Securities code: 000539, 200539 securities abbreviation: Guangdong electric power a, Guangdong electric power B Announcement No.: 2022-10
Corporate bond Code: 149113 corporate bond abbreviation: 20 Yuedian 01
Corporate bond Code: 149369 corporate bond abbreviation: 21 Yuedian 01
Corporate bond Code: 149418 corporate bond abbreviation: 21 Yuedian 02
Corporate bond Code: 149711 corporate bond abbreviation: 21 Yuedian 03
Guangdong Electric Power Development Co.Ltd(000539)
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 material omissions.
Special tips:
This shareholders' meeting did not add, veto or change proposals, and did not involve changing the resolutions of the previous shareholders' meeting.
1、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 p.m. on Tuesday, February 22, 2022
(2) Online voting time: February 22, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on February 22, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 22, 2022.
2. Venue of the on-site meeting: conference room, 33rd floor, South Tower, Yuedian Plaza, No. 2, Tianhe East Road, Guangzhou
3. Convening method: the shareholders' meeting adopts the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Zheng Yunpeng, vice chairman and general manager of the company
6. The meeting was attended by 10 directors (including 4 independent directors), 10 actual directors (including 4 independent directors), 5 supervisors (including 1 independent supervisor) and 5 actual supervisors (including 1 independent supervisor). The company's senior managers, department heads and company lawyers attended the meeting as nonvoting delegates.
7. The meeting was held in accordance with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association of the company.
8. Attendance at the meeting
No. number of shareholders in the class representing the proportion of shares (%)
I. shareholders (agents) attending the on-site meeting 48 3816195810 72.6855%
Including: 4 3752879028 shareholders of a shares, 84.2988%
B-share shareholders 44 63316782 7.9304%
II. Shareholders (proxies) voting online 10 3466317 0.0660%
Including: shareholders of A-Shares 4 3111078 0.0699%
B-share shareholder 6 355239 0.0445%
III. shareholders (proxies) attending the meeting in total 58 3819662127 72.7515%
Including: 8 3755990106 shareholders of a shares, 84.3687%
B-share shareholder 50 63672021 7.9749%
IV. medium and small shareholders (agents) 55 175632824 3.3452%
Including: 6 123617480 shareholders of A-Shares 2.7768%
B-share shareholder 49 52015344 6.5149%
2、 Deliberation and voting of proposals
1. Voting method of proposal
The proposal of this shareholders' meeting adopts the combination of on-site voting and online voting.
2. Voting of proposals
(1) Deliberating the proposal on the daily related party transactions between the company and Guangdong Energy Group Co., Ltd. in 2022. This proposal is a related party transaction involving related party shareholders Guangdong Energy Group Co., Ltd., Guangdong Electric Power Development Co., Ltd. and Chaokang Investment Co., Ltd., which are the controlling shareholders of the company and their persons acting in concert, The total number of voting shares held is 3644029303 (including 3632372626 A shares and 11656677 B shares), which has been withdrawn from voting as required.
Voting result: adopted
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 123554180 99.9488% 63300 0.0512% 0.0000%
B shares 51946565 99.8678% 68779 0.1322% 0.0000%
Total 175500745 99.9248% 132079 0.0752% 0.0000%
Minority shareholders 175500745 99.9248% 132079 0.0752% 0.0000%
(2) Deliberating the proposal on signing the financial service framework agreement between the company and Guangdong Energy Group Finance Co., Ltd
This proposal is a related party transaction, involving the related party shareholders Guangdong Energy Group Co., Ltd., Guangdong Electric Power Development Co., Ltd. and Chaokang Investment Co., Ltd., which are the controlling shareholders of the company and the persons acting in concert. The total number of voting shares held is 3644029303 (including 3632372626 A shares and 11656677 B shares), and the voting has been avoided according to the regulations.
Voting result: adopted
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 122002302 98.6934% 1615178 1.3066% 0.0000%
B shares 36542929 70.2541% 15472415 29.7459% 0.0000%
Total 158545231 90.2708% 17087593 9.7292% 0.0000%
Minority shareholders 158545231 90.2708% 17087593 9.7292% 0.0000%
(3) Deliberating the proposal on signing the financial leasing cooperation framework agreement between the company and Guangdong energy Financial Leasing Co., Ltd
This proposal is a related party transaction, involving the related party shareholders Guangdong Energy Group Co., Ltd., Guangdong Electric Power Development Co., Ltd. and Chaokang Investment Co., Ltd., which are the controlling shareholders of the company and the persons acting in concert. The total number of voting shares held is 3644029303 (including 3632372626 A shares and 11656677 B shares), and the voting has been avoided according to the regulations.
Voting result: adopted
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 123543580 99.9402% 63300 0.0512% 10600 0.0086%
B shares 51930305 99.8365% 85039 0.1635% 0.0000%
Total 175473885 99.9095% 148339 0.0845% 10600 0.0060%
Minority shareholders 175473885 99.9095% 148339 0.0845% 10600 0.0060%
3、 Legal opinions issued by lawyers
The meeting was witnessed by lawyers Gao Yanping and Peng Mingyang of Guoxin law firm. Lawyers believe that the convening and convening procedures of the general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders and the voting procedures are in line with the provisions of laws, regulations and the articles of association, and the voting results and the resolutions adopted at the general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Guangdong Electric Power Development Co.Ltd(000539) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion.
Guangdong Electric Power Development Co.Ltd(000539) board of directors
February 23, 2002
