Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022028 Yunding Technology Co.Ltd(000409)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There was no veto at this meeting.
2. This meeting does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) The on-site meeting will be held at 14:00 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 is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 18, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 18, 2022.
2. Venue: meeting room on Yunding Technology Co.Ltd(000409) 18 floor, high tech Wanda J3 office building, No. 57-1, Gongye South Road, Jinan, Shandong Province.
3. Convening method: the combination of on-site meeting and online voting is adopted.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Liu Jian, chairman of the company.
6. The convening of the shareholders' meeting complies with the relevant provisions of administrative regulations, departmental rules and normative documents such as the company law of the people's Republic of China ("company law"), the Listing Rules of Shenzhen Stock Exchange, the Yunding Technology Co.Ltd(000409) articles of Association ("articles of association") and so on.
(II) attendance at the meeting
1. General attendance at the meeting:
28 shareholders and their authorized representatives attended the meeting, representing 179472833 shares, accounting for 351266% of the total shares of the company.
Of which:
Three shareholders and their authorized representatives attended the on-site meeting, representing 95419174 shares, accounting for 186755% of the total shares of the company.
25 shareholders voted online, representing 84053659 shares, accounting for 164511% of the total shares of the company.
The shares held by small and medium-sized investors attending the meeting (other shareholders except those who individually or jointly hold more than 5% of the shares) were 38660335 shares, accounting for 7.5666% of the total shares of the company.
2. Other attendees:
The company's directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting. 2、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site open voting and online voting. The specific deliberation and voting are as follows:
(I) proposal on discussing and deliberating the work report of the board of directors in Yunding Technology Co.Ltd(000409) 2021
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(II) proposal on discussing and deliberating the work report of the board of supervisors for Yunding Technology Co.Ltd(000409) 2021
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(III) proposal on discussion and deliberation of Yunding Technology Co.Ltd(000409) 2021 annual report and its summary
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(IV) general voting on the proposal on discussion and deliberation of Yunding Technology Co.Ltd(000409) 2021 annual financial report:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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.
Voting result: adopted.
(V) proposal on discussion and deliberation of Yunding Technology Co.Ltd(000409) 2021 annual profit distribution plan
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(VI) proposal on re employment of the company's financial audit institution and internal control audit institution in 2022
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(VII) proposal on the company's application for financing from banks and other institutions in 2022
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(VIII) proposal on loans provided by related parties to the company in 2022
Overall voting:
93027625 shares were approved, accounting for 988433% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 1.1567% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. This proposal involves related party transactions. The related shareholder Shandong Energy Group Co., Ltd. has avoided voting, and the number of shares avoided voting is 85356551 shares.
Voting result: adopted.
(IX) proposal on discussing and deliberating the remuneration plan of the company's directors in 2022
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37571678 shares were approved, accounting for 971840% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% 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. Voting result: adopted.
(x) proposal on discussing and deliberating the remuneration plan of the company's supervisors in 2022
Overall voting:
178347452 shares were approved, accounting for 993730% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; 36724 shares were abstained, accounting for 0.0205% of the total number of valid voting shares held by shareholders attending the meeting. Voting of minority shareholders:
37534954 shares were approved, accounting for 970891% of the total number of valid voting shares held by minority shareholders attending the meeting; 1088657 opposed shares, accounting for 2.8160% of the total number of valid voting shares held by minority shareholders attending the meeting; 36724 shares were abstained, accounting for 0.0950% of the total number of valid voting shares held by minority shareholders attending the meeting.
Voting result: adopted.
（11） Proposal on purchasing the liability insurance of directors, supervisors and senior managers in 2022
Overall voting:
178347452 shares were approved, accounting for 993730% of the total number of valid voting shares held by shareholders attending the meeting; Against 1125381 shares, accounting for 0.6270% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders:
37534954 shares were approved, accounting for 970891% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 1125381 shares, accounting for 2.9109% 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. Voting result: adopted.
（12） Proposal on Amending Yunding Technology Co.Ltd(000409) articles of Association
Overall voting:
178384176 shares were approved, accounting for 993934% of the total number of valid voting shares held by shareholders attending the meeting; 1088657 opposed shares, accounting for 0.6066% of the total number of valid voting shares held by shareholders attending the meeting; waiver
