Securities code: 002452 securities abbreviation: Changgao Electric Group Co.Ltd(002452) Announcement No.: 2022-14 Changgao Electric Group Co.Ltd(002452)
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 increase, rejection or change of proposals during the convening of the general meeting of shareholders.
2. The general meeting of shareholders was held by combining on-site voting and online voting.
2、 Meetings held
1. Time: February 18, 2022
On site meeting time: 15:00, February 18, 2022
Online voting time: 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 18, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on February 18, 2022 to 15:00 p.m. on February 18, 2022.
2. Venue: multimedia conference room of the company, No. 393, section 3, Jinxing North Road, Wangcheng economic and Technological Development Zone, Changsha City, Hunan Province.
3. Combination of on-site voting and on-site voting
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Ma Xiaowu, chairman
6. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents. The lawyer of Hunan Qiyuan law firm attended the shareholders' meeting and issued a legal opinion.
3、 Attendance at the meeting
44 shareholders voted on the spot and online, representing 210988522 shares, accounting for 34.0213% of the total shares of the listed company. Among them, 41 shareholders voted on the spot, representing 204649140 shares, accounting for 32.9991% of the total shares of the listed company. Three shareholders voted online, representing 6339382 shares, accounting for 1.0222% of the total shares of the listed company.
Directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
4、 Deliberation and voting of proposals at the meeting
The meeting considered and passed the following proposals by on-site voting and online voting:
(I) the proposal on the change of the company's registered capital was deliberated and adopted by means of special resolution; Total voting:
210444522 shares were approved, accounting for 99.7422% of the shares held by all shareholders attending the meeting; Against 544000 shares, accounting for 0.2578% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
66262140 shares were approved, accounting for 99.1857% of the shares held by minority shareholders attending the meeting; Against 544000 shares, accounting for 0.8143% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(II) the proposal on changing the business scope of the company was deliberated and adopted by means of special resolution; Total voting:
210333422 shares were approved, accounting for 99.6895% of the shares held by all shareholders attending the meeting; Against 544000 shares, accounting for 0.2578% of the shares held by all shareholders attending the meeting; 111100 shares abstained (including 111100 shares abstained by default due to non voting), accounting for 0.0527% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
66151040 shares were approved, accounting for 99.0194% of the shares held by minority shareholders attending the meeting; Against 544000 shares, accounting for 0.8143% of the shares held by minority shareholders attending the meeting; 111100 shares were abstained (including 111100 shares by default due to non voting), accounting for 0.1663% of the shares held by minority shareholders attending the meeting.
(III) the proposal on Amending the articles of association was deliberated and adopted by means of special resolution. Total voting:
210333422 shares were approved, accounting for 99.6895% of the shares held by all shareholders attending the meeting; Against 544000 shares, accounting for 0.2578% of the shares held by all shareholders attending the meeting; 111100 shares abstained (including 111100 shares abstained by default due to non voting), accounting for 0.0527% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
66151040 shares were approved, accounting for 99.0194% of the shares held by minority shareholders attending the meeting; Against 544000 shares, accounting for 0.8143% of the shares held by minority shareholders attending the meeting; 111100 shares were abstained (including 111100 shares by default due to non voting), accounting for 0.1663% of the shares held by minority shareholders attending the meeting. 5、 Lawyer witness
The convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of this general meeting of shareholders comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and the articles of association, and are legal and effective.
6、 Documents for future reference
1. Changgao Electric Group Co.Ltd(002452) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Hunan Qiyuan law firm on the first extraordinary general meeting of shareholders in Changgao Electric Group Co.Ltd(002452) 2022.
It is hereby announced.
Changgao Electric Group Co.Ltd(002452) board of directors February 18, 2022
