Stock Code: 002202 stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2022-004 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
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、 Special tips
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
2、 Meetings held
1. Meeting mode: combination of on-site voting and online voting
2. Meeting time:
(1) On site meeting time: 14:30 pm on Friday, February 25, 2022 (2) online voting time: February 25, 2022
Among them: the specific time of online voting 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 25, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 25, 2022.
3. Venue of the meeting: conference room of the company, No. 8, boxing 1st Road, Beijing Economic and Technological Development Zone.
4. Convener: Board of directors
5. Moderator: Mr. Wu Gang, chairman of the company
The convening and convening of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
3、 Attendance at the meeting
1. Overall attendance at the meeting
67 shareholders and shareholder representatives attended the meeting, and the number of voting shares representing the company was 1967765023, accounting for 46.5736% of the total share capital of the company.
2. On site attendance
16 shareholders and shareholders’ agents attended the meeting on site, holding 1348544201 shares, accounting for 68.5318% of the total voting shares of the company attending the meeting, including 15 A-share shareholders attending the meeting on site, holding 9205132 shares, accounting for 47.2213% of the total voting shares of the company attending the meeting; One H-share shareholder attended the meeting, holding 419339069 shares, accounting for 21.3104% of the total voting shares of the company.
3. Online voting
51 A-share shareholders participated in online voting, holding 619220822 shares, accounting for 31.4682% of the total voting shares of the company attending the meeting.
Five directors, three supervisors and three senior executives attended the shareholders’ meeting, among which Mr. Wu Gang, Mr. Cao Zhigang, Mr. Wang Kaiguo, Mr. Huang Tianyou and Mr. Wei Wei attended the meeting; Representatives of the company’s lawyers and vote counting supervisors also attended the meeting.
4、 Consideration and voting of proposals
Voting results of all shareholders:
Voting results of all shareholders at the first extraordinary general meeting of shareholders in 2022
Agree against abstention
No. proposal content
Proportion of shares proportion of shares proportion of shares
Non cumulative voting motion ordinary resolution
Application for daily connected transactions in 2022 (A shares)
one
Proposal on estimated amount
About the relationship between the company and China Three Gorges new energy (Group) Co., Ltd
1.01 commodity sales 1605575115 99.4139% 9331513 0.5778% 134450 0.0083% daily related party transactions (A shares) of the limited company and its holding subsidiaries
About the company and Xinjiang new energy (Group) Co., Ltd
1.02 daily 1958427060 99.5255% 9331513 0.4742% 6450 0.0003% related party transactions (A shares) of commodities sold by the company and its holding subsidiaries
2.00 proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers 1891338955 99.9328% 610204 0.0322% 662020 0.0350%
3.00 proposal on recommending Wang Yan as a supervisor candidate 1921379884 97.6428% 46015289 2.3385% 369850 0.0188%
Voting results of minority shareholders:
Voting results of minority shareholders at the first extraordinary general meeting of shareholders in 2022
Agree against abstention
No. proposal content
Proportion of shares proportion of shares proportion of shares
Non cumulative voting motion ordinary resolution
1.00 application for daily connected transactions in 2022 (A shares)
Proposal on estimated amount
About the relationship between the company and China Three Gorges new energy (Group) Co., Ltd
1.01 commodity sales 504575543 98.1585% 9331513 1.8153% 134450 0.0262% daily related party transactions (A shares) of the limited company and its holding subsidiaries
About the company and Xinjiang new energy (Group) Co., Ltd
1.02 daily 504703543 98.1834% 9331513 1.8153% 6450 0.0013% related party transactions (A shares) of commodities sold by the company and its holding subsidiaries
2.00 proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers 512769282 99.7525% 610204 0.1187% 662020 0.1288%
3.00 proposal on recommending Wang Yan as a supervisor candidate 467656367 90.9764% 46015289 8.9517% 369850 0.0719%
Voting results of A-share shareholders:
Voting results of A-share shareholders at the first extraordinary general meeting of shareholders in 2022
Agree against abstention
No. proposal content
Proportion of shares proportion of shares proportion of shares
Non cumulative voting motion ordinary resolution
Application for daily connected transactions in 2022 (A shares)
one
Proposal on estimated amount
About the company and China Three Gorges new energy (Group) Co., Ltd
1.01 daily related party transactions of 1194544577 99.9032% 1151532 0.0963% 5900 0.0005% of goods sold by the company and its holding subsidiaries (A shares)
About the company and Xinjiang new energy (Group) Co., Ltd
1.02 commodity sales of the company and its holding subsidiaries 1547268522 99.9253% 1151532 0.0744% 5900 0.0004% ordinary related party transactions (A shares)
2.00 proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers 1472573306 99.9526% 610204 0.0414% 88600 0.0060%
3.00 proposal on recommending Wang Yan as a supervisor candidate 1541919002 99.5798% 6435452 0.4156% 71500 0.0046%
Voting results of H-share shareholders:
Voting results of H-share shareholders at the first extraordinary general meeting of shareholders in 2022
No. the content of the proposal is agreed, opposed and waived
Proportion of shares proportion of shares proportion of shares
Non cumulative voting motion ordinary resolution
Application for daily connected transactions in 2022 (A shares)
one
Proposal on estimated amount
About the relationship between the company and China Three Gorges new energy (Group) Co., Ltd
1.01 411030538 98.0187% 8179981 1.9507% 128550 0.0307% daily related party transactions (A shares) of commodities sold by the limited company and its holding subsidiaries
About the company and Xinjiang new energy (Group) Co., Ltd
1.02 daily 411158538 98.0492% 8179981 1.9507% 550 0.0001% related party transactions (A shares) of commodities sold by the company and its holding subsidiaries
2.00 proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers 418765649 99.8633% 0.0000% 573420 0.1367%
3.00 proposal on recommending Wang Yan as a supervisor candidate 379460882 90.4902% 39579837 9.4386% 298350 0.0711%
According to the above voting results, all proposals of the general meeting of shareholders were passed.
The specific contents of the above proposals are detailed in the company’s decisions on December 8, 2021 and 2021 respectively
Published in the securities times and cninfo on December 24, 2014
（ http://www.cn.info.com.cn. ）Relevant announcements on.
Proposal 1.00 is related party transactions, of which proposal 1.01 is among the related shareholders
China Three Gorges new energy (Group) Co., Ltd. (holding 352723945 voting shares of the company)
(shares) abstained from voting, and the related shareholder of proposal 1.02 Xinjiang new energy (Group) Co., Ltd
Any company fails to attend the general meeting of shareholders; For proposal 2.00, the related shareholder WISCO first
Mr. Cao Zhigang (holding 62138411 voting shares of the company)
Voting shares (12343283 shares) and Ms. Ma Jinru (holding 672150 voting shares of the company)
(1) withdrawal from voting. For proposal 3.00, Mr. Wang Yan has been deliberated since the shareholders’ meeting
Serve as the supervisor of the company from the next day of the date of adoption, and the term of office expires at the expiration of the seventh board of supervisors.
5、 Ticket supervision and law
