Securities code: Shenzhen Huaqiang Industry Co.Ltd(000062) securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022025 Shenzhen Huaqiang Industry Co.Ltd(000062)
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.
Important:
1. Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as "the company") did not veto or change the proposal during the 2021 annual general meeting of shareholders.
2、 In view of the company's expected guarantee amount provided by the company and / or holding subsidiaries to the company's holding subsidiaries in January 2022 (i.e. the expected guarantee amount of RMB 5634.8 million in the proposal on the prediction of guarantee amount provided by the company and holding subsidiaries to the holding subsidiaries deliberated and adopted by the company at the board meeting on January 11, 2022 and the first extraordinary general meeting of shareholders in 2022 on January 27, 2022), hereinafter referred to as "The expected guarantee amount in January 2022") has not been actually used, and the validity period of the expected guarantee amount in January 2022 is within 12 months from the date of deliberation and approval of the company's first extraordinary general meeting in 2022. In order to avoid repeating the expected guarantee amount and improve the flexibility of the company's fund utilization, the company agreed to cancel the expected guarantee amount in January 2022 after deliberation at the company's annual general meeting in 2021. For details, please refer to the company's publication in the securities times and cninfo.com on March 19, 2022（ http://www.cn.info.com.cn. ）Announcement on the prediction of the amount of guarantee provided by the company and its holding subsidiaries to the holding subsidiaries (corresponding to the proposal 8 of the general meeting of shareholders).
1、 Convening and attendance of the meeting
1. Time of meeting:
On site meeting time: 14:30 PM, Thursday, March 31, 2022
Online voting time: March 31, 2022, among which, the online voting time 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 31, 2022; Through the Internet voting system of Shenzhen Stock Exchange, the voting time is any time from 9:15 a.m. to 15:00 p.m. on March 31, 2022.
2. Venue: conference room, 6 / F, block a, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen
3. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting. The company provides online voting platform for shareholders of the company through the trading system of Shenzhen Stock Exchange and Internet voting system, and public shareholders can exercise their voting rights through the above system during online voting time. If the same shareholder votes repeatedly through any two or more ways in the trading system of Shenzhen Stock Exchange, Internet voting system and on-site voting auxiliary system, the first valid voting result shall prevail.
4. Convener: Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors
5. Moderator: Mr. Hu Xin'an, chairman
6. Attendance at the meeting
(1) A total of 28 shareholders and authorized representatives of shareholders attended the meeting, representing 820197485 voting shares, accounting for 784196% of the total voting shares of the company. Of which:
A. Six shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders (the six persons held and represented the shares of 11 shareholders), representing 79338425 shares, accounting for 758559% of the total voting shares of the company;
B. A total of 17 shareholders voted through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 26813230 shares, accounting for 2.5636% of the total voting shares of the company.
Overall attendance of minority shareholders: a total of 20 shareholders voted on site and online, representing 78343852 shares, accounting for 7.4905% of the total voting shares of the company. Among them, there are 3 shareholders voting on site, with 51530622 representative shares, accounting for 4.9269% of the total voting shares of the company. A total of 17 shareholders voted online, representing 26813230 shares, accounting for 2.5636% of the total voting shares of the company.
(2) Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
The meeting was convened and held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation and voting of proposals
The following proposals were considered and adopted by on-site written voting and online voting at the meeting:
With the approval of more than half of the voting rights held by the shareholders participating in the voting and their proxies, proposals 1, 2, 3, 4, 5 and 7 were adopted by ordinary resolution at this meeting; With the approval of more than two-thirds of the voting rights held by the shareholders and shareholders' agents participating in the voting, the meeting adopted proposal 6 and proposal 8 by special resolution; Hu Xin'an, Zheng Yi and Wang Ying, shareholders of the company, as non independent directors of the company, avoided voting on the proposal 7. The voting details are as follows:
1. Deliberated and adopted the work report of the board of directors in 2021
Total voting: 82 Xinjiang Beiken Energy Engineering Co.Ltd(002828) 5 shares were approved, accounting for 999794% of the shares held by all shareholders attending the meeting; Against 163300 shares, accounting for 0.0199% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 78174652 shares were approved, accounting for 997840% of the shares held by minority shareholders attending the meeting; Opposed 163300 shares, accounting for 0.2084% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0075% of the shares held by minority shareholders attending the meeting. 2. Deliberated and adopted the work report of the board of supervisors in 2021
Total voting: 820005785 shares were approved, accounting for 999766% of the shares held by all shareholders attending the meeting; Oppose 185800 shares, accounting for 0.0227% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 78152152 shares were approved, accounting for 997553% of the shares held by minority shareholders attending the meeting; Against 185800 shares, accounting for 0.2372% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0075% of the shares held by minority shareholders attending the meeting.
