Securities code: Montnets Cloud Technology Group Co.Ltd(002123) securities abbreviation: Montnets Cloud Technology Group Co.Ltd(002123) Announcement No.: 2022056 Montnets Cloud Technology Group Co.Ltd(002123)
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 shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. On site meeting time: 14:30 PM, May 18, 2022
2. Shenzhen hi tech Development Co., Ltd. meeting place: No. 123, Nanshan Road, Shenzhen
3. Meeting mode: the meeting is held by combining on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Yu Wensheng, chairman
6. Online voting time: 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 to 15:00 on May 18, 2022.
7. The convening, convening and voting procedures of the meeting comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association.
(II) attendance at the meeting
1. Overall attendance
The company has 169320630 shares, accounting for 211071% of the total shares of the company.
(1) On site voting
Three shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 160172030 shares of the company, accounting for 199667% of the total shares of the company.
(2) Online voting
A total of 14 shareholders and authorized representatives of shareholders participated in the online voting of the general meeting of shareholders, representing 9148600 shares of the company, accounting for 1.1404% of the total shares of the company.
2. Overall attendance of small and medium-sized investors
A total of 13 small and medium-sized investors and their authorized representatives attended the shareholders' meeting, representing 3248600 shares of the company, accounting for 0.4050% of the total shares of the company.
(1) On site voting
There were 0 small and medium-sized investors and their authorized representatives attending the on-site meeting of the general meeting of shareholders, representing 0 shares of the company, accounting for 0% of the total shares of the company.
(2) Online voting
A total of 13 small and medium-sized investors and their authorized representatives participated in the online voting of the general meeting of shareholders, representing 3248600 shares of the company, accounting for 0.4050% of the total shares of the company.
3. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting as nonvoting delegates.
2、 Consideration and voting of proposals
After careful deliberation, the shareholders present voted on the following proposals by means of on-site written open ballot and online voting. The specific voting results are as follows:
1. The work report of the board of directors in 2021 was considered and adopted.
The affirmative votes were 169259030 shares, accounting for 999636% of the total voting shares participating in the meeting; 46000 negative votes, accounting for 0.0272% of the total voting shares participating in the meeting; The abstention vote was 15600 shares, accounting for 0.0092% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3187000 consent votes, accounting for 981038% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 46000 shares, accounting for 0.4802% of the voting shares of small and medium-sized investors attending the meeting.
2. The work report of the board of supervisors in 2021 was reviewed and adopted.
The affirmative votes were 169257430 shares, accounting for 999627% of the total voting shares participating in the meeting; The negative votes were 47600 shares, accounting for 0.0281% of the total voting shares participating in the meeting; The abstention vote was 15600 shares, accounting for 0.0092% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3185400 consent votes, accounting for 980545% of the voting shares of small and medium-sized investors attending the meeting; The negative votes were 47600 shares, accounting for 1.4652% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 15600 shares, accounting for 0.4802% of the voting shares of small and medium-sized investors attending the meeting.
3. Reviewed and adopted the financial final accounts report for 2021.
The affirmative votes were 169254930 shares, accounting for 999612% of the total voting shares participating in the meeting; The negative votes were 50100 shares, accounting for 0.0296% of the total voting shares participating in the meeting; The abstention vote was 15600 shares, accounting for 0.0092% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3182900 consent votes, accounting for 979776% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 50100 shares, accounting for 1.5422% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 15600 shares, accounting for 0.4802% of the voting shares of small and medium-sized investors attending the meeting.
4. The scheme for profit distribution and conversion of capital reserve into share capital in 2021 was reviewed and approved.
The affirmative votes were 169269430 shares, accounting for 999698% of the total voting shares participating in the meeting; The negative votes were 50100 shares, accounting for 0.0296% of the total voting shares participating in the meeting; The abstention vote was 1100 shares, accounting for 0.0006% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3197400 consent votes, accounting for 984239% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 50100 shares, accounting for 1.5422% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 1100 shares, accounting for 0.0339% of the voting shares of small and medium-sized investors attending the meeting.
5. The annual report and summary for 2021 were considered and adopted.
The affirmative votes were 169257430 shares, accounting for 999627% of the total voting shares participating in the meeting; The negative votes were 47600 shares, accounting for 0.0281% of the total voting shares participating in the meeting; The abstention vote was 15600 shares, accounting for 0.0092% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3185400 consent votes, accounting for 980545% of the voting shares of small and medium-sized investors attending the meeting; The negative votes were 47600 shares, accounting for 1.4652% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 15600 shares, accounting for 0.4802% of the voting shares of small and medium-sized investors attending the meeting.
