Securities code: Shenzhen Auto Electric Power Plant Co.Ltd(002227) securities abbreviation: Shenzhen Auto Electric Power Plant Co.Ltd(002227) Announcement No.: 2022052 Shenzhen Auto Electric Power Plant Co.Ltd(002227)
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. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders. 1、 Convening and attendance of the meeting (I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:50 pm on Wednesday, May 18, 2022;
(2) Online voting time: Wednesday, May 18, 2022.
Among them, the specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is: trading time on May 18, 2022, i.e. 9:15-9:25 a.m., 9:30-11:30 p.m., 13:00-15:00 p.m; Via Internet voting system（ http://wltp.cn.info.com.cn. ）The specific time of voting is any time from 9:15 a.m. to 15:00 p.m. on May 18, 2022.
2. Venue of the on-site meeting: conference room on the 10th floor of altex power building, No. 3, songpingshan Road, North District, high tech Industrial Park, Nanshan District, Shenzhen.
3. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
4. Convener: Shenzhen Auto Electric Power Plant Co.Ltd(002227) (hereinafter referred to as " Shenzhen Auto Electric Power Plant Co.Ltd(002227) " or "the company") the board of directors.
5. On site meeting host: Ms. Liao Xiaoxia, chairman of the company.
6. The convening, convening and voting procedures of this extraordinary general meeting of shareholders comply with the company law and the listing law
The rules of the general meeting of shareholders of the company, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
(II) attendance
1. There are 9 representatives of shareholders (proxies) attending the on-site meeting and online voting. The total number of shares represented is 133951972 shares, accounting for 540551% of the total voting shares of the company. Of which:
(1) There are 6 shareholders (including shareholders' agents) in the on-site meeting, with 133430472 representative shares, accounting for 538447% of the total voting shares of the company;
(2) According to the online voting statistics provided by Shenzhen Securities Information Co., Ltd. to the company after the online voting of this meeting, there are 3 shareholders (including shareholder agents) participating in the online voting, with 521500 representative shares, accounting for 0.2104% of the total voting shares of the company.
2. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting. 2、 Deliberation and voting of proposals
The shareholders' meeting considered the following proposals by open ballot and formed the following resolutions:
1. Deliberated and adopted the work report of the board of directors in 2021;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; 2900 negative votes, accounting for 0.0022% of the voting rights held by the shareholders participating in the general meeting of shareholders; 0 shares are abstained, and the abstaining vote accounts for 0% of the voting rights of the shareholders participating in the voting of the shareholders' meeting.
2. Deliberated and adopted the work report of the board of supervisors in 2021;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; 2900 negative votes, accounting for 0.0022% of the voting rights held by the shareholders participating in the general meeting of shareholders; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
3. Considered and adopted the annual report for 2021 and its summary;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; 2900 negative votes, accounting for 0.0022% of the voting rights held by the shareholders participating in the general meeting of shareholders; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
4. Deliberated and adopted the financial final accounts report of 2021;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; 2900 negative votes, accounting for 0.0022% of the voting rights held by the shareholders participating in the general meeting of shareholders; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
5. Reviewed and approved the profit distribution plan for 2021;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; 2900 negative votes, accounting for 0.0022% of the voting rights held by the shareholders participating in the general meeting of shareholders; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 4676169 shares were agreed, accounting for 999380% of the shares held by small and medium-sized investors attending the meeting; Opposed 2900 shares, accounting for 0.0620% of the shares held by small and medium-sized investors attending the meeting; Abstained from 0 shares, accounting for 0% of the shares held by small and medium-sized investors attending the meeting.
6. The proposal on the remuneration of directors and senior managers of the company in 2021 was deliberated and adopted; The number of affirmative votes of shareholders at the meeting was 1339078, accounting for 9999% of the voting results; The shareholders who voted against the meeting held 2900.2% of the voting rights; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 4676169 shares were agreed, accounting for 999380% of the shares held by small and medium-sized investors attending the meeting; Opposed 2900 shares, accounting for 0.0620% of the shares held by small and medium-sized investors attending the meeting; Abstained from 0 shares, accounting for 0% of the shares held by small and medium-sized investors attending the meeting.
7. Deliberated and passed the proposal on the remuneration of supervisors in 2021;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; The shareholders who voted against the meeting held 2900.2% of the voting rights; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 4676169 shares were agreed, accounting for 999380% of the shares held by small and medium-sized investors attending the meeting; Opposed 2900 shares, accounting for 0.0620% of the shares held by small and medium-sized investors attending the meeting; Abstained from 0 shares, accounting for 0% of the shares held by small and medium-sized investors attending the meeting.
8. The proposal on providing guarantee amount for companies within the scope of consolidated statements was deliberated and adopted;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; The shareholders who voted against the meeting held 2900.2% of the voting rights; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 4676169 shares were agreed, accounting for 999380% of the shares held by small and medium-sized investors attending the meeting; Opposed 2900 shares, accounting for 0.0620% of the shares held by small and medium-sized investors attending the meeting; Abstained from 0 shares, accounting for 0% of the shares held by small and medium-sized investors attending the meeting.
9. The proposal on the company's application for comprehensive credit line from financial institutions was deliberated and adopted;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; The shareholders who voted against the meeting held 2900.2% of the voting rights; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 4676169 shares were agreed, accounting for 999380% of the shares held by small and medium-sized investors attending the meeting; Opposed 2900 shares, accounting for 0.0620% of the shares held by small and medium-sized investors attending the meeting; Abstained from 0 shares, accounting for 0% of the shares held by small and medium-sized investors attending the meeting.
10. The proposal on reappointment of Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 was reviewed and approved;
The voting result is: 133949072 shares are approved, accounting for 999978% of the voting rights held by the shareholders participating in the general meeting of shareholders; The shareholders who voted against the meeting held 2900.2% of the voting rights; There are 0 abstention votes, accounting for 0% of the voting rights held by the shareholders participating in the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 4676169 shares were agreed, accounting for 999380% of the shares held by small and medium-sized investors attending the meeting; Opposed 2900 shares, accounting for 0.0620% of the shares held by small and medium-sized investors attending the meeting; Abstained from 0 shares, accounting for 0% of the shares held by small and medium-sized investors attending the meeting. 3、 Legal opinions issued by lawyers
Lawyer Sun Yang and lawyer ran Yan of Guangdong Huashang law firm witnessed the meeting and issued legal opinions. The legal opinions held that the convening and convening procedures of the company's general meeting of shareholders were in line with relevant laws and regulations and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results are legal and valid.
For the full text of the legal opinion of Guangdong Huashang law firm on the Shenzhen Auto Electric Power Plant Co.Ltd(002227) 2021 annual general meeting of shareholders, please refer to the information disclosure media cninfo.com on May 19, 2022（ http://www.cn.info.com.cn. ）。
4、 Documents for future reference
1. The resolution of Shenzhen Auto Electric Power Plant Co.Ltd(002227) 2021 annual general meeting signed and sealed by the directors attending the meeting;
2. Legal opinion of Guangdong Huashang law firm on Shenzhen Auto Electric Power Plant Co.Ltd(002227) 2021 annual general meeting of shareholders;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Auto Electric Power Plant Co.Ltd(002227) board of directors may 19, 2022
