong)(zong)(zong)(zong)(zong)数(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)(de) 0%。   

三、律(lv)师出具(ju)的法律(lv)意见    

上海(hai)市(shi)广发(fa)律(lv)师事务所操(cao)甜(tian)甜(tian)和羊定琦律(lv)师出(chu)席(xi)了本次(ci)股(gu)东(dong)(dong)大会,进行(xing)现(xian)场见证并出(chu)具法(fa)(fa)律(lv)意见书(shu),认(ren)为:公司(si) 2021 年*次(ci)临时(shi)股(gu)东(dong)(dong)大会的(de)召集(ji)、召开程(cheng)序符合《公司(si)法(fa)(fa)》、《上市(shi)公司(si)股(gu)东(dong)(dong)大会规(gui)则》等法(fa)(fa)律(lv)法(fa)(fa)规(gui)、其他规(gui)范(fan)性文件及(ji)《公司(si)章(zhang)程(cheng)》的(de)规(gui)定,会议(yi)(yi)召集(ji)人及(ji)出(chu)席(xi)会议(yi)(yi)人员的(de)资格合法(fa)(fa)有(you)效,会议(yi)(yi)的(de)表(biao)决程(cheng)序、表(biao)决结果(guo)合法(fa)(fa)有(you)效。


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