Securities code: 000521, 200521 securities abbreviation: Changhong Meiling Co.Ltd(000521) , Announcement No. of hongmeiling B: 2021-109 Changhong Meiling Co.Ltd(000521)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
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 note: Changhong Meiling Co.Ltd(000521) (hereinafter referred to as "the company" or "the company") the notice, supplementary notice and suggestive announcement of the fourth extraordinary general meeting of shareholders in 2021 were published in the securities times, China Securities Journal, Hong Kong business daily and cninfo.com on December 7, 13 and 16, 2021（ http://www.cn.info.com..cn. ）Announcement (Announcement No.: 2021-099, 2021-102 and 2021-103) was made. There was no veto of the proposal at the shareholders' meeting, nor was it involved in changing the resolutions adopted at the previous shareholders' meeting.
1、 Convening and attendance of the meeting
(i) Meetings held
1. The on-site meeting will be held at 13:30 p.m. on Thursday, December 23, 2021
Online voting time: December 23, 2021. 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 December 23, 2021; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on December 23, 2021.
2. Venue of the on-site meeting: conference room 1, administrative center, No. 2163, Lianhua Road, Hefei Economic and Technological Development Zone.
3. Meeting mode: the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Wu Dinggang, chairman.
6. The notice, supplementary notice and suggestive announcement of the meeting were issued on December 7, December 13 and December 16, 2021. The topics and relevant contents of the meeting were announced on the same day in the securities times, China Securities Journal, Hong Kong business daily and cninfo.
7. The meeting was held in accordance with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
1. General attendance at the meeting
A total of 30 shareholders (including proxies) attended the meeting, holding 328513745 voting shares, accounting for 31.4488% of the total voting shares of the company, including on-site voting shareholders (including agents) 9 persons, representing 326973145 shares, accounting for 31.3013% of the total voting shares of the company; 21 shareholders voting through the Internet, representing 1540600 shares, accounting for 0.1475% of the total voting shares of the company.
2. Attendance of shareholders of a shares
There are 27 A-share shareholders (agents), representing 299744055 shares, accounting for 33.9948% of the total voting shares of the company's A-share shareholders.
3. Attendance of B-share shareholders
There are 3 B-share shareholders (agents), representing 28769690 shares, accounting for 17.6649% of the total voting shares of the company's B-share shareholders.
4. Attendance of other personnel
Some directors, supervisors and senior managers of the company and lawyers employed by the company.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted the combination of open voting, on-site voting and online voting. After deliberation, the following resolutions were adopted:
With the approval of more than 2 / 3 of the voting rights held by the shareholders and their agents participating in the voting, proposals 1 and 2 were adopted by special resolution at this meeting; With the approval of more than half of the voting rights held by the shareholders participating in the voting and their proxies, the proposal 3-11 was adopted by ordinary resolution at this meeting.
1. To consider and adopt the revised
<公司章程>
Proposal on some clauses
Total voting: 32703245 shares were approved, accounting for 99.5493% of the total valid voting shares attending the general meeting, 1426300 shares were opposed, accounting for 0.4342% of the total valid voting shares attending the general meeting, and 54200 shares were abstained, accounting for 0.0165% of the total valid voting shares attending the general meeting.
Among them, the voting of minority shareholders: 48091906 shares agreed, accounting for 97.0135% of the total number of valid voting minority shareholders attending the general meeting, 1426300 shares opposed, accounting for 2.8772% of the total number of valid voting minority shareholders attending the general meeting, 54200 shares abstained, accounting for 0.1093% of the total number of valid voting minority shareholders attending the general meeting.
Voting of A-share shareholders: 298265555 shares were approved, accounting for 99.5067% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Against 1424300 shares, accounting for 0.4752% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; 54200 shares were abstained, accounting for 0.0181% of the shares held by A-share shareholders with effective voting rights attending the general meeting.
Voting of B-share shareholders: 28767690 shares were approved, accounting for 99.9930% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Against 2000 shares, accounting for 0.0070% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders.
2. Deliberated and adopted the amendment of the
<股东大会议事规则>
Proposal on some clauses
Total voting: 32703245 shares were approved, accounting for 99.5493% of the total valid voting shares attending the general meeting, 1426300 shares were opposed, accounting for 0.4342% of the total valid voting shares attending the general meeting, and 54200 shares were abstained, accounting for 0.0165% of the total valid voting shares attending the general meeting.
Among them, the voting of minority shareholders: 48091906 shares agreed, accounting for 97.0135% of the total number of valid voting minority shareholders attending the general meeting, 1426300 shares opposed, accounting for 2.8772% of the total number of valid voting minority shareholders attending the general meeting, 54200 shares abstained, accounting for 0.1093% of the total number of valid voting minority shareholders attending the general meeting.
