Bestway Marine & Energy Technology Co.Ltd(300008)
30 Shenwu Energy Saving Co.Ltd(000820) 21 annual general meeting resolution announcement
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
(1) The video communication conference will be held at 14:30 on Wednesday, May 18, 2022.
(2) Online voting time: May 18, 2022.
Among them, the time for 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 system is any time from 9:15 a.m. to 3:00 p.m. on May 18, 2022.
2. Convening method: due to the situation and requirements of epidemic prevention and control in Shanghai, the on-site meeting of the general meeting of shareholders was adjusted to video communication meeting. The company has suggested that shareholders attending the video communication conference vote on the proposal of the general meeting of shareholders through online voting. In case of repeated voting for the same voting right, the first voting result shall prevail.
3. Convener: Bestway Marine & Energy Technology Co.Ltd(300008) board of directors
4. Chairman: Mr. He Xudong
5. The convening of this shareholders’ meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance
1. Attendance of shareholders
A total of 21 shareholders and their proxies attended the shareholders’ meeting, and the number of voting shares represented was 306840792, accounting for 177567% of the total shares of the company, all of which were voted by online voting. Among them, there are 17 minority shareholders and shareholder agents, representing 4974600 shares with voting rights, accounting for 0.2879% of the total shares of the company.
Among the above shareholders and shareholders’ agents, there are 2 Shareholders and shareholders’ agents attending the video communication conference. The number of shares representing voting rights is 216328750 shares, accounting for 125188% of the total shares of the company, which have been voted by online voting.
2. Attendance of other personnel
Some directors, supervisors, senior managers, witness lawyers and other relevant persons of the company attended the meeting.
2、 Consideration of proposals
The shareholders and their proxies attending the meeting deliberated the proposal of the meeting and deliberated the following proposals by online voting:
1. The work report of the board of directors in 2021 was reviewed and adopted
Voting: 306669492 affirmative votes, accounting for 999442% of the valid voting rights at the meeting; Against 97100 shares; Abstained 74200 shares.
Voting of minority shareholders: 4803300 affirmative votes, accounting for 965565% of the voting rights of minority shareholders attending the meeting; Against 97100 shares; Abstained 74200 shares.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
Voting: 306743692 affirmative votes, accounting for 999684% of the valid voting rights at the meeting; Against 97100 shares; Abstain 0 shares.
Voting of minority shareholders: 4877500 affirmative votes, accounting for 980481% of the voting rights of minority shareholders attending the meeting; Against 97100 shares; Abstain 0 shares.
3. Reviewed and adopted the financial final accounts report of 2021
Voting: 306688992 affirmative votes, accounting for 999505% of the valid voting rights at the meeting; Oppose 151800 shares; Abstain 0 shares.
Voting of minority shareholders: 4822800 affirmative votes, accounting for 969485% of the voting rights of minority shareholders attending the meeting; Oppose 151800 shares; Abstain 0 shares.
4. The annual report for 2021 and the summary of the annual report for 2021 were reviewed and adopted
Voting: 306743692 affirmative votes, accounting for 999684% of the valid voting rights at the meeting; Against 97100 shares; Abstain 0 shares.
Voting of minority shareholders: 4877500 affirmative votes, accounting for 980481% of the voting rights of minority shareholders attending the meeting; Against 97100 shares; Abstain 0 shares.
5. The proposal on profit distribution in 2021 was deliberated and passed
Voting: 305958992 affirmative votes, accounting for 997126% of the valid voting rights at the meeting; Oppose 881800 shares; Abstain 0 shares.
Voting of minority shareholders: 4092800 affirmative votes, accounting for 822740% of the voting rights of minority shareholders attending the meeting; Oppose 881800 shares; Abstain 0 shares.
6. The proposal on the renewal of Daxin Certified Public Accountants (special general partnership) was deliberated and adopted
Voting: 306743692 affirmative votes, accounting for 999684% of the valid voting rights at the meeting; Against 97100 shares; Abstain 0 shares.
Voting of minority shareholders: 4877500 affirmative votes, accounting for 980481% of the voting rights of minority shareholders attending the meeting; Against 97100 shares; Abstain 0 shares.
7. The proposal on the company’s plan to apply for a comprehensive credit line with a total amount of no more than RMB 2 billion from financial institutions in 2022 was deliberated and adopted
Voting: 30 Xi’An Shaangu Power Co.Ltd(601369) 2 affirmative votes, accounting for 997304% of the valid voting rights at the meeting; Oppose 827100 shares; Abstain 0 shares.
