Securities code: 002204 securities abbreviation: Dalian Huarui Heavy Industry Group Co.Ltd(002204) Announcement No.: 2022-011 Dalian Huarui Heavy Industry Group Co.Ltd(002204)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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 was no veto of the proposal at the shareholders' meeting.
2. This meeting did not involve any change in the resolutions adopted at the previous general meeting of shareholders.
1、 Meeting held
1. Meeting time:
On site meeting time: 15:00, February 10, 2022.
Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 10, 2022; The voting time through the Internet voting system of Shenzhen stock exchange is from 9:15 a.m. to 15:00 p.m. on February 10, 2022.
2. Venue of the on-site meeting: International Conference Hall, 13th floor, Huarui building, Dalian (No. 169, Bayi Road, Xigang District, Dalian).
3. Convening method: the combination of on-site meeting and online voting is adopted.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Shao Changnan, chairman of the company, did not attend the meeting due to other official duties. The meeting was presided over by Mr. Tian Changjun, a director elected by more than half of the directors of the company.
6. The meeting was convened and held in accordance with the company law, the articles of association and the rules of procedure of the general meeting of shareholders.
2、 Attendance at the meeting
A total of 8 shareholders and shareholders' representatives attended the meeting. The total number of shares representing effective voting rights was 1242509398 shares, accounting for 64.3331% of the total share capital of 1931370032 shares of the company.
Of which:
1. There were 3 shareholders and shareholder representatives attending the on-site meeting. The total number of shares representing effective voting rights was 1201564678 shares, accounting for 62.2131% of the total share capital of the company.
2. There are 5 shareholders and shareholder representatives voting through the Internet. The total number of shares representing effective voting rights is 40944720, accounting for 2.1200% of the total share capital of the company.
Some directors, supervisors and senior managers of the company attended the meeting. Lawyers from Liaoning Huaxia law firm attended the meeting, witnessed the shareholders' meeting and issued legal opinions.
3、 Consideration and voting of proposals
The meeting considered and adopted the proposals listed in the notice on convening the first extraordinary general meeting of shareholders in 2022 by voting. The details are as follows:
1. The proposal on applying for comprehensive credit line and providing guarantee for subordinate companies was deliberated and adopted
Voting results: 1201951658 shares were approved, accounting for 96.7358% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 40557740 shares opposed, accounting for 3.2642% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting. Among them, the voting results of minority shareholders were: 1070900 shares were agreed, accounting for 2.5725% of the shares held by minority shareholders attending the meeting; Oppose 40557740 shares, accounting for 97.4275% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
2. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
Voting results: 41616340 shares were approved, accounting for 99.9705% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; Against 12300 shares, accounting for 0.0295% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 0.0000% of the shares held by minority shareholders abstained from attending the meeting.
The above voting results are the votes of minority shareholders.
This proposal involves related party transactions. Related shareholders Dalian Huarui Heavy Industry Group Co.Ltd(002204) · hoisting Group Co., Ltd. and Dalian state owned assets investment and operation group Co., Ltd. avoided voting on this proposal, and the number of shares represented by 1200880758 shares was not included in the total number of effective voting rights of this proposal.
3. The proposal on adjusting the allowance of independent directors of the 5th board of directors was considered and adopted. The voting results: 1242460198 shares were agreed, accounting for 99.9960% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; Against 12300 shares, accounting for 0.0010% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 36900 shares abstained, accounting for 0.0030% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting. Among them, the voting results of minority shareholders were: 41579440 shares were agreed, accounting for 99.8818% of the shares held by minority shareholders attending the meeting; Against 12300 shares, accounting for 0.0295% of the shares held by minority shareholders attending the meeting; 36900 shares were abstained, accounting for 0.0886% of the shares held by minority shareholders attending the meeting.
4、 Legal opinion issued by lawyer
1. Name of law firm: Liaoning Huaxia law firm
2. Name of Lawyer: Bao Jingxin, Mu Xiaoxia
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The qualifications of the personnel attending the shareholders' meeting and the convener of the meeting are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Dalian Huarui Heavy Industry Group Co.Ltd(002204) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Liaoning Huaxia law firm on the first extraordinary general meeting of shareholders in Dalian Huarui Heavy Industry Group Co.Ltd(002204) 2002.
It is hereby announced
Dalian Huarui Heavy Industry Group Co.Ltd(002204) board of directors
February 11, 2022