Voting of A-share shareholders: 298265555 shares were approved, accounting for 99.5067% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Against 1424300 shares, accounting for 0.4752% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; 54200 shares were abstained, accounting for 0.0181% of the shares held by A-share shareholders with effective voting rights attending the general meeting.
Voting of B-share shareholders: 28767690 shares were approved, accounting for 99.9930% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Against 2000 shares, accounting for 0.0070% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders.
3. Deliberated and adopted the proposal on daily connected transactions expected in 2022
The proposal is a related party transaction, and the related shareholders Sichuan Changhong Electric Co.Ltd(600839) and Changhong (Hong Kong) Trading Co., Ltd. avoided voting when considering the matter.
3.1 deliberation and approval of the daily connected transactions with Sichuan Changhong Electric Co.Ltd(600839) electronic Holding Group Co., Ltd. and its holding subsidiaries (excluding Sichuan Changhong Electric Co.Ltd(600839) )
Total voting: 50981424 shares were approved, accounting for 97.2785% of the total valid voting shares attending the shareholders' meeting, 1426300 shares were opposed, accounting for 2.7215% of the total valid voting shares attending the shareholders' meeting, and 0 shares were abstained, accounting for 0% of the total valid voting shares attending the shareholders' meeting.
Among them, the voting of minority shareholders: 48146106 shares were agreed, accounting for 97.1228% of the total number of valid voting minority shareholders attending the general meeting, 1426300 shares were opposed, accounting for 2.8772% of the total number of valid voting minority shareholders attending the general meeting, and 0 shares were abstained, accounting for 0% of the total number of valid voting minority shareholders attending the general meeting.
Voting of A-share shareholders: 49291531 shares were approved, accounting for 97.1916% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Against 1424300 shares, accounting for 2.8084% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders.
Voting of B-share shareholders: 1689893 shares were approved, accounting for 99.8818% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Against 2000 shares, accounting for 0.1182% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders.
3.2 deliberation and approval of the daily connected transactions with Sichuan Changhong Electric Co.Ltd(600839) and its holding subsidiaries (excluding Changhong Huayi Compressor Co.Ltd(000404) )
Total voting: 50981424 shares were approved, accounting for 97.2785% of the total valid voting shares attending the shareholders' meeting, 1426300 shares were opposed, accounting for 2.7215% of the total valid voting shares attending the shareholders' meeting, and 0 shares were abstained, accounting for 0% of the total valid voting shares attending the shareholders' meeting.
Among them, the voting of minority shareholders: 48146106 shares were agreed, accounting for 97.1228% of the total number of valid voting minority shareholders attending the general meeting, 1426300 shares were opposed, accounting for 2.8772% of the total number of valid voting minority shareholders attending the general meeting, and 0 shares were abstained, accounting for 0% of the total number of valid voting minority shareholders attending the general meeting.
Voting of A-share shareholders: 49291531 shares were approved, accounting for 97.1916% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Against 1424300 shares, accounting for 2.8084% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders.
Voting of B-share shareholders: 1689893 shares were approved, accounting for 99.8818% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Against 2000 shares, accounting for 0.1182% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders.
3.3 deliberation and approval of the plan on daily connected transactions with Changhong Huayi Compressor Co.Ltd(000404) and its holding subsidiaries
Total voting: 50983424 shares were approved, accounting for 97.2823% of the total valid voting shares attending the shareholders' meeting, 1424300 shares were opposed, accounting for 2.7177% of the total valid voting shares attending the shareholders' meeting, and 0 shares were abstained, accounting for 0% of the total valid voting shares attending the shareholders' meeting.
Among them, the voting situation of minority shareholders: 48148106 shares agreed, accounting for 97.1268% of the total number of valid voting minority shareholders attending the general meeting, 1424300 shares opposed, accounting for 2.8732% of the total number of valid voting minority shareholders attending the general meeting, and 0 shares abstained, accounting for 0% of the total number of valid voting minority shareholders attending the general meeting.
Voting of A-share shareholders: 49291531 shares were approved, accounting for 97.1916% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Against 1424300 shares, accounting for 2.8084% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by A-share shareholders with effective voting rights attending the general meeting of shareholders.
Voting of B-share shareholders: 1691893 shares are approved, accounting for 100% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the shares held by B-share shareholders with effective voting rights attending the general meeting of shareholders.
4. The proposal on the expected continuous connected transactions between the company and its subsidiaries and Sichuan Changhong Electric Co.Ltd(600839) Group Finance Co., Ltd. in 2022 was deliberated and adopted
The proposal is a related party transaction, and the related shareholders Sichuan Changhong Electric Co.Ltd(600839) and Changhong (Hong Kong) Trading Co., Ltd. avoided voting when considering the matter.
Total voting: 50983424 shares were approved, accounting for 97.2823% of the total valid voting shares attending the shareholders' meeting, and 1424300 shares were opposed, accounting for
