Securities code: Ninestar Corporation(002180) securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2022057
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.
1、 Special tips
1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
3. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in major matters decided by the general meeting of shareholders of the company, all proposals considered at the general meeting of shareholders are counted separately for small and medium-sized investors. Small and medium-sized investors refer to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% (including this number) of shares of the listed company.
2、 Meetings held
1. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
2. Meeting time
1) The on-site meeting will be held at 14:30 p.m. on Wednesday, May 18, 2022.
2) Online voting time: May 18, 2022; Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. 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.
3. Venue of the on-site meeting: company conference room, 7th floor, building 01, No. 3883, Zhuhai Avenue, Xiangzhou District, Zhuhai
4. Convener: Ninestar Corporation(002180) board of directors
5. Moderator: Mr. Zhang Jianzhou, director and Deputy General Manager
6. Equity registration date: May 13, 2022 (Friday)
7. The qualification of the shareholders' meeting and the voting procedures of the people's Republic of China Stock Exchange the shareholders' meeting and the rules of the people's Republic of China Stock Exchange are in line with the provisions of the people's Republic of China stock exchange.
3、 Attendance at the meeting
1. Overall attendance at the meeting
A total of 78 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, with 580128604 representative shares, accounting for 409982% of the total voting shares of the company. As of May 13, 2022, the company has 14765 shareholders, including 3711 institutional shareholders and 11054 individual shareholders (excluding the number of shareholders of margin trading).
2. On site attendance
A total of 6 shareholders and authorized representatives of shareholders attended the on-site meeting, with 482448367 representative shares, accounting for 340951% of the total voting shares.
3. Online voting
The qualification identity of shareholders voting through the online voting system has been verified by the trading system of Shenzhen Stock Exchange. According to the data provided by Shenzhen Securities Information Co., Ltd., there are 72 shareholders voting through the Internet, representing 97680237 shares of the company, accounting for 6.9032% of the total voting shares of the company.
4. Small and medium-sized investors
A total of 76 minority shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, representing 98005144 shares of the company, accounting for 6.9261% of the total voting shares of the company.
Among them, there are 4 minority shareholders, shareholder representatives and shareholder agents who individually or jointly hold less than 5% of the company's shares at the on-site meeting. The number of shares representing the company is 324907, accounting for 0.0230% of the total voting shares of the company; A total of 72 minority shareholders, shareholder representatives and shareholder agents voted online, representing 97680237 shares of the company, accounting for 6.9032% of the total shares of the company.
5. In addition to those attending the shareholders' meeting, those attending the on-site meeting of the shareholders' meeting also included the company's directors, supervisors, Secretary of the board of directors and the witness lawyer hired by the company. Other senior managers of the company attended the on-site meeting of the shareholders' meeting as nonvoting delegates.
4、 Deliberation and voting of proposals
This general meeting of shareholders adopts a combination of on-site voting and online voting. The proposals and specific voting results are as follows:
1. The work report of the board of directors in 2021 was reviewed and adopted
The voting result was: 579362290 shares were approved, accounting for 998679% of the shares held by all shareholders attending the meeting; Against 766314 shares, accounting for 0.1321% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97238830 shares were agreed, accounting for 992181% of the shares held by minority shareholders attending the meeting; Against 766314 shares, accounting for 0.7819% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
The voting result was: 579362290 shares were approved, accounting for 998679% of the shares held by all shareholders attending the meeting; Against 766314 shares, accounting for 0.1321% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97238830 shares were agreed, accounting for 992181% of the shares held by minority shareholders attending the meeting; Against 766314 shares, accounting for 0.7819% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3. Reviewed and adopted the financial final accounts report of 2021
The voting result was: 579320790 shares were approved, accounting for 998608% of the shares held by all shareholders attending the meeting; Oppose 807814 shares, accounting for 0.1392% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97197330 shares were agreed, accounting for 991757% of the shares held by minority shareholders attending the meeting; Oppose 807814 shares, accounting for 0.8243% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4. The 2021 profit distribution plan was reviewed and approved
The voting result is: 580124604 shares are approved, accounting for 999993% of the shares held by all shareholders attending the meeting; Oppose 4000 shares, accounting for 0.0007% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 98001144 shares were agreed, accounting for 999959% of the shares held by minority shareholders attending the meeting; Oppose 4000 shares, accounting for 0.0041% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting. This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the voting rights held by shareholders and shareholders' agents attending the general meeting of shareholders.
5. The full text and summary of the 2021 annual report were reviewed and adopted
The voting result was: 579362290 shares were approved, accounting for 998679% of the shares held by all shareholders attending the meeting; Against 766314 shares, accounting for 0.1321% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97238830 shares were agreed, accounting for 992181% of the shares held by minority shareholders attending the meeting; Against 766314 shares, accounting for 0.7819% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
6. The special report on the deposit and actual use of raised funds in 2021 was reviewed and adopted
The voting result was: 579362290 shares were approved, accounting for 998679% of the shares held by all shareholders attending the meeting; Against 766314 shares, accounting for 0.1321% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97238830 shares were agreed, accounting for 992181% of the shares held by minority shareholders attending the meeting; Against 766314 shares, accounting for 0.7819% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
7. The proposal on the application of the company's overseas subsidiaries for increasing bank loans and the company's joint and several liability guarantee for the overseas subsidiaries' application for increasing bank loans was deliberated and adopted
The voting result was: 567103795 shares were approved, accounting for 977548% of the shares held by all shareholders attending the meeting; 13024809 shares opposed, accounting for 2.2452% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 84980335 shares were agreed, accounting for 867101% of the shares held by minority shareholders attending the meeting; 13024809 shares were opposed, accounting for 132899% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
8. Reviewed and adopted the 2021 annual internal control self-evaluation report
The voting result was: 579362290 shares were approved, accounting for 998679% of the shares held by all shareholders attending the meeting; Against 766314 shares, accounting for 0.1321% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97238830 shares were agreed, accounting for 992181% of the shares held by minority shareholders attending the meeting; Against 766314 shares, accounting for 0.7819% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
9. The proposal on renewing the appointment of accounting firms in 2022 was deliberated and adopted
The voting result is: 579997832 shares are approved, accounting for 999775% of the shares held by all shareholders attending the meeting; 130772 shares opposed, accounting for 0.0225% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: the voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 97874372 shares, accounting for 998666% of the shares held by minority shareholders attending the meeting; 130772 shares opposed, accounting for 0.1334% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
10. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
The voting result was: 98001144 shares were approved, accounting for 999959% of the shares held by all shareholders attending the meeting; Oppose 4000 shares, accounting for 0.0041% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 98001144 shares were agreed, accounting for 999959% of the shares held by minority shareholders attending the meeting; Oppose 4000 shares, accounting for 0.0041% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Zhuhai Sina Printing Technology Co., Ltd. and Pang Jianghua, as related shareholders, avoided voting on the proposal.
11. The proposal on replacing early investment with raised funds was deliberated and adopted
The voting result is: 580124604 shares are approved, accounting for 999993% of the shares held by all shareholders attending the meeting; Oppose 4000 shares, accounting for 0.0007% of the shares held by all shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Among them: voting results of minority shareholders who individually or jointly hold less than 5% of the company's shares: 98001144 shares were agreed, accounting for 999959% of the shares held by minority shareholders attending the meeting; Oppose 4000 shares, accounting for 0.0041% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 12. The proposal on the election of directors was deliberated and adopted
The voting result was: 579027827 shares were approved, accounting for 99.5% of the shares held by all shareholders attending the meeting
