Securities code: Weihai Guangtai Airport Equipment Co.Ltd(002111) securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022016 Weihai Guangtai Airport Equipment Co.Ltd(002111)
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.
Important 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.
1、 Meetings held
1. Meeting time: 14:30 PM, Monday, March 14, 2022
Online voting time: March 14, 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 13:00-15:00 p.m. on March 14, 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 14, 2022.
2. Venue: conference room on the third floor of Weihai Guangtai Airport Equipment Co.Ltd(002111) Huanghe street, Huancui District, Weihai City, Shandong Province
3. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting. 4. Convener: the board of directors of the company.
5. Host of the on-site meeting: Mr. Li Guangtai, chairman.
6. Legality and compliance of the meeting: the convening of the shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. Overall attendance
As of March 8, 2022 (the equity registration date of the general meeting of shareholders), the total shares of the company are 534558505 shares, including 6427288 restricted shares of the equity incentive plan in 2020. According to the provisions of the restrictive regulations of 2020, the voting shares of the general meeting of shareholders are 528131217.
A total of 18 shareholders and shareholders' representatives participated in the on-site meeting and online voting of the extraordinary general meeting of shareholders, with 217130434 representative shares, accounting for 411130% of the total voting shares of the company.
Among them, there are 16 small and medium-sized investors (small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company), representing 24727339 shares, accounting for 4.6820% of the total voting shares of the listed company. 2. Attendance at site meetings
A total of 2 Shareholders and shareholder representatives attended the on-site meeting, representing 192403095 shares, accounting for 364309% of the total voting shares of the listed company.
3. Online voting
16 shareholders voted online, representing 24727339 shares, accounting for 4.6820% of the total voting shares of the listed company.
4. Some directors, supervisors, senior managers and lawyers hired by the company attended or attended the meeting on site or by video.
3、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following resolutions by a combination of open voting, on-site voting and online voting:
(I) reviewed the proposal on the general election of non independent directors of the seventh board of directors
The cumulative voting system is adopted to elect Mr. Li Guangtai, Mr. Guo Shaoping, Mr. Li Wenxuan, Mr. Bian erchang, Mr. Li Qin and Mr. Yu Honglin as non independent directors of the seventh board of directors of the company. The term of office is three years from the date of adoption of the resolution of the general meeting of shareholders. The specific voting results are as follows:
1.1 elect Mr. Li Guangtai as a non independent director of the seventh board of directors
Agree to 203972790 shares, accounting for 939402% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11569695 shares were approved, accounting for 467891% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
1.2 elect Mr. Guo Shaoping as a non independent director of the seventh board of directors
Agree to 203976397 shares, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573302 shares were approved, accounting for the majority of small and medium-sized shareholders attending the meeting
Voting result: adopted.
1.3 elect Mr. Li Wenxuan as a non independent director of the seventh board of directors
Agreed to 203976392 shares, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573297 shares were approved, accounting for 468036% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
1.4 elect Mr. Bian erchang as a non independent director of the seventh board of directors
Agree to 203976397 shares, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573302 shares were approved, accounting for 468037% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
1.5 elect Mr. Li Qin as a non independent director of the seventh board of directors
Agree to 203976397 shares, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573302 shares, accounting for 468037% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
1.6 elect Mr. Yu Honglin as a non independent director of the seventh board of directors
Agree to 203976397 shares, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573302 shares were approved, accounting for 468037% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
(II) reviewed the proposal on the general election of independent directors of the seventh board of directors
The cumulative voting system is adopted to elect Mr. Li Yongqi, Mr. Li Yaozhong and Mr. Jiao Xingwang as independent directors of the seventh board of directors of the company. The term of office is three years from the date of adoption of the resolution of the general meeting of shareholders. The qualifications and independence of independent directors of Mr. Li Yongqi, Mr. Li Yaozhong and Mr. Jiao Xingwang have been filed and reviewed by Shenzhen Stock Exchange. The specific voting results are as follows:
2.1 elect Mr. Li Yongqi as an independent director of the seventh board of directors
203976393 shares were approved, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573298 shares were approved, accounting for 468037% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
2.2 elect Mr. Li Yaozhong as an independent director of the seventh board of directors
203976393 shares were approved, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573298 shares were approved, accounting for 468037% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
2.3 elect Mr. Jiao Xingwang as an independent director of the seventh board of directors
Agree to 203976394 shares, accounting for 939419% of the shares held by all shareholders attending the meeting;
Voting statistics of small and medium-sized investors: 11573299 shares, accounting for 468037% of the shares held by small and medium-sized shareholders attending the meeting;
Voting result: adopted.
(III) deliberated and adopted the proposal on nominating the candidate of shareholder representative supervisor of the seventh board of supervisors
Mr. Hao Shaoyin was elected as the shareholder representative supervisor of the seventh board of supervisors of the company, and together with the employee representative supervisors Mr. Liu Haitao and Mr. Wang Qingdong formed the seventh board of supervisors of the company. The term of office is three years from the date of adoption of the resolution of the general meeting of shareholders. The number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
Total voting: 216482575 shares were approved, accounting for 997016% of the shares held by all shareholders attending the meeting; Against 647859 shares, accounting for 0.2984% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
(IV) the proposal on repurchase and cancellation of some restricted shares was considered and adopted
Total voting: 217106634 shares were approved, accounting for 999890% of the shares held by all shareholders attending the meeting; 23800 opposed shares, accounting for 0.0110% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting statistics of small and medium-sized investors: 24703539 shares were approved, accounting for 999038% of the shares held by small and medium-sized shareholders attending the meeting; 23800 shares opposed, accounting for 0.0963% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(V) the proposal on Amending the articles of association was deliberated and adopted
Total voting: 216482575 shares were approved, accounting for 997016% of the shares held by all shareholders attending the meeting; Against 647859 shares, accounting for 0.2984% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Special note:
Proposals 4 and 5 are special resolutions and have been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the meeting.
4、 Legal opinions issued by lawyers
Affected by the epidemic of New Coronavirus pneumonia, lawyer Sun Guangliang and lawyer Jin Zhenheng of Beijing Hua Tang law firm attended the general meeting of shareholders through videoconferencing. They witnessed the video and issued legal opinions. They believed that the convening and convening procedure of the first provisional shareholders' meeting in 2022, the convenor of the conference, The qualifications and voting procedures of the participants at the meeting and other relevant matters comply with the provisions of laws, regulations and the articles of association, and the voting results of this shareholders' meeting are legal and valid.
5、 Documents for future reference
1. Weihai Guangtai Airport Equipment Co.Ltd(002111) resolution of the first extraordinary general meeting of shareholders in 2022
2. Legal opinion of Beijing Huatang law firm on the first extraordinary general meeting of shareholders in Weihai Guangtai Airport Equipment Co.Ltd(002111) 2022
It is hereby announced.
Weihai Guangtai Airport Equipment Co.Ltd(002111) board of directors March 15, 2022
