Securities code: Guangdong Piano Customized Furniture Co.Ltd(002853) securities abbreviation: Guangdong Piano Customized Furniture Co.Ltd(002853) Announcement No.: 2022032 Guangdong Piano Customized Furniture Co.Ltd(002853)
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. There is no case of rejecting the proposal at this shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Meeting held
1. Meeting time:
(1) The on-site meeting will be held at 14:30 on Wednesday, May 18, 2022.
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is the trading time on May 18, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on May 18, 2022.
2. Meeting place: conference room on the first floor of the company, No. 1 Haijing Road, Shiqi District, Zhongshan City, Guangdong Province
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Ma Libin, chairman of the company
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
1. Overall attendance at the meeting
A total of 6 shareholders and their proxies attended the on-site meeting and online voting of the general meeting of shareholders, representing 99698946 voting shares, accounting for 534456% of the total voting shares of the company.
The directors, supervisors and Secretary of the board of directors of the company attended the meeting and witnessed that lawyers and other senior managers attended the meeting as nonvoting delegates.
2. Attendance at site meetings
Four shareholders and their proxies attended the on-site meeting of the general meeting of shareholders, representing 98138484 voting shares, accounting for 526091% of the total voting shares of the company.
3. Voting through the Internet
There are 2 Shareholders Voting online, representing 1560462 voting shares, accounting for 0.8365% of the total voting shares of the company.
4. Overall situation of small and medium-sized investors
Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company.
There are 3 small and medium-sized investors voting on site and online, representing 3560462 voting shares, accounting for 1.9087% of the total voting shares of the company.
3、 Deliberation and voting of proposals
The meeting adopted a combination of on-site open voting and online voting. The shareholders and their proxies considered and adopted the following proposals:
1. Work report of the board of directors in 2021
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was adopted.
2. Work report of the board of supervisors in 2021
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 400 shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
3. 2021 annual report and its summary
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was adopted.
4. Financial statement report of 2021
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
5. Financial budget report for 2022
Total voting:
98138484 shares were approved, accounting for 984348% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; 156062 shares were abstained, accounting for 1.5648% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
Agree to 2000000 shares, accounting for 561725% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; 156062 shares were abstained, accounting for 438163% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
6. Proposal on 2021 profit distribution plan
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was adopted.
7. Proposal on the provision for asset impairment in 2021
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was adopted.
8. Special report on the deposit and use of raised funds in 2021
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 400 shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
9. Proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 400 shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
10. Proposal on reappointment of audit institutions in 2022
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 400 shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: the proposal was adopted.
11. Confirmation of remuneration of non independent directors and senior managers of the company in 2021 and remuneration plan in 2022
Total voting:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0112% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors:
3560062 shares were approved, accounting for 999888% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 400 shares, accounting for 0.0112% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting. Voting result: the proposal was adopted.
12. Determination of the remuneration of the company's supervisors in 2021 and the remuneration plan in 2022
Total voting:
99698546 shares were approved, accounting for 999996% of the total number of valid voting shares held by all shareholders attending the meeting; 400 opposition shares, accounting for 0.0004% of the total number of valid voting shares held by all shareholders attending the meeting; Abstention of 0 shares, accounting for the valid shares held by all shareholders attending the meeting
