Securities code: 000410 securities abbreviation: Shenyang Machine Tool Co.Ltd(000410) Announcement No.: 2022-08
Shenyang Machine Tool Co.Ltd(000410)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2002
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special note: there was no veto proposal at this shareholders’ meeting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Holding time: the on-site meeting will be held at 14:00 p.m. on Thursday, January 27, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 27, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on January 27, 2022 to 15:00 on January 27, 2022.
2. Venue: conference room 822, block B, main building of the company
3. Convening method: on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Director an Fengshou
6. The convening of this general meeting complies with the provisions of the company law and the articles of association
(II) attendance at the meeting
Shenyang Machine Tool Co.Ltd(000410) there were 30 shareholders and authorized representatives of shareholders at the first extraordinary general meeting of shareholders in 2002, representing 569199742 shares, accounting for 33.80% of the total share capital of the company. Among them, 28 shareholders participated in online voting, accounting for 2.7336% of the total shares of the listed company. Some directors, supervisors and senior managers of the company attended the meeting. The convening and convening procedures, the qualifications of participants and voting procedures of this general meeting of shareholders comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. 2、 Consideration and voting of proposals
(I) the proposal of this general meeting of shareholders adopts on-site voting and online voting.
(II) consideration of proposals at the meeting
Deliberated and passed the proposal on the company’s accrual of estimated liabilities
Voting results: 568238842 shares were approved, 949100 against and 11800 abstained, accounting for 99.83% of the valid voting rights at the meeting. Voting of small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company’s shares): 63196498 shares in favor, 949100 shares against, 11800 shares abstained, and the number of shares in favor accounted for 98.50% of the valid voting rights at the meeting. 3、 Legal opinions issued by lawyers
The shareholders’ meeting was witnessed by lawyers LAN Yongchao and Zhou Tong appointed by Beijing Dacheng (Shenyang) law firm. The witness lawyer believes that the convening and convening procedures of this general meeting of shareholders comply with laws, regulations and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of the meeting are legal and valid; The resolutions made at the meeting are legal and valid. And issued the legal opinion of Beijing Dacheng (Shenyang) law firm on the first extraordinary general meeting of shareholders in Shenyang Machine Tool Co.Ltd(000410) 2022.
For details of the above proposals, please refer to the relevant announcements issued by the 23rd session of the 9th board of directors and the company on the same day published by the company in China Securities Journal, securities times and Shanghai Securities News on January 11, 2022.
4、 Documents for future reference
Legal opinion
It is hereby announced.
Shenyang Machine Tool Co.Ltd(000410) board of directors
January 27, 2002
