Stock Code: 002085 stock abbreviation: Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) Announcement No.: 2022-006 Zhejiang Wanfeng Auto Wheel Co.Ltd(002085)
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.
Important:
1. There is no case of rejecting the proposal at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Meetings held
1. Notice of meeting
On January 26, 2022, the board of directors of the company made a statement on the securities times and the company’s designated information disclosure website cninfo.com (www.cn. Info. Com. CN.) The notice of the meeting and matters to be considered for the convening of the general meeting of shareholders were announced at the meeting.
2. Meeting time:
On site meeting time: 14:30 PM, February 15, 2022
Online voting time:
(1) The voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 15, 2022.
(2) The specific time of voting through the Internet voting system is: 9:15 a.m. to 15:00 p.m. on February 15, 2022.
3. Venue of the on-site meeting: Wanfeng science and Technology Park, Xinchang County, Zhejiang Province
4. Convener: Board of directors
5. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting
6. Host of the on-site meeting: Mr. Chen Bin, chairman of the company
2、 Attendance at the meeting
The company has implemented share repurchase. According to the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange, the shares in the special account for share repurchase of listed companies do not enjoy the voting right of the general meeting of shareholders. Accordingly, when calculating the total number of voting shares of the company, the number of shares in the special account for repurchase shall be deducted, that is, the total number of voting shares of the company at this general meeting of shareholders is 2072107520 shares.
1. Overall attendance at the meeting
A total of 19 shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 1033697177 shares, accounting for 49.8863% of the total voting shares of the company.
2. Attendance at site meetings
A total of 5 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, representing 834977005 shares, accounting for 40.2960% of the total voting shares of the company.
3. Online voting
14 shareholders participated in the shareholders’ meeting through online voting, representing 198720172 shares, accounting for 9.5902% of the total voting shares of the company.
Among the above shareholders attending the meeting, there were 14 minority shareholders and entrusted voting agents (minority shareholders refer to other shareholders except directors, supervisors, senior executives and shareholders who individually or jointly hold more than 5% of the shares of the company, the same below), representing 18162600 shares, accounting for 0.8765% of the total voting shares of the company.
Some directors, supervisors and senior managers of the company attended the meeting, and the lawyers of Guohao law firm (Hangzhou) attended the shareholders’ meeting as nonvoting delegates to witness and issue legal opinions.
3、 Deliberation of proposals
The general meeting of shareholders considered the proposal according to the agenda of the meeting, and voted by a combination of on-site open voting and online voting.
The voting results are as follows:
1. The proposal on by election of directors of the company was deliberated and adopted
Voting results: 1033400152 shares agreed, 297025 against and 0 abstained. The number of shares agreed accounted for 99.9713% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of minority shareholders holding less than 5% (excluding 5%) is: 17865575 shares agree, 297025 shares oppose and 0 shares abstain. The number of agreed shares accounts for 98.3646% of the total voting shares held by minority shareholders participating in the voting.
4、 Legal opinions issued by lawyers
The convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the qualifications of the convener, the voting procedures and voting results of the meeting are in line with the provisions of the company law, the rules of the general meeting of shareholders, the rules for online voting and other laws, administrative regulations, normative documents and the articles of association. The resolutions adopted at the general meeting of shareholders are legal Effective.
5、 Documents for future reference
1. Resolution of the company’s first extraordinary general meeting in 2022.
2. Legal opinion of Guohao law firm on the shareholders’ meeting.
It is hereby announced.
Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) board of directors
February 16, 2022