3. Deliberated and adopted the financial final accounts report of 2021
Total voting: 82 Xinjiang Beiken Energy Engineering Co.Ltd(002828) 5 shares were approved, accounting for 999794% of the shares held by all shareholders attending the meeting; Against 163300 shares, accounting for 0.0199% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 78174652 shares were approved, accounting for 997840% of the shares held by minority shareholders attending the meeting; Opposed 163300 shares, accounting for 0.2084% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0075% of the shares held by minority shareholders attending the meeting. 4. Reviewed and approved the profit distribution plan for 2021
Total voting: 820041385 shares were approved, accounting for 999810% of the shares held by all shareholders attending the meeting; Against 156100 shares, accounting for 0.0190% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 78187752 shares were approved, accounting for 998008% of the shares held by minority shareholders attending the meeting; Against 156100 shares, accounting for 0.1992% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0.0000% of the total. 5. Deliberated and passed the proposal on renewing the appointment of accounting firms
Total voting: 819867609 shares were approved, accounting for 999598% of the shares held by all shareholders attending the meeting; Against 323976 shares, accounting for 0.0395% of the shares held by all shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 78013976 shares were approved, accounting for 995789% of the shares held by minority shareholders attending the meeting; Against 323976 shares, accounting for 0.4135% of the shares held by minority shareholders attending the meeting; 5900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0075% of the shares held by minority shareholders attending the meeting. 6. Deliberated and passed the proposal on Amending the articles of Association
Total voting: 815950773 shares were approved, accounting for 994822% of the shares held by all shareholders attending the meeting; Against 4246712 shares, accounting for 0.5178% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 74097140 shares were approved, accounting for 945794% of the shares held by minority shareholders attending the meeting; Against 4246712 shares, accounting for 5.4206% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 7. The proposal on the salary payment standard of non independent directors of the board of directors was deliberated and adopted
Total voting: 818348428 shares were approved, accounting for 999800% of the total number of valid voting shares attending the general meeting of shareholders; 163300 opposed shares, accounting for 0.0200% of the total number of valid voting shares 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 attending the general meeting of shareholders.
Total voting of minority shareholders: 78180552 shares were approved, accounting for 997916% of the shares held by minority shareholders attending the meeting; Opposed 163300 shares, accounting for 0.2084% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 8. The proposal on the prediction of the guarantee amount provided by the company and its holding subsidiaries for the holding subsidiaries was deliberated and adopted
Total voting: 819871485 shares were approved, accounting for 999603% of the shares held by all shareholders attending the meeting; Against 326000 shares, accounting for 0.0397% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders: 78017852 shares were approved, accounting for 995839% of the shares held by minority shareholders attending the meeting; Against 326000 shares, accounting for 0.4161% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jincheng Tongda (Shenzhen) law firm
2. Name of Lawyer: Song Yingyi, Zheng Suwen
3. The lawyer believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, normative documents and the articles of Association; The qualifications of the convener of the general meeting of shareholders and the personnel attending the meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, normative documents and the articles of Association; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results are legal and effective. 4、 Documents for future reference
1. Shenzhen Huaqiang Industry Co.Ltd(000062) 2021 annual general meeting resolution;
2. Legal opinion on Shenzhen Huaqiang Industry Co.Ltd(000062) 2021 annual general meeting issued by Beijing Jinchengtongda (Shenzhen) law firm.
It is hereby announced.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors
April 1, 2022
