Securities Announcement No.: Tcl Technology Group Corporation(000100) 01
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. No proposal was rejected at this shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Meetings held
1. Time: 15:00, Monday, February 28, 2022
2. Venue: Jinji West Road, Qianshan, Zhuhai, Guangdong
3. Holding method: combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Ms. Dong Mingzhu, chairman of the company
6. The convening and convening of this meeting comply with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the "rules for the general meeting of shareholders"), the stock listing rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules Normative documents and relevant provisions of Gree Electric Appliances Inc.Of Zhuhai(000651) articles of Association (hereinafter referred to as "articles of association"). 2、 Attendance at the meeting
(I) general attendance of shareholders
4648 shareholders voted on site and online, representing 2425590820 shares, accounting for 438095% of the total voting shares of the listed company.
Among them, 30 shareholders voted on the spot, representing 1730636922 shares, accounting for 312577% of the total voting shares of the listed company.
4618 shareholders voted online, representing 694953898 shares, accounting for 125518% of the total voting shares of the listed company.
(II) overall attendance of minority shareholders
4642 minority shareholders voted on the spot and online, representing 978182339 shares, accounting for 176673% of the total voting shares of the listed company.
Among them, there are 24 minority shareholders voting on site, representing 283228441 shares, accounting for 5.1155% of the total voting shares of the listed company.
4618 minority shareholders voted online, representing 694953898 shares, accounting for 125518% of the total voting shares of the listed company.
(III) directors, supervisors, some senior managers and witness lawyers of the company attended the meeting.
3、 Voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting to vote on the following proposals:
1. Deliberated and approved the shareholder return plan for the next three years (20222024)
Total voting:
2419905632 shares were approved, accounting for 997656% of the shares held by all shareholders attending the meeting; Against 1577896 shares, accounting for 0.0651% of the shares held by all shareholders attending the meeting; 4107292 shares were abstained (including 618800 shares by default due to non voting), accounting for 0.1693% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
972497151 shares were approved, accounting for 994188% of the shares held by minority shareholders attending the meeting; Against 1577896 shares, accounting for 0.1613% of the shares held by minority shareholders attending the meeting; 4107292 shares were abstained (including 618800 shares by default due to non voting), accounting for 0.4199% of the shares held by minority shareholders attending the meeting.
2. The proposal on the general election of the board of directors and the nomination of non independent directors (implementing the cumulative voting system) was considered and adopted one by one. The total voting situation:
2.01 elect Dong Mingzhu as a non independent director of the 12th board of directors of the company
Number of shares approved: 27508426 shares, accounting for 1134076% of the total number of shares attended;
2.02 elect Zhang Wei as a non independent director of the 12th board of directors of the company
Number of shares approved: 2182837550 shares, accounting for 899920% of the total number of shares attended;
2.03 elect Deng Xiaobo as a non independent director of the 12th board of directors of the company
Number of approved shares: 2226357925 shares, accounting for 917862% of the total number of shares attended;
2.04 elect Zhang Jundu as a non independent director of the 12th board of directors of the company
Number of shares approved: 2037086418 shares, accounting for 839831% of the total shares attended;
2.05 elect Guo shuzhan as a non independent director of the 12th board of directors of the company
Number of shares agreed: 2101627502 shares, accounting for 866439% of the total number of shares attended.
Total voting of minority shareholders:
2.01 elect Dong Mingzhu as a non independent director of the 12th board of directors of the company
Number of approved shares: 829613359 shares, accounting for 848117% of the shares held by minority shareholders attending the meeting; 2.02 elect Zhang Wei as a non independent director of the 12th board of directors of the company
Number of approved shares: 793448799 shares, accounting for 811146% of the shares held by minority shareholders attending the meeting; 2.03 elect Deng Xiaobo as a non independent director of the 12th board of directors of the company
Number of approved shares: 836969174 shares, accounting for 855637% of the shares held by minority shareholders attending the meeting; 2.04 elect Zhang Jundu as a non independent director of the 12th board of directors of the company
Number of approved shares: 768549404 shares, accounting for 785691% of the shares held by minority shareholders attending the meeting; 2.05 elect Guo shuzhan as a non independent director of the 12th board of directors of the company
Number of shares agreed: 833090485 shares, accounting for 851672% of the shares held by minority shareholders attending the meeting. Dong Mingzhu, Zhang Wei, Deng Xiaobo, Zhang Jundu and Guo shuzhan were elected as non independent directors of the 12th board of directors of the company.
3. The proposal on the general election of the board of directors and the nomination of independent directors (implementing the cumulative voting system) was considered and adopted one by one. The total voting situation is as follows:
3.01 elect Liu Shuwei as an independent director of the 12th board of directors of the company
Number of shares approved: 2432225567 shares, accounting for 1 Shenyang Cuihua Gold And Silver Jewelry Co.Ltd(002731) % of the total number of shares attended;
3.02 elect Wang Xiaohua as an independent director of the 12th board of directors of the company
Number of shares approved: 2366900810 shares, accounting for 975804% of the total number of shares attended;
3.03 elect Xing Ziwen as an independent director of the 12th board of directors of the company
Number of shares approved: 2269570640 shares, accounting for 935677% of the total number of shares attended;
3.04 elect Zhang Qiusheng as an independent director of the 12th board of directors of the company
Number of shares approved: 2294302652 shares, accounting for 945874% of the total number of shares attended.