6. The proposal on renewing the appointment of accounting firms was deliberated and adopted.
The affirmative votes were 169259030 shares, accounting for 999636% of the total voting shares participating in the meeting; The negative votes were 48500 shares, accounting for 0.0286% of the total voting shares participating in the meeting; The abstention vote was 13100 shares, accounting for 0.0077% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3187000 consent votes, accounting for 981038% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 48500 shares, accounting for 1.4930% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 13100 shares, accounting for 0.4033% of the voting shares of small and medium-sized investors attending the meeting.
7. The proposal on the 2022 annual remuneration plan of the company's directors was deliberated and adopted one by one.
7.01 proposal on the 2022 annual salary plan of Yu Wensheng, chairman of the company
4010655 affirmative votes, accounting for 987055% of the total voting shares participating in the meeting; The negative votes were 52600 shares, accounting for 1.2945% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3196000 consent votes, accounting for 983808% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 52600 shares, accounting for 1.6192% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the voting shares of small and medium-sized investors attending the meeting.
Yu Wensheng, a related shareholder of the proposal, and his persons acting in concert avoided voting.
7.02 proposal on the 2022 annual salary plan of Xu Gang, vice chairman of the company
The affirmative votes were 169266430 shares, accounting for 999680% of the total voting shares participating in the meeting; The negative votes were 54200 shares, accounting for 0.0320% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3194400 consent votes, accounting for 983316% of the voting shares of small and medium-sized investors attending the meeting; The negative votes were 54200 shares, accounting for 1.6684% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the voting shares of small and medium-sized investors attending the meeting.
7.03 proposal on the 2022 annual remuneration plan of the company's Director Tian Feichong
The affirmative votes were 168453375 shares, accounting for 999688% of the total voting shares participating in the meeting; The negative votes were 52600 shares, accounting for 0.0312% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3196000 consent votes, accounting for 983808% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 52600 shares, accounting for 1.6192% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the voting shares of small and medium-sized investors attending the meeting.
Tian Feichong, a related shareholder of the proposal, avoided voting.
7.04 proposal on the remuneration plan of the company's director hang Guoqiang in 2022
The affirmative votes were 169268030 shares, accounting for 999689% of the total voting shares participating in the meeting; The negative votes were 52600 shares, accounting for 0.0311% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3196000 consent votes, accounting for 983808% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 52600 shares, accounting for 1.6192% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the voting shares of small and medium-sized investors attending the meeting.
7.05 proposal on 2022 annual allowance for independent directors of the company
The affirmative votes were 169266430 shares, accounting for 999680% of the total voting shares participating in the meeting; The negative votes were 54200 shares, accounting for 0.0320% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
The number of small and medium-sized investors attending the meeting is 3194400, of which the number of small and medium-sized investors with voting rights is 3394400; The negative votes were 54200 shares, accounting for 1.6684% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the voting shares of small and medium-sized investors attending the meeting.
8. The proposal on the remuneration plan of the company's supervisors in 2022 was deliberated and adopted one by one.
8.01 proposal on the 2022 annual allowance of Shi Yongqi, chairman of the board of supervisors of the company
The affirmative votes were 169266430 shares, accounting for 999680% of the total voting shares participating in the meeting; opposition
54200 shares, accounting for 0.0320% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3194400 consent votes, accounting for 983316% of the voting shares of small and medium-sized investors attending the meeting; The negative votes were 54200 shares, accounting for 1.6684% of the voting shares of small and medium-sized investors attending the meeting; The abstention vote was 0 shares, accounting for 0.0000% of the voting shares of small and medium-sized investors attending the meeting.
8.02 proposal on the 2022 annual salary plan of Su davu, the employee representative supervisor of the company
The affirmative votes were 169268030 shares, accounting for 999689% of the total voting shares participating in the meeting; The negative votes were 52600 shares, accounting for 0.0311% of the total voting shares participating in the meeting; The abstention vote is 0 shares, accounting for 0.0000% of the total voting shares participating in the meeting.
Among them, the voting situation of small and medium-sized investors is: 3196000 consent votes, accounting for 983808% of the voting shares of small and medium-sized investors attending the meeting; The negative vote was 52600 shares, accounting for
