Securities code: Shenzhen S.C New Energy Technology Corporation(300724) securities abbreviation: Shenzhen S.C New Energy Technology Corporation(300724) Announcement No.: 2022053 Shenzhen S.C New Energy Technology Corporation(300724)
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、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30 PM, Wednesday, May 18, 2022
(2) Online voting time: May 18, 2022
The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 18, 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 May 18, 2022.
2. Venue of the meeting: No. 62 Jinniu East Road, Zhukeng community, Longtian street, Pingshan District, Shenzhen, company conference room
3. Meeting mode: the combination of on-site voting and online voting
4. Equity registration date: May 12, 2022
5. Convener: Board of directors
6. Moderator: Mr. Yu Zhong, chairman
7. The convening and convening of this meeting comply with the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association.
2、 Attendance at the meeting
1. A total of 87 shareholders and shareholders' agents attended the general meeting, representing 155779177 shares, accounting for 447285% of the total shares of the company. Among them, 17 shareholders and shareholders' agents attended the on-site meeting, representing 120014926 shares, accounting for 344596% of the total shares of the company; A total of 70 shareholders and shareholder agents voted online, representing 35764251 shares, accounting for 102689% of the total shares of the company. A total of 79 small and medium-sized investors (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares and their concerted action) (hereinafter referred to as "small and medium-sized shareholders") and shareholder agents attended the general meeting of shareholders, representing 44974990 shares, accounting for 129135% of the total shares of the company.
2. The directors, supervisors, senior managers and witness lawyers of the company attended or attended the shareholders' meeting as nonvoting delegates. 3、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. The specific voting conditions are as follows: 1. The work report of the board of directors in 2021 was considered and adopted;
Voting results: 155775277 shares were approved, accounting for 999975% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 2700 shares were abstained, accounting for 0.0017% of the total number of valid voting shares attending the general meeting of shareholders. 2. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 155775277 shares were approved, accounting for 999975% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 2700 shares were abstained, accounting for 0.0017% of the total number of valid voting shares attending the general meeting of shareholders. 3. Considered and adopted the full text of the annual report for 2021 and its summary;
Voting results: 155775277 shares were approved, accounting for 999975% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 2700 shares were abstained, accounting for 0.0017% of the total number of valid voting shares attending the general meeting of shareholders. 4. Reviewed and approved the profit distribution plan for 2021;
Voting results: 155777977 shares were approved, accounting for 999992% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
999973% of the total number of effective voting shares; 1200 opposed shares, accounting for 0.0027% 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.
5. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 155775277 shares were approved, accounting for 999975% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 2700 shares were abstained, accounting for 0.0017% of the total number of valid voting shares attending the general meeting of shareholders. 6. Deliberated and passed the proposal on the remuneration of non independent directors of the company;
Voting results: 36436390 shares were approved, accounting for 999953% of the total number of valid voting shares attending the general meeting of shareholders; Against 1700 shares, accounting for 0.0047% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting results of minority shareholders: 36436390 shares were agreed, accounting for 999953% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1700 shares, accounting for 0.0047% 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.
Related shareholders Zhuhai Hengqin Fuhai Yintao No. 3 equity investment fund partnership (limited partnership), Yu Zhong (and representatives of Pingtan Hengxing Weiye investment partnership (limited partnership), Xiamen Hongxing Yuanye investment partnership (limited partnership), Pingtan Dingxing Weiye investment partnership (limited partnership)), Zuo Guojun, Liang Meizhen (and acting shareholders Jiang Wantong and Jiang Zeyu) avoided voting on this proposal, The total number of shares avoided was 119341087.
7. Deliberated and passed the proposal on the remuneration of independent directors of the company;
Voting results: 155777477 shares were approved, accounting for 999989% of the total number of valid voting shares attending the general meeting of shareholders; Against 1700 shares, accounting for 0.0011% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
8. Deliberated and passed the proposal on the remuneration of supervisors of the company;
Voting results: 155777477 shares were approved, accounting for 999989% of the total number of valid voting shares attending the general meeting of shareholders; Against 1700 shares, accounting for 0.0011% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
9. Reviewed and approved the special report on the deposit and use of raised funds in 2021;
Voting results: 155775277 shares were approved, accounting for 999975% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; 2700 shares were abstained, accounting for 0.0017% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of minority shareholders: 44971090 shares were agreed, accounting for 999913% of the total number of valid voting shares held by minority shareholders attending the meeting; 1200 opposed shares, accounting for 0.0027% of the total number of valid voting shares held by minority shareholders attending the meeting; 2700 shares were abstained, accounting for 0.0060% of the total number of valid voting shares held by minority shareholders attending the meeting.
10. The proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted;
Voting results: 155764777 shares were approved, accounting for 999908% of the total number of valid voting shares attending the general meeting of shareholders; 11700 opposed shares, accounting for 0.0075% of the total number of valid voting shares attending the general meeting of shareholders; 2700 shares were abstained, accounting for 0.0017% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of minority shareholders: 44960590 shares were agreed, accounting for 999680% of the total number of valid voting shares held by minority shareholders attending the meeting; 11700 opposed shares, accounting for 0.0260% of the total number of valid voting shares held by minority shareholders attending the meeting; 2700 shares were abstained, accounting for 0.0060% of the total number of valid voting shares held by minority shareholders attending the meeting.
11. The proposal on terminating some investment projects with raised funds and permanently replenishing the remaining raised funds with working capital was deliberated and adopted;
Voting results: 155777977 shares were approved, accounting for 999992% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting results of minority shareholders: 44973790 shares were agreed, accounting for 999973% of the total number of valid voting shares held by minority shareholders attending the meeting; 1200 opposed shares, accounting for 0.0027% 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.
12. Deliberated and passed the proposal on applying for comprehensive credit line from banks;
Voting results: 155777977 shares were approved, accounting for 999992% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
13. Deliberated and passed the proposal on the guarantee provided by wholly-owned subsidiaries to their subsidiaries;
Voting results: 155777977 shares were approved, accounting for 999992% of the total number of valid voting shares attending the general meeting of shareholders; 1200 opposed shares, accounting for 0.0008% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders. Among them, the voting results of minority shareholders: 44973790 shares were agreed, accounting for 999973% of the total number of valid voting shares held by minority shareholders attending the meeting; 1200 opposed shares, accounting for 0.0027% 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.
4、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Xinda law firm
2. Name of Lawyer: Lao Yiwen, he Huan
3. Concluding comments: Lawyer Xinda believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the company law, the rules of the general meeting of shareholders and other laws, regulations and normative documents, as well as the relevant provisions of the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
5、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders;
2. Legal opinion of Guangdong Xinda law firm on Shenzhen S.C New Energy Technology Corporation(300724) 2021 annual general meeting of shareholders.
It is hereby announced.
Shenzhen S.C New Energy Technology Corporation(300724) board of directors may 18, 2022
