Securities code: 002389 securities abbreviation: Aerospace Ch Uav Co.Ltd(002389) Announcement No.: 2022-001
Aerospace Ch Uav Co.Ltd(002389)
Announcement of resolutions 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 case of rejecting the proposal at this shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Meetings held
1. Meeting time:
(1) The on-site meeting will be held at 13:30 p.m. on Wednesday, January 5, 2022. (2) online voting time is January 5, 2022. Among them, 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 January 5, 2022; The specific time for voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. to 15:00 p.m. on January 5, 2022.
2. Meeting place: conference room on the first floor of Beijing Pujin Kaihang International Hotel, No. 17, Yungang West Road, Fengtai District, Beijing
3. Meeting mode: the combination of on-site voting and online voting
4. Voting method: on-site written open voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Hu Meixiao, chairman of the company
The convening, convening and voting procedures of the meeting comply with the company law, stock listing rules, articles of association, rules of procedure of the general meeting of shareholders and other relevant provisions.
2、 Attendance at the meeting
The number of shareholders and authorized representatives of shareholders attending the general meeting of shareholders is 24, and the total number of shares representing effective voting rights is 458463280 shares, accounting for 46.3889% of the total 988302944 shares of the company.
There were 5 shareholders and shareholder representatives attending the on-site meeting, and the number of valid voting shares represented was 443075024 shares, accounting for 44.8319% of the total 988302944 shares of the company.
19 shareholders participated in online voting, and the number of representative shares was 15388256, accounting for 1.5570% of the total 988302944 voting shares of the company.
A total of 20 small and medium-sized investors (excluding directors, supervisors and senior executives of the company and other shareholders who individually or jointly hold more than 5% of the shares of the listed company) participated in the voting, representing 17707365 voting shares, accounting for 1.7917% of the total 988302944 shares of the company.
Some directors, supervisors and senior managers of the company attended the meeting, and lawyers of Beijing Jiayuan law firm came to the scene to witness the meeting.
3、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and the following proposals were considered and adopted:
(i) Reviewed and adopted the revised
<公司章程>
Proposal for
Voting results: 457351880 shares were approved, accounting for 99.7576% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 1111400 shares, accounting for 0.2424% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: the consent votes were 16595965 shares, accounting for 93.7235% of the valid voting shares held by small and medium-sized shareholders attending the meeting; The negative votes were 1111400 shares, accounting for 6.2765% of the valid voting shares held by minority shareholders attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
（2） The Convention on
<公司2021年限制性股票激励计划（草案）>
And its abstract
Voting results: 457295080 shares were approved, accounting for 99.7452% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 1168200 opposed shares, accounting for 0.2548% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: the consent votes were 16539165 shares, accounting for 93.4027% of the valid voting shares held by small and medium-sized shareholders attending the meeting; The negative votes were 1168200 shares, accounting for 6.5973% of the valid voting shares held by minority shareholders attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
（3） The Convention on
<公司2021年限制性股票激励计划业绩考核办法>
Proposal for
Voting results: 457305080 shares were approved, accounting for 99.7474% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 1158200 shares, accounting for 0.2526% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: the consent votes were 16549165 shares, accounting for 93.4592% of the valid voting shares held by small and medium-sized shareholders attending the meeting; The negative votes were 1158200 shares, accounting for 6.5408% of the valid voting shares held by minority shareholders attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
（4） The Convention on
< Aerospace Ch Uav Co.Ltd(002389) 股权激励管理办法>
Proposal for
Voting results: 457305080 shares were approved, accounting for 99.7474% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 1158200 shares, accounting for 0.2526% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: the consent votes were 16549165 shares, accounting for 93.4592% of the valid voting shares held by small and medium-sized shareholders attending the meeting; The negative votes were 1158200 shares, accounting for 6.5408% of the valid voting shares held by minority shareholders attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
（5） The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive was deliberated and adopted
Voting results: 457305080 shares were approved, accounting for 99.7474% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 1158200 shares, accounting for 0.2526% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting of small and medium-sized investors: the consent votes were 16549165 shares, accounting for 93.4592% of the valid voting shares held by small and medium-sized shareholders attending the meeting; The negative votes were 1158200 shares, accounting for 6.5408% of the valid voting shares held by minority shareholders attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
As special resolutions, the above five proposals have been approved by more than two-thirds of the total number of effective voting shares held by shareholders or their agents attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
The lawyer of Beijing Jiayuan law firm met with the shareholders’ meeting and issued the legal opinion. According to the legal opinion, the convening and convening procedures, the qualifications of conveners, the qualifications of participants, voting procedures and voting results of the company’s general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the resolutions adopted at the general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. Legal opinion on the first extraordinary general meeting of shareholders in Aerospace Ch Uav Co.Ltd(002389) 2022 issued by Beijing Jiayuan law firm.
Aerospace Ch Uav Co.Ltd(002389) board of directors
January 5, 2002
