Zhongshan Broad-Ocean Motor Co.Ltd(002249) securities code: 002249 securities abbreviation: Zhongshan Broad-Ocean Motor Co.Ltd(002249) Announcement No.: 2022-001
Zhongshan Broad-Ocean Motor Co.Ltd(002249)
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 content of information disclosure is true, accurate and complete
False records, misleading statements or material omissions.
Special tips:
1. There was no veto at the shareholders' meeting;
2. The general meeting of shareholders is held by combining on-site meeting and online voting;
3. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders;
4. Major matters affecting the interests of minority shareholders involved in this general meeting of shareholders shall be counted separately by minority shareholders. Minority shareholders refer to shareholders other than the following shareholders: (1) directors, supervisors and senior managers of listed companies; (2) Shareholders who individually or jointly hold more than 5% of the shares of the listed company.
1、 Meetings held
1. Meeting time:
The on-site meeting will be held at 14:30 p.m. on Thursday, January 13, 2022
Online voting time: January 13, 2022
Including: Trading System: trading time on January 13, 2022
Internet: any time during 9:15-15:00 on January 13, 2022
2. Venue: conference room, technical center building, Guangfeng plant area Zhongshan Broad-Ocean Motor Co.Ltd(002249) Guangfeng Industrial Zone, West District, Zhongshan City
3. Convening method: the shareholders' meeting adopts the combination of on-site meeting and online voting
4. Convener: the 5th board of directors of the company
5. Moderator: Mr. Lu Chuping, chairman
6. The convening and convening of this meeting comply with the relevant provisions of the company law, the articles of association, the rules of procedure for the general meeting of shareholders of listed companies and other laws, regulations and other normative documents.
2、 Attendance at meetings
1. Overall attendance at the meeting
Zhongshan Broad-Ocean Motor Co.Ltd(002249) a total of 65 shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, and the number of voting shares represented was 896023010 shares, Accounting for 37.9574% of the total 2360600164 voting shares of the company (as of the equity registration date, the total share capital of the company is 2365530164 shares, of which the number of shares repurchased by the company is 4930000 shares, and the repurchased shares do not enjoy voting rights, so the total share capital with voting rights at this shareholders' meeting is 2360600164 shares).
2. Attendance at site meetings
A total of 8 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, representing 864865672 shares with voting rights, accounting for 36.6375% of the total 2360600164 shares with voting rights of the company.
3. Online voting
57 shareholders participated in the shareholders' meeting through online voting, representing 31157338 shares with voting rights, accounting for 1.3199% of the total 2360600164 shares with voting rights of the company.
The above total share capital and the number of voting shares held by shareholders shall be subject to the total share capital and the number of shares held by shareholders registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the transaction of Shenzhen Stock Exchange on the afternoon of January 7, 2022.
4. Directors, supervisors and senior managers of the company attend the meeting through on-site or video conference. The lawyer hired by the company witnessed the meeting.
3、 Deliberation and voting of proposals
1. The proposal on the employee stock ownership plan (Draft) and its summary of < Zhongshan Broad-Ocean Motor Co.Ltd(002249) "pilot plan phase I" was considered and adopted.
Voting results: 875095942 shares were approved, accounting for 97.6644% of the total voting shares held by all shareholders attending the meeting; 20927068 opposed shares, accounting for 2.3356% of the total voting shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 22607870 shares are agreed, accounting for 51.9304% of the shares held by minority shareholders attending the meeting; 20927068 shares were opposed, accounting for 48.0696% 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.
2. The proposal on < Zhongshan Broad-Ocean Motor Co.Ltd(002249) "management measures for employee stock ownership plan of pilot plan phase I" was considered and adopted.
Voting results: 875095942 shares were approved, accounting for 97.6644% of the total voting shares held by all shareholders attending the meeting; 20927068 opposed shares, accounting for 2.3356% of the total voting shares held by all shareholders attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares held by all shareholders attending the meeting.
Zhongshan Broad-Ocean Motor Co.Ltd(002249) among them, the voting of minority shareholders is: 22607870 shares are agreed, accounting for 51.9304% of the shares held by minority shareholders attending the meeting; 20927068 shares were opposed, accounting for 48.0696% 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.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the employee stock ownership plan of the company's "pilot plan phase I" was deliberated and adopted.
Voting results: 875095942 shares were approved, accounting for 97.6644% of the total voting shares held by all shareholders attending the meeting; 20926668 opposed shares, accounting for 2.3355% of the total voting shares held by all shareholders attending the meeting; Abstain 400 shares, accounting for 0.0000% of the total voting shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 22607870 shares are agreed, accounting for 51.9304% of the shares held by minority shareholders attending the meeting; 20926668 shares were opposed, accounting for 48.0687% of the shares held by minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0009% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
The lawyers of Beijing Jingtian Gongcheng law firm attended the meeting as nonvoting delegates, witnessed the meeting and issued a legal opinion. They believed that:
1. The convening and convening procedures of the general meeting of shareholders comply with relevant laws, regulations, normative documents and the articles of Association;
2. The qualifications of the convener of the general meeting of shareholders and the personnel attending the meeting are legal and valid;
3. The voting procedures and results of this general meeting of shareholders are legal and valid.
The full text of the legal opinion on Zhongshan Broad-Ocean Motor Co.Ltd(002249) the first extraordinary general meeting of shareholders in 2022 was published on cninfo.com.cn on January 14, 2022 Come on.
5、 Documents for future reference
1. Zhongshan Broad-Ocean Motor Co.Ltd(002249) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of the first extraordinary general meeting of shareholders in Zhongshan Broad-Ocean Motor Co.Ltd(002249) 2022 issued by Beijing Jingtian Gongcheng law firm.
It is hereby announced.
Zhongshan Broad-Ocean Motor Co.Ltd(002249) January 14, 2022