Voting of minority shareholders: 4147500 affirmative votes, accounting for 833735% of the voting rights of minority shareholders attending the meeting; Oppose 827100 shares; Abstain 0 shares.
8. The proposal on external guarantee plan in 2022 was deliberated and adopted
Voting: 305958992 affirmative votes, accounting for 997126% of the valid voting rights at the meeting; Oppose 881800 shares; Abstain 0 shares.
Voting of minority shareholders: 4092800 affirmative votes, accounting for 822740% of the voting rights of minority shareholders attending the meeting; Oppose 881800 shares; Abstain 0 shares.
9. The proposal on the plan of daily connected transactions in 2022 was deliberated and adopted
The shareholders of the company, Longhai heavy energy investment partnership (limited partnership), Mr. Liu Nan and the person acting in concert, Shanghai Jiachuan Enterprise Development Co., Ltd., are the affiliated shareholders of this proposal and avoid voting.
Voting: 5206250 affirmative votes, accounting for 981691% of the valid voting rights at the meeting; Against 97100 shares; Abstain 0 shares.
Voting of minority shareholders: 4877500 affirmative votes, accounting for 980481% of the voting rights of minority shareholders attending the meeting; Against 97100 shares; Abstain 0 shares.
10. The proposal on entrusted financial management of the company and its subsidiaries was deliberated and adopted
Voting: 305901192 affirmative votes, accounting for 996938% of the valid voting rights at the meeting; Against 939600 shares; Abstain 0 shares.
Voting of minority shareholders: 4035000 affirmative votes, accounting for 811120% of the voting rights of minority shareholders attending the meeting; Against 939600 shares; Abstain 0 shares.
11. The proposal on the remuneration scheme of the company’s directors and supervisors in 2022 was reviewed and adopted
Affiliated shareholders Xiamen Longhai heavy energy investment partnership (limited partnership) and Mr. Zhan Jinfeng are affiliated shareholders of this proposal and avoid voting.
Voting: 89630242 affirmative votes, accounting for 990258% of the valid voting rights at the meeting; Oppose 881800 shares; Abstain 0 shares.
Voting of minority shareholders: 4092800 affirmative votes, accounting for 822740% of the voting rights of minority shareholders attending the meeting; Oppose 881800 shares; Abstain 0 shares.
12. The proposal on making up for losses up to one third of the total paid in share capital was deliberated and adopted
Voting: 305958892 affirmative votes, accounting for 997126% of the valid voting rights at the meeting; Oppose 881900 shares; Abstain 0 shares.
Voting of minority shareholders: 4092700 affirmative votes, accounting for 822719% of the voting rights of minority shareholders attending the meeting; Oppose 881900 shares; Abstain 0 shares.
13. The proposal on Revising the external guarantee management system was deliberated and adopted
Voting: 302835642 affirmative votes, accounting for 986947% of the valid voting rights at the meeting; Oppose 4005150 shares; Abstain 0 shares.
Voting of minority shareholders: 969450 affirmative votes, accounting for 194880% of the voting rights of minority shareholders attending the meeting; Oppose 4005150 shares; Abstain 0 shares.
14. The proposal on providing guarantee for wholly-owned subsidiaries was deliberated and adopted
Voting: 306743592 affirmative votes, accounting for 999683% of the valid voting rights at the meeting; Against 97200 shares; Abstain 0 shares.
Voting of minority shareholders: 4877400 affirmative votes, accounting for 980461% of the voting rights of minority shareholders attending the meeting; Against 97200 shares; Abstain 0 shares.
3、 Legal opinions issued by lawyers
Shanghai Tongli law firm appointed a lawyer to attend the shareholders’ meeting and issued a legal opinion that: the convening and convening procedures of the meeting comply with the provisions of relevant laws and regulations and the articles of Association; The qualifications of the participants and the convener of the meeting are legal and valid; The voting procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association, and the voting results of this meeting are legal and valid.
4、 Documents for future reference
1. 30 Shenwu Energy Saving Co.Ltd(000820) 21 annual general meeting resolution;
2. Legal opinion on the annual general meeting of Shanghai lawyers.
It is hereby announced.
Bestway Marine & Energy Technology Co.Ltd(300008) board of directors may 19, 2002
