Securities code: 000757 securities abbreviation: Sichuan Haowu Electromechanical Co.Ltd(000757) Announcement No.: 2022-16
Sichuan Haowu Electromechanical Co.Ltd(000757)
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 tips:
1. There is no resolution at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Time of meeting:
(1) Time of on-site meeting: 14:00, Monday, February 7, 2022
(2) Online voting time:
① The time for 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 February 7, 2022;
② Via Internet voting system（ http://wltp.cn.info.com.cn. ）The voting time is 9:15-15:00 on February 7, 2022.
2. Venue of the on-site meeting: conference room of Chengdu Branch (address: 9 / F, unit 4, building 1, TEDA times center, No. 1288, north section of Tianfu Avenue, Wuhou District, Chengdu).
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Yan Guangtong, chairman
6. The meeting was held in accordance with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
(II) attendance at the meeting
1. General attendance of shareholders
There are 7 shareholders and shareholders’ representatives voting on site and online, with 302244686 shares representing 45.4698% of the total voting shares of the company.
Among them, there are 5 shareholders and shareholder representatives who vote on site, with 301263386 shares representing 45.3222% of the total share capital of the company; There are 2 Shareholders Voting online, representing 981300 shares, accounting for 0.1476% of the total share capital of the company.
2. Overall attendance of minority shareholders
There are 2 Shareholders and shareholders’ representatives who vote on site and online, representing 981300 shares, accounting for 0.1476% of the total voting shares of the company.
Among them: there are 0 shareholders and shareholder representatives who vote on site, representing 0 shares; There are 2 Shareholders Voting online, representing 981300 shares, accounting for 0.1476% of the total voting shares of the company.
The directors, supervisors and senior managers of the company attended the meeting. Beijing Zhonglun (Chengdu) law firm appointed lawyers to attend the meeting and witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site open voting and online voting. The meeting considered the following proposals:
1. Deliberating the proposal on the election of non independent directors by the board of directors
(1) Elect Ms. Zhang Junting as a non independent director of the ninth board of directors of the company
Total voting: 301627388 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364002, accounting for 37.0939% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the non independent director was elected.
(2) Elect Mr. Lu Caiyin as a non independent director of the ninth board of directors of the company
Total voting: 301627388 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364002, accounting for 37.0939% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the non independent director was elected.
(3) Elect Mr. Liu Lu as a non independent director of the ninth board of directors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the non independent director was elected.
(4) Elect Mr. Xiong Jun as a non independent director of the ninth board of directors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the non independent director was elected.
(5) Mr. Zang Jing was elected as a non independent director of the ninth board of directors of the company
Total voting: 301627388 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364002, accounting for 37.0939% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the non independent director was elected.
(6) Elect Mr. Zhao Lei as a non independent director of the ninth board of directors of the company
Total voting: 301627389 electoral votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364003, accounting for 37.0940% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the non independent director was elected.
2. Deliberating the proposal on the election of independent directors by the board of directors
(1) Mr. Niu Ming was elected as an independent director of the ninth board of directors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the independent director was elected.
(2) Elect Mr. Yi Yang as an independent director of the ninth board of directors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the independent director was elected.
(3) Elect Ms. Zhang Xinrong as an independent director of the ninth board of directors of the company
Total voting: 301627388 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364002, accounting for 37.0939% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the independent director was elected.
3. Deliberating the proposal on the general election of shareholder supervisors by the board of supervisors
(1) Elect Mr. Xu Qinghong as the shareholder supervisor of the ninth board of supervisors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the shareholder supervisor was elected.
(2) Elect Ms. Dong Jing as the shareholder supervisor of the ninth board of supervisors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the shareholder supervisor was elected.
(3) Elect Ms. Hou Yue as the shareholder supervisor of the ninth board of supervisors of the company
Total voting: 301627387 election votes were obtained, accounting for 99.7958% of the total number of valid voting shares attending the general meeting of shareholders (including online voting).
Among them, the voting of minority shareholders: the number of election votes obtained is 364001, accounting for 37.0938% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting). Voting result: the shareholder supervisor was elected.
4. Deliberating the proposal on Amending the articles of Association
Total voting: 301631586 shares were approved, accounting for 99.7972% of the total number of valid voting shares attending the general meeting of shareholders (including online voting); Against 613100 shares, accounting for 0.2028% of the total number of valid voting shares attending the general meeting of shareholders (including online voting); Abstain 0 shares.
Among them, the voting of minority shareholders: 368200 shares agreed, accounting for 37.5217% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting); Against 613100 shares, accounting for 62.4783% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders (including online voting); Abstain 0 shares.
Voting results: the proposal is approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.
3、 Legal opinions issued by lawyers
Beijing Zhonglun (Chengdu) law firm appointed lawyers Chen Gang and Meng roulei to attend the meeting, witnessed the shareholders’ meeting and issued the legal opinion of Beijing Zhonglun (Chengdu) law firm on the first extraordinary shareholders’ meeting in Sichuan Haowu Electromechanical Co.Ltd(000757) 2002. The conclusion of the legal opinion is: the convening and convening procedures of the company’s first extraordinary general meeting in 2002 comply with the provisions of the company law, the rules of the general meeting of shareholders and the articles of association, the qualifications of the participants and conveners are legal and effective, and the voting procedures of the meeting comply with the provisions of relevant laws, regulations, normative documents and the articles of association, The resolutions adopted at this shareholders’ meeting are legal and valid.
4、 Documents for future reference
1. Sichuan Haowu Electromechanical Co.Ltd(000757) resolution of the first extraordinary general meeting of shareholders in 2002; 2. Legal opinion of Beijing Zhonglun (Chengdu) law firm on Sichuan Haowu Electromechanical Co.Ltd(000757) the first extraordinary general meeting of shareholders in 2002.
It is hereby announced.
Sichuan Haowu Electromechanical Co.Ltd(000757) board of directors
February 8, 2002
