Securities code: Zhejiang Century Huatong Group Co.Ltd(002602) securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022010 Zhejiang Century Huatong Group Co.Ltd(002602)
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.
Special tips:
1. There is no resolution at this shareholders’ meeting.
2. 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 by listed companies do not enjoy the voting right of the general meeting of shareholders. When calculating the total share capital on the equity registration date of the general meeting of shareholders, the repurchased shares shall be deducted, and the voting results of the resolution of the general meeting of shareholders shall be calculated based on this. The company has repurchased 97434120 shares from November 9, 2018 to October 8, 2019, which have been deposited in the special securities account for repurchasing shares of the company. Therefore, as of the date of equity registration, the total number of voting shares of this general meeting of shareholders is 7355122848.
3. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Meetings held
1. Meeting time:
Tuesday, February 14, 2023: 30 pm
Online voting time: 9:15 a.m. on March 1, 2022 to 3:00 p.m. on March 1, 2022
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 1:00-3:00 p.m. on March 1, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on March 1 to 3:00 p.m. on March 1, 2022.
2. Venue: conference room, 11th floor, building 1, No. 58, Haiqu Road, Pudong New Area, Shanghai
3. Convening method: the shareholders’ meeting adopts the method of on-site voting combined with online voting
4. Convener: Board of directors
5. Moderator: Mr. Wang Ji, chairman
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
Overall attendance of shareholders: 74 shareholders and shareholders’ agents participated in the on-site meeting and online voting of the general meeting of shareholders, representing 1491663281 shares, accounting for 202806% of the total voting share capital of the company. Among them, there are 7 shareholders (shareholders’ agents) attending the on-site meeting, and the total number of representative shares is 1298003717, accounting for 176476% of the total voting share capital of the company. 67 shareholders voted online, representing 193659564 shares, accounting for 2.6330% of the total voting share capital of the company.
Attendance of minority shareholders: 71 minority investors (minority investors refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the company’s shares) participated in the voting of this general meeting, representing a total of 603543154 shares, accounting for 8.2058% of the total voting share capital of the company. Among them, there are 4 shareholders voting on site, representing 409883590 shares, accounting for 5.5728% of the total voting share capital of the company. 67 shareholders voted online, representing 193659564 shares, accounting for 2.6330% of the total voting share capital of the company.
Some directors and supervisors of the company attended the meeting, some senior managers attended the meeting as nonvoting delegates, and lawyers of Zhejiang Tiance law firm witnessed the shareholders’ meeting and issued legal opinions.
3、 Deliberation of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site open voting and online voting:
1. The plan on repurchasing shares of the company was deliberated and adopted one by one
(1) Purpose and purpose of share repurchase
Voting results: 1490821876 shares were approved, accounting for 999436% of the total number of valid voting shares of all shareholders attending the meeting; Against 757605 shares, accounting for 0.0508% of the total number of valid voting shares of all shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0056% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602701749 shares were agreed, accounting for 998606% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 757605 shares, accounting for the effective proportion of minority shareholders attending the meeting
0.1255% of the total number of voting shares; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the total number of valid voting shares of minority shareholders attending the meeting.
(2) Ways of repurchasing shares
Voting results: 1490821876 shares were approved, accounting for 999436% of the total number of valid voting shares of all shareholders attending the meeting; Against 757605 shares, accounting for 0.0508% of the total number of valid voting shares of all shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0056% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602701749 shares were agreed, accounting for 998606% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 757605 shares, accounting for 0.1255% of the total number of valid voting shares of minority shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the total number of valid voting shares of minority shareholders attending the meeting.
(3) Price or price range and pricing principle of repurchased shares
Voting results: 1490621476 shares were approved, accounting for 999302% of the total effective voting shares of all shareholders attending the meeting; 958005 opposed shares, accounting for 0.0642% of the total number of valid voting shares of all shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0056% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602501349 shares were agreed, accounting for 998274% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 958005 opposed shares, accounting for 0.1587% of the total number of valid voting shares of minority shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the total number of valid voting shares of minority shareholders attending the meeting.
(4) Total amount and source of funds for share repurchase
Voting results: 1490821376 shares were approved, accounting for 999436% of the total number of valid voting shares of all shareholders attending the meeting; Against 758105 shares, accounting for 0.0508% of the total number of valid voting shares of all shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0056% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602701249 shares were agreed, accounting for 998605% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 758105 shares, accounting for 0.1256% of the total number of valid voting shares of minority shareholders attending the meeting; 83800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0139% of the total number of valid voting shares of minority shareholders attending the meeting.
(5) Type, quantity and proportion of repurchased shares in total share capital
Voting results: 1490821876 shares were approved, accounting for 999436% of the total number of valid voting shares of all shareholders attending the meeting; Against 754905 shares, accounting for 0.0506% of the total number of valid voting shares of all shareholders attending the meeting; 86500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0058% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602701749 shares were agreed, accounting for 998606% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 754905 shares, accounting for 0.1251% of the total number of valid voting shares of minority shareholders attending the meeting; 86500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0143% of the total number of valid voting shares of minority shareholders attending the meeting.
(6) Implementation period of share repurchase
Voting results: 1490819876 shares were approved, accounting for 999435% of the total number of valid voting shares of all shareholders attending the meeting; Against 756905 shares, accounting for 0.0507% of the total number of valid voting shares of all shareholders attending the meeting; 86500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0058% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602699749 shares were agreed, accounting for 998603% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 756905 shares, accounting for 0.1254% of the total number of valid voting shares of minority shareholders attending the meeting; 86500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0143% of the total number of valid voting shares of minority shareholders attending the meeting.
The above proposal is a special resolution and has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders or agents attending the meeting.
2. The proposal on requesting the general meeting of shareholders to authorize the board of directors and persons authorized by the board of directors to handle matters related to this share repurchase was reviewed and adopted.
Voting results: 1490821376 shares were approved, accounting for 999436% of the total number of valid voting shares of all shareholders attending the meeting; Against 755405 shares, accounting for 0.0506% of the total number of valid voting shares of all shareholders attending the meeting; 86500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0058% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 602701249 shares were agreed, accounting for 998605% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 755405 opposed shares, accounting for 0.1252% of the total number of valid voting shares of minority shareholders attending the meeting; 86500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0143% of the total number of valid voting shares of minority shareholders attending the meeting.
4、 Lawyer witness
Name of law firm: Zhejiang Tiance law firm
Lawyers: Ren Sui, Fei Junjie
Concluding observations: the convening and convening procedures of this general meeting of shareholders, the qualifications of the personnel attending the on-site meeting, the qualifications of the convener, the voting procedures of the meeting and the voting results comply with the provisions of laws, regulations and the articles of association, which are legal and effective.
5、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting in 2022;
2. Legal opinion of Zhejiang Tiance law firm on the shareholders’ meeting.
It is hereby announced.
Zhejiang Century Huatong Group Co.Ltd(002602) board of directors March 1, 2002
