Securities code: 300760 securities abbreviation: Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) Announcement No.: 2022-008
Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760)
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.
1、 Important tips
1. There was no veto of the proposal at the general meeting of shareholders.
2. This shareholders’ meeting does not involve changing the resolutions of previous shareholders’ meetings.
2、 Meetings held
(I) meeting time
(1) On site meeting: 14:30, February 10, 2022
(2) Online voting: 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 February 10, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 10, 2022.
(II) venue of the on-site meeting: conference room, Meirui headquarters building, Keji South 12th Road, high tech Industrial Park, Nanshan District, Shenzhen
(III) convener of the meeting
Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) board of directors
(IV) voting method
The meeting was held by combining on-site voting and online voting.
The general meeting of shareholders provided online voting platform for public shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system.
(V) moderator
The meeting was presided over by Li Xiting, chairman of the company.
(VI) the convening and convening of this meeting comply with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
3、 Attendance at the meeting
(I) shareholders’ attendance at the meeting
General attendance of shareholders:
A total of 390 shareholders and authorized representatives of shareholders voted on site and online, representing 924496432 voting shares, accounting for 76.2382% of the total voting shares of listed companies. Among them, 51 shareholders and their authorized representatives voted on the spot, representing 807263209 voting shares, accounting for 66.5706% of the total voting shares of the listed company. 339 shareholders voted online, representing 117233223 voting shares, accounting for 9.6676% of the total voting shares of listed companies.
Overall attendance of minority shareholders:
A total of 387 shareholders and authorized representatives of shareholders voted on site and online, representing 246946720 voting shares, accounting for 20.3643% of the total voting shares of listed companies. Among them, 48 shareholders and authorized representatives of shareholders voted on the spot, representing 129713497 voting shares, accounting for 10.6968% of the total voting shares of the listed company. 339 shareholders voted online, representing 117233223 voting shares, accounting for 9.6676% of the total voting shares of listed companies.
Minority shareholders refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company.
(II) some directors, supervisors and senior managers of the company attended or attended the meeting by on-site, video or telephone. (III) witness lawyers attended the meeting as nonvoting delegates.
4、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by combining on-site voting and online voting:
(I) the proposal on repurchase of shares of the company was deliberated and adopted item by item
1.01 purpose of share repurchase
Total voting:
923490678 shares were approved, accounting for 99.8912% of the total number of valid voting shares attending the meeting; 787154 shares objected, accounting for 0.0851% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0237% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
245940966 shares were approved, accounting for 99.5927% of the total number of valid voting shares attending the meeting; 787154 shares objected, accounting for 0.3188% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0885% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. 1.02 repurchased shares meet relevant conditions
Total voting:
923491178 shares were approved, accounting for 99.8913% of the total number of valid voting shares attending the meeting; 786654 shares objected, accounting for 0.0851% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0236% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
245941466 shares were approved, accounting for 99.5929% of the total number of valid voting shares attending the meeting; 786654 shares objected, accounting for 0.3186% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0885% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. 1.03 method and price range of share repurchase
Total voting:
915320318 shares were approved, accounting for 99.0074% of the total number of valid voting shares attending the meeting; 8957514 shares objected, accounting for 0.9689% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0237% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
237770606 shares were approved, accounting for 96.2842% of the total number of valid voting shares attending the meeting; 8957514 shares objected, accounting for 3.6273% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0885% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. 1.04 type, purpose, total capital, quantity and proportion in total share capital of repurchased shares
Total voting:
923319197 shares were approved, accounting for 99.8727% of the total number of valid voting shares attending the meeting; 957331 shares objected, accounting for 0.1036% of the total number of valid voting shares attending the meeting; 219904 shares abstained, accounting for 0.0237% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
245769485 shares were approved, accounting for 99.5233% of the total number of valid voting shares attending the meeting; 957331 shares objected, accounting for 0.3877% of the total number of valid voting shares attending the meeting; 219904 shares abstained, accounting for 0.0890% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. 1.05 source of funds for share repurchase
Total voting:
923489874 shares were approved, accounting for 99.8911% of the total number of valid voting shares attending the meeting; 787958 shares objected, accounting for 0.0852% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0237% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
245940162 shares were approved, accounting for 99.5924% of the total number of valid voting shares attending the meeting; 787958 shares objected, accounting for 0.3191% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0885% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. 1.06 implementation period of share repurchase
Total voting:
923489874 shares were approved, accounting for 99.8911% of the total number of valid voting shares attending the meeting; 786654 shares objected, accounting for 0.0851% of the total number of valid voting shares attending the meeting; 219904 shares abstained, accounting for 0.0238% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
245940162 shares were approved, accounting for 99.5924% of the total number of valid voting shares attending the meeting; 786654 shares objected, accounting for 0.3186% of the total number of valid voting shares attending the meeting; 219904 shares abstained, accounting for 0.0890% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. (II) the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to repurchase was deliberated and adopted
Total voting:
923525545 shares were approved, accounting for 99.8950% of the total number of valid voting shares attending the meeting; 750983 shares objected, accounting for 0.0812% of the total number of valid voting shares attending the meeting; 219904 shares abstained, accounting for 0.0238% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
245975833 shares were approved, accounting for 99.6068% of the total number of valid voting shares attending the meeting; 750983 shares objected, accounting for 0.3041% of the total number of valid voting shares attending the meeting; 219904 shares abstained, accounting for 0.0891% of the total number of valid voting shares attending the meeting.
Voting results: the above proposals have been passed by more than 2 / 3 of the effective voting shares held by the shareholders attending the general meeting of shareholders. (III) deliberated and passed the proposal on >
Total voting:
915301219 shares were approved, accounting for 99.0054% of the total number of valid voting shares attending the meeting; 8976613 shares objected, accounting for 0.9710% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0236% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
237751507 shares were approved, accounting for 96.2764% of the total number of valid voting shares attending the meeting; 8976613 shares objected, accounting for 3.6350% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0886% of the total number of valid voting shares attending the meeting.
Voting result: adopted
(IV) the proposal on the measures for the administration of employee stock ownership plans in Shenzhen Mindray Bio-Medical Electronics Co.Ltd(300760) 2022 was deliberated and adopted
Total voting:
915301719 shares were approved, accounting for 99.0054% of the total number of valid voting shares attending the meeting; 8976113 shares objected, accounting for 0.9709% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0237% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
237752007 shares were approved, accounting for 96.2766% of the total number of valid voting shares attending the meeting; 8976113 shares objected, accounting for 3.6348% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0886% of the total number of valid voting shares attending the meeting.
Voting result: adopted
(V) deliberated and passed the proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the employee stock ownership plan
Total voting:
915268359 shares were approved, accounting for 99.0018% of the total number of valid voting shares attending the meeting; 9009473 shares objected, accounting for 0.9745% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0237% of the total number of valid voting shares attending the meeting.
Voting of minority shareholders:
237718647 shares were approved, accounting for 96.2631% of the total number of valid voting shares attending the meeting; 9009473 shares objected, accounting for 3.6483% of the total number of valid voting shares attending the meeting; 218600 shares abstained, accounting for 0.0886% of the total number of valid voting shares attending the meeting.
Voting result: adopted
4、 Lawyer witness
(II) name of Lawyer: Lawyer Liu Ke and lawyer sun Lijuan
(III) concluding comments: the convening and convening procedures of this general meeting of shareholders comply with the provisions of relevant laws and regulations and the articles of Association; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The qualification of the convener of this general meeting of shareholders is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
