Securities code: 301063 securities abbreviation: Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) Announcement No.: 2022-002 Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063)
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 resolution at this general meeting.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Date and time of the meeting
(1) On site meeting time: 14:00 p.m. on Thursday, January 13, 2022
(2) Online voting time:
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 13, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 13, 2022.
2. Meeting place: conference room of the company, No. 11, Jinfeng Road, Nanfeng Town, Zhangjiagang City, Jiangsu Province.
3. Convening method of the meeting: the meeting is held by combining on-site voting and online voting.
4. Convener of the general meeting of shareholders: the board of directors of the company.
5. Moderator: Mr. Sheng Xuehua, chairman.
6. Legality and compliance of the meeting: the convening and holding of the general meeting of shareholders comply with relevant laws, administrative regulations, departmental rules, other normative documents and the articles of association.
(II) attendance at the meeting
A total of 9 shareholders and shareholder representatives attended the meeting. The number of voting shares representing the company was 53966687, accounting for 64.0630% of the total share capital of the company. Among them, the total number of shares with effective voting rights of small and medium-sized investors is 4289687, accounting for 5.0922% of the total share capital of the company (small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company).
1. A total of 7 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders. The number of voting shares representing the company was 53947000 shares, accounting for 64.0396% of the total share capital of the company;
2. There are 2 Shareholders and shareholder representatives voting through the Internet. The number of voting shares representing the company is 19687, accounting for 0.0234% of the total share capital of the company;
Some directors and supervisors of the company attended the meeting, and senior managers and witness lawyers attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by means of a combination of open voting and online voting:
(I) deliberated and adopted the proposal on general election of the board of directors and nomination of non independent directors of the third board of directors
1. Election of non independent directors of the third board of directors of Shengxue Huawei
Voting results: 53947088 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270088 shares were agreed, accounting for 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
2. Sheng Tianyu was elected as a non independent director of the third board of directors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
3. Qian Xiaoda was elected as a non independent director of the third board of directors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
4. Election of non independent directors of the third board of directors of Huawei Yang
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
(II) deliberated and adopted the proposal on the general election of the board of directors and the nomination of independent directors for the third session of the board of directors
1. Gu Jianping was elected as an independent director of the third board of directors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
2. Fang Shinan was elected as an independent director of the third board of directors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
3. Feng Xiaodong was elected as an independent director of the third board of directors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
(III) deliberated and passed the proposal on the general election of the board of supervisors and nomination of non employee representative supervisors of the third board of supervisors
1. Jiang Wei was elected as the non employee representative supervisor of the third board of supervisors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, and 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting;
2. Yao Wei was elected as the non employee representative supervisor of the third board of supervisors of the company
Voting results: 53947087 shares were approved, accounting for 99.9637% of the total number of valid voting shares attending the meeting;
Among them, the voting results of small and medium-sized investors: 4270087 shares were agreed, accounting for 99.5431% of the total voting shares held by small and medium-sized investors attending the meeting.
3、 Legal opinions issued by lawyers
Lawyers Chen Yihong and ye Jiawen of Guohao law firm (Shanghai) attended the company’s first extraordinary general meeting in 2022 and issued a legal opinion. They believe that the convening and convening procedures of the company’s first extraordinary general meeting in 2022 comply with relevant laws, regulations, normative documents and the articles of Association; The qualifications of the attendees and conveners of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022
2. Legal opinion on the first extraordinary general meeting of shareholders in Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) 2022 issued by Guohao law firm (Shanghai)
It is hereby announced.
Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) board of directors January 14, 2022
