Securities code: Midea Group Co.Ltd(000333) securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022012 Midea Group Co.Ltd(000333)
Announcement of the resolution of the second 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、 Important tips
No proposal was added, changed or rejected during the meeting. 2、 Meeting held
1. On site meeting time: 14:30 PM, March 11, 2022
2. Venue of on-site meeting: headquarters building of the company
3. Holding method: combining on-site voting with online voting
4. Convener: the board of directors of the company
5. Moderator: Mr. Gu Yanmin, director
6. Online voting time: 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 March 11, 2022; The specific time of 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 March 11, 2022.
7. The convening, convening procedures, qualification of attendees and voting procedures of this general meeting of shareholders comply with the company law, the articles of association and other relevant provisions. 3、 Attendance at the meeting
1. General attendance
746 shareholders and their proxies participated in the on-site meeting and online voting of the shareholders' meeting, representing 4 Shandong Xiantan Co.Ltd(002746) 952 shares, Accounting for 581929% of the total voting shares of the company (as of the equity registration date, the total share capital of the company is 6995237751 shares, of which the number of shares remaining in the company's repurchase account is 116828832 shares, and the repurchased shares do not enjoy voting rights, so the total share capital with voting rights at this shareholders' meeting is 6878408919 shares).
2. Attendance at on-site meetings
A total of 59 shareholders and shareholders' agents attended the on-site meeting of the shareholders' meeting, representing 2618447643 shares, accounting for 380676% of the total voting shares of the company.
3. Online voting
A total of 687 shareholders voted online, representing 1384299309 shares, accounting for 201253% of the total voting shares of the company.
4、 Proposal deliberation and voting results
Agree against abstention
No. proposal name category
Proportion of shares proportion of shares proportion of shares
Proposal on providing support to wholly-owned subsidiaries of 4 Rainbow Digital Commercial Co.Ltd(002419) 052999918% 2710000.0068% 569000.0014%
1. Investment proposal of insurance
1684340204999805% 2710000.0161% 569000.0034%
Original proposal of the overall 4 Zhejiang Fuchunjiang Environmental Thermoelectric Co.Ltd(002479) 952999933% 2520000.0063% 150000.0004% of the company's Chapter revision (February 2022)
999842% of the investment in February 16844011042520000.0150% 150000.0009%
Two proposals were considered at this meeting, both of which were special resolutions and were approved by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
For the voting of the above proposal, the company does not know whether there is an association relationship between the above shareholders holding less than 5% of the shares attending the meeting or whether they are persons acting in concert in accordance with the provisions of the administrative measures for the acquisition of listed companies.
5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jiayuan law firm
2. Name of Lawyer: Liu Xing, LV Danning
3. Concluding observations: the convening and convening procedures of this general meeting of shareholders are legal, the qualifications of the participants are legal and valid, the voting procedures comply with the provisions of relevant laws and regulations and the articles of association, and the voting results are legal and valid.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors March 12, 2022
