Securities code: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) securities abbreviation: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) Announcement No.: 202223 Tangshan Jidong Equipment And Engineering Co.Ltd(000856)
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:
1. There was no veto of the proposal at the general meeting of shareholders.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 2:00 pm, April 13, 2022
(2) Online voting time:
The time for online voting through the trading system of Shenzhen stock exchange is the stock trading time on Wednesday, April 13, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on Wednesday, April 13, 2022 (the day of the general meeting of shareholders).
2. Venue: conference room, 11th floor, Jidong science and technology building, Jinyu, Tongdao Road, Caofeidian District, Tangshan City, Hebei Province
3. Convening method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Wang Xiangdong
6. The meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. Overall attendance at the meeting
35 shareholders and their authorized representatives attended the shareholders' meeting, representing 74521399 shares, accounting for 328288% of the total voting shares of the company.
2. On site attendance
Five shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 68588399 shares, accounting for 302152% of the total voting shares of the company.
3. Attendance by online voting
30 shareholders attended the meeting through online voting, representing 5933000 shares, accounting for 2.6137% of the total voting shares of the company.
4. General attendance of minority shareholders
There were 34 minority shareholders voting on the spot and online, representing 6421400 shares, accounting for 2.8288% of the total shares of the listed company.
Among them, there are 4 minority shareholders voting on site, representing 488400 shares, accounting for 0.2152% of the total shares of the listed company.
There are 30 minority shareholders voting online, representing 5933000 shares, accounting for 2.6137% of the total shares of the listed company.
5. Attendance of other personnel
Affected by the epidemic of New Coronavirus pneumonia, the directors and supervisors of the company attended the shareholders' meeting through the on-site joint company video conference system. Among them, chairman Wang Xiangdong, director Jiao Liujun, director Jiang Baojun, chairman of the board of supervisors Che Hongwei and Secretary of the board of directors Liu Fusheng attended the meeting on site. Director Zhang Jianfeng, director Luo Xiong, director Yue Dianmin, director Wang Yumin, supervisor Zhang Tingxiu and employee representative supervisor Li Yusen attended the meeting through video conference, The lawyer of Beijing Tianyuan law firm hired by the company witnessed the shareholders' meeting through video conference, and all senior managers attended the meeting. 2、 Deliberation and voting of proposals
(I) voting method
The proposal of this shareholders' meeting adopts the combination of on-site voting and online voting. The meeting was held by open ballot. The company provides shareholders with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system.
(II) voting results
Proposal 1.00: 2021 annual report and summary of annual report
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
And shareholders other than shareholders who individually or jointly hold more than 5% of the company's shares): 4371900 shares were agreed, accounting for 680833% of the shares held by minority shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 2.00: 2021 annual work report of the board of directors
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 3.00: 2021 annual work report of the board of supervisors
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 100.0% of the shares held by minority shareholders who did not abstain from voting.
Voting results: the proposal was voted through at this meeting.
Proposal 4.00: 2021 annual financial statement report
Total voting: 72471899 shares were approved, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; Against 2, 049, 400 shares, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 5. Zoje Resources Investment Co.Ltd(002021) annual profit distribution plan
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 6.00: proposal on the remuneration of non independent directors in 2021
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 7.00: proposal on the remuneration of supervisors in 2021
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 8.00: proposal on capital increase and related party transactions of participating subsidiaries
The proposal is a related party transaction. The related shareholder Jidong Development Group Co., Ltd. held 68099999 voting shares and avoided voting.
Total voting: 4371900 shares were approved, accounting for 680833% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 319152% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by all shareholders attending the meeting.
The total voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting: 4371900 shares were agreed, accounting for 680833% of the shares held by small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0016% of the shares held by minority shareholders attending the meeting.
Voting results: the proposal was voted through at this meeting.
Proposal 9.00: proposal on Amending the articles of Association
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; Object to 2049400 shares, accounting for 2.7501% of the shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
The small and medium-sized investors attending the meeting (except the directors, supervisors and senior managers of the company): 4371900 shares agreed, accounting for 680833% of the shares held by the small and medium-sized shareholders attending the meeting; 2049400 shares opposed, accounting for 319152% of the shares held by the small and medium-sized shareholders attending the meeting; 100 shares abstained (including 0 shares abstained due to non voting), accounting for 0.0016% of the shares held by the small and medium-sized shareholders attending the meeting.
Voting results: the proposal was approved by more than 2 / 3 of the voting rights held by the shareholders attending the meeting.
Proposal 10.00: proposal on the appointment of financial audit institutions in 2022
Total voting: 72471899 shares were approved, accounting for 972498% of the shares held by all shareholders attending the meeting; 2049400 shares were opposed, accounting for all shares attending the meeting