Total voting of minority shareholders:
3.01 elect Liu Shuwei as an independent director of the 12th board of directors of the company
Number of approved shares: 924649778 shares, accounting for 945273% of the shares held by minority shareholders attending the meeting; 3.02 elect Wang Xiaohua as an independent director of the 12th board of directors of the company
Number of approved shares: 899439893 shares, accounting for 919501% of the shares held by minority shareholders attending the meeting; 3.03 elect Xing Ziwen as an independent director of the 12th board of directors of the company
Number of approved shares: 842214596 shares, accounting for 861000% of the shares held by minority shareholders attending the meeting; 3.04 elect Zhang Qiusheng as an independent director of the 12th board of directors of the company
Number of shares agreed: 907051478, accounting for 927283% of the shares held by minority shareholders attending the meeting. Liu Shuwei, Wang Xiaohua, Xing Ziwen and Zhang Qiusheng were elected as independent directors of the 12th board of directors of the company. 4. The proposal on the general election of the board of supervisors and the nomination of non employee representative supervisors (implementing the cumulative voting system) was deliberated and adopted one by one. The total voting situation:
4.01 elect Cheng Min as the non employee representative supervisor of the 12th board of supervisors of the company
Number of shares approved: 23722572114 shares, accounting for 978142% of the total number of shares attended;
4.02 Duan Xiufeng was elected as the non employee representative supervisor of the 12th board of supervisors of the company
Number of shares agreed: 2224365168 shares, accounting for 917041% of the total number of shares attended.
Total voting of minority shareholders:
4.01 elect Cheng Min as the non employee representative supervisor of the 12th board of supervisors of the company
Number of approved shares: 925163633 shares, accounting for 945799% of the shares held by minority shareholders attending the meeting; 4.02 Duan Xiufeng was elected as the non employee representative supervisor of the 12th board of supervisors of the company
Number of approved shares: 776956687 shares, accounting for 794286% of the shares held by minority shareholders attending the meeting. Cheng Min and Duan Xiufeng were elected as non employee representative supervisors of the 12th board of supervisors of the company.
5. The proposal on the cancellation of the remaining shares after the first phase of repurchase of purchased shares for employee stock ownership plan was reviewed and approved. The general voting situation is as follows:
It was agreed that 24206232332 shares, accounting for 997952% of the shares held by all shareholders attending the meeting; Against 1108996 shares, accounting for 0.0457% of the shares held by all shareholders attending the meeting; 3858592 shares were abstained (388700 shares were abstained due to non voting), accounting for 0.1591% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
973214751 shares were approved, accounting for 994922% of the shares held by minority shareholders attending the meeting; Against 1108996 shares, accounting for 0.1134% of the shares held by minority shareholders attending the meeting; 3858592 shares were abstained (388700 shares were abstained due to non voting), accounting for 0.3945% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
6. The proposal on the cancellation of the remaining shares after the subscription of the first phase of the employee stock ownership plan was reviewed and approved. The general voting situation is as follows:
2420624432 shares were approved, accounting for 997952% of the shares held by all shareholders attending the meeting; 1087896 shares opposed, accounting for 0.0449% of the shares held by all shareholders attending the meeting; 3878492 shares were abstained (406700 shares were abstained due to non voting), accounting for 0.1599% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
973215951 shares were approved, accounting for 994923% of the shares held by minority shareholders attending the meeting; 1087896 shares opposed, accounting for 0.1112% of the shares held by minority shareholders attending the meeting; 3878492 shares were abstained (406700 shares were abstained due to non voting), accounting for 0.3965% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
7. The proposal on Canceling Part of the shares repurchased in the third phase and remaining shares still used in the employee stock ownership plan was reviewed and approved. The total voting results are as follows:
2419192732 shares were approved, accounting for 997362% of the shares held by all shareholders attending the meeting; 2271796 shares opposed, accounting for 0.0937% of the shares held by all shareholders attending the meeting; 4126292 shares were abstained (including 408900 shares by default due to non voting), accounting for 0.1701% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
971784251 shares were approved, accounting for 993459% of the shares held by minority shareholders attending the meeting; 2271796 shares were opposed, accounting for 0.2322% of the shares held by minority shareholders attending the meeting; 4126292 shares were abstained (including 408900 shares by default due to non voting), accounting for 0.4218% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
8. The interim profit distribution plan for 2021 was reviewed and approved
Total voting:
2418218332 shares were approved, accounting for 996961% of the shares held by all shareholders attending the meeting; Against 1258296 shares, accounting for 0.0519% of the shares held by all shareholders attending the meeting; 6114192 shares were abstained (including 2648200 shares by default due to non voting), accounting for 0.2521% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
970809851 shares were approved, accounting for 992463% of the shares held by minority shareholders attending the meeting; Against 1258296 shares, accounting for 0.1286% of the shares held by minority shareholders attending the meeting; Abstain 6114192 shares (including 2648200 due to non voting)
