Securities code: Gui Zhou Tyre Co.Ltd(000589) securities abbreviation: Gui Zhou Tyre Co.Ltd(000589) Announcement No.: 2022026 Gui Zhou Tyre Co.Ltd(000589)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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:
The shareholders' meeting did not veto the proposal, nor did it involve changing the resolution of the previous shareholders' meeting. 1、 Convening and attendance of the meeting
1. Time of meeting:
On site meeting time: 1:00 pm, March 28, 2022
Online voting time: March 28, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25, 9:30 ~ 11:30 and 1:00 ~ 3:00 on March 28, 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 3:00 p.m. on March 28, 2022.
2. Location: Gui Zhou Tyre Co.Ltd(000589) conference room 6, third floor, Zazo plant office building
3. Holding method: combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Huang gege, chairman
6. The notice and suggestive announcement of convening the general meeting of shareholders were issued in the form of announcement on March 8, 2022 and March 24, 2022 respectively. The convening and convening of the general meeting met the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of Association.
7. A total of 360 shareholders (or agents) attended the general meeting, representing 291239559 shares, accounting for 304542% of the total voting shares of the company, including:
14 shareholders and their authorized representatives attended the on-site meeting, representing 268 Amsky Technology Co.Ltd(300521) shares, accounting for 280555% of the total voting shares of the company.
346 shareholders voted online, representing 22939038 shares, accounting for 2.3987% of the total voting shares of the company.
8. All directors of the company (including Mr. Liu Xiandong and Mr. Shen Rui, independent directors Mr. Qin Guisheng, Ms. Bi Yan, Mr. Huang Yuegang and Mr. Yang Dahe attended the meeting by remote video), all supervisors, Secretary of the board of directors and other senior managers, and lawyers of Guizhou Zhiheng law firm attended or attended the shareholders' meeting. The independent directors of the company reported on their work at the general meeting of shareholders.
2、 Deliberation and voting of proposals
The General Assembly considered the proposals listed in the meeting notice and voted by combining on-site voting and online voting. The resolutions are as follows:
1. Company summary and 2021 Annual Report
Voting: 290105519 shares were approved, accounting for 996106% of the total number of valid voting shares held by shareholders attending the meeting; 975540 opposition shares, accounting for 0.3350% of the total number of valid voting shares held by shareholders attending the meeting; 158500 shares abstained, accounting for 0.0544% of the total number of valid voting shares held by shareholders attending the meeting. Among them, the voting of minority shareholders attending the meeting: 22572998 shares were approved, accounting for 952164% of the total number of valid voting shares held by minority shareholders attending the meeting; 975540 opposed shares, accounting for 4.1150% of the total number of valid voting shares held by minority shareholders attending the meeting; 158500 shares were abstained, accounting for 0.6686% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
2. Work report of the board of directors in 2021
Voting: 290043519 shares were approved, accounting for 995893% of the total number of valid voting shares held by shareholders attending the meeting; Against 1125640 shares, accounting for 0.3865% of the total number of valid voting shares held by shareholders attending the meeting; 70400 shares abstained, accounting for 0.0242% of the total number of valid voting shares held by shareholders attending the meeting. Among them, the voting of minority shareholders attending the meeting: 22510998 shares were approved, accounting for 949549% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1125640 shares, accounting for 4.7481% of the total number of valid voting shares held by minority shareholders attending the meeting; 70400 shares were abstained, accounting for 0.2970% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
3. Work report of the board of supervisors in 2021
Voting: 290043519 shares were approved, accounting for 995893% of the total number of valid voting shares held by shareholders attending the meeting; Against 1125540 shares, accounting for 0.3865% of the total number of valid voting shares held by shareholders attending the meeting; 70500 shares abstained, accounting for 0.0242% of the total number of valid voting shares held by shareholders attending the meeting. Among them, the voting of minority shareholders attending the meeting: 22510998 shares were approved, accounting for 949549% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1125540 shares, accounting for 4.7477% of the total number of valid voting shares held by minority shareholders attending the meeting; 70500 shares were abstained, accounting for 0.2974% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
4. 2021 profit distribution plan of the company
Voting: 290019 shares were approved, accounting for 996740% of the total number of valid voting shares held by shareholders attending the meeting; Against 879140 shares, accounting for 0.3019% of the total number of valid voting shares held by shareholders attending the meeting; 70400 shares abstained, accounting for 0.0242% of the total number of valid voting shares held by shareholders attending the meeting. Among them, the voting of minority shareholders attending the meeting: 22757498 shares were agreed, accounting for 959947% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 879140 shares, accounting for 3.7084% of the total number of valid voting shares held by minority shareholders attending the meeting; 70400 shares were abstained, accounting for 0.2970% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
5. Proposal on reappointment of Zhonghua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and payment of remuneration
Voting: 290093519 shares were approved, accounting for 996065% of the total number of valid voting shares held by shareholders attending the meeting; Against 869640 shares, accounting for 0.2986% of the total number of valid voting shares held by shareholders attending the meeting; 276400 shares were abstained, accounting for 0.0949% of the total number of valid voting shares held by shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 22560998 shares were agreed, accounting for 951658% of the total number of valid voting shares held by minority shareholders attending the meeting; 869640 opposed shares, accounting for 3.6683% of the total number of valid voting shares held by minority shareholders attending the meeting; 276400 shares were abstained, accounting for 1.1659% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guizhou Zhiheng law firm
2. Name of Lawyer: Bao Hongchen, Bao Yu
3、 Conclusion: "to sum up, our lawyers believe that the convening, convening procedures, convener qualification, qualification of participants, voting procedures, voting results and resolutions of the 2021 annual general meeting of shareholders of the company are in line with the company law, rules for general meeting of shareholders, detailed rules for the implementation of Online voting of general meeting of shareholders and the articles of association of the company The resolutions and voting results of the shareholders' meeting are legal and valid. "
4、 Documents for future reference
1. The resolution of the 2021 annual general meeting of shareholders signed and confirmed by the attending directors and recorder and stamped with the seal of the board of directors;
2. Legal opinion on Gui Zhou Tyre Co.Ltd(000589) 2021 annual general meeting of shareholders issued by Guizhou Zhiheng law firm.
It is hereby announced.
Gui Zhou Tyre Co.Ltd(000589) board of directors March 29, 2002
