Securities code: Weihai Guangwei Composites Co.Ltd(300699) securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2022035 Weihai Guangwei Composites Co.Ltd(300699)
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、 Convening and attendance of the meeting
1. Meeting mode: this meeting is held by combining on-site voting and online voting. 2. On site meeting time: 14:00 PM, Wednesday, May 18, 2022
3. Online voting time: the online voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on May 18, 2022; The time of voting through the Internet is any time from 9:15 a.m. on May 18, 2022 to 15:00 p.m. on May 18, 2022.
4. Site meeting place: company conference room
5. Convener: Board of directors
6. Moderator: Chairman Lu Zhaojun
7. Attendance of shareholders
(1) General attendance of shareholders
70 shareholders voted on the spot and online, representing 264192846 shares, accounting for 509680% of the total shares of the listed company.
Among them, 5 shareholders voted on the spot, representing 193567840 shares, accounting for 373431% of the total shares of the listed company.
65 shareholders voted online, representing 70625006 shares, accounting for 136250% of the total shares of the listed company.
(2) Overall attendance of minority shareholders:
68 minority shareholders voted on site and online, representing 27325112 shares, accounting for 5.2716% of the total shares of the listed company.
Among them, there are 4 minority shareholders voting on site, representing 41900 shares, accounting for 0.0081% of the total shares of the listed company.
64 minority shareholders voted online, representing 27283212 shares, accounting for 5.2635% of the total shares of the listed company.
8. Some directors, supervisors and senior managers of the company attended the meeting. The witness lawyer appointed by Beijing Zhide law firm attended the shareholders’ meeting.
9. The independent directors published the announcement on public solicitation of voting rights by independent directors on April 26, 2022. The starting and ending time of solicitation of voting rights by independent directors is from May 16, 2022 to May 17, 2022. The solicitors solicit voting rights from all shareholders of the company for proposals 9, 10 and 11 considered at the 2021 annual general meeting. During the period when independent directors solicited voting rights, no solicitation object entrusted Li Wentao, the independent director of the soliciter, to vote.
10. The convening, convening and voting procedures of this general meeting of shareholders comply with relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of Weihai Guangwei Composites Co.Ltd(300699) articles of association.
2、 Deliberation and voting of proposals
The shareholders and their proxies attending the shareholders’ meeting have formed the following resolutions through the combination of on-site voting and online voting:
1.00 the proposal on the work report of the board of directors in 2021 was considered and adopted.
Total voting:
264122346 shares were approved, accounting for 999733% of the shares held by all shareholders attending the meeting; Against 28500 shares, accounting for 0.0108% of the shares held by all shareholders attending the meeting; 42000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0159% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
Agreed to 27254612 shares, accounting for 997420% of the shares held by minority shareholders attending the meeting; Against 28500 shares, accounting for 0.1043% of the shares held by minority shareholders attending the meeting; 42000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.1537% of the shares held by minority shareholders attending the meeting. 2.00 the proposal on the company’s work report of the board of supervisors in 2021 was deliberated and adopted.
Total voting:
264122346 shares were approved, accounting for 999733% of the shares held by all shareholders attending the meeting; Against 28500 shares, accounting for 0.0108% of the shares held by all shareholders attending the meeting; 42000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0159% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 27254612 shares, accounting for 997420% of the shares held by minority shareholders attending the meeting; Against 28500 shares, accounting for 0.1043% of the shares held by minority shareholders attending the meeting; 153000% of the shares held by minority shareholders did not abstain from voting, of which 420000% were held by default.
3.00 the proposal on the company’s financial final accounts report in 2021 was deliberated and adopted.
Total voting:
264120446 shares were approved, accounting for 999726% of the shares held by all shareholders attending the meeting; Against 28500 shares, accounting for 0.0108% of the shares held by all shareholders attending the meeting; 43900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0166% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
27252712 shares were approved, accounting for 997350% of the shares held by minority shareholders attending the meeting; Against 28500 shares, accounting for 0.1043% of the shares held by minority shareholders attending the meeting; 43900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1607% of the shares held by minority shareholders attending the meeting.
4.00 the proposal on the company’s profit distribution plan in 2021 was deliberated and adopted.
Total voting:
264108146 shares were approved, accounting for 999679% of the shares held by all shareholders attending the meeting; Against 57700 shares, accounting for 0.0218% of the shares held by all shareholders attending the meeting; 27000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0102% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 27240412 shares, accounting for 996900% of the shares held by minority shareholders attending the meeting; Against 57700 shares, accounting for 0.2112% of the shares held by minority shareholders attending the meeting; 27000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0988% of the shares held by minority shareholders attending the meeting. 5.00 the proposal on the company’s 2021 annual report and its summary was deliberated and adopted.
Total voting:
264120446 shares were approved, accounting for 999726% of the shares held by all shareholders attending the meeting; Objection (default waiver of 23000 shares due to non voting), accounting for 0.0166% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
27252712 shares were approved, accounting for 997350% of the shares held by minority shareholders attending the meeting; Against 28500 shares, accounting for 0.1043% of the shares held by minority shareholders attending the meeting; 43900 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.1607% of the shares held by minority shareholders attending the meeting. 6.00 the proposal on providing guarantees, financial assistance and related party transactions to holding subsidiaries was deliberated and adopted.
Total voting:
70605606 shares were approved, accounting for 999133% of the shares held by all shareholders attending the meeting; Against 32400 shares, accounting for 0.0458% of the shares held by all shareholders attending the meeting; 28900 shares were abstained (23000 shares were abstained by default due to non voting), accounting for 0.0409% of the shares held by all shareholders attending the meeting. Among them, the related shareholder Weihai Guangwei Group Co., Ltd. avoided voting.
Total voting of minority shareholders:
Agreed to 27263812 shares, accounting for 997757% of the shares held by minority shareholders attending the meeting; Against 32400 shares, accounting for 0.1186% of the shares held by minority shareholders attending the meeting; 28900 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.1058% of the shares held by minority shareholders attending the meeting. 7.00 the proposal on the application of the company and its subsidiaries for comprehensive credit lines, bank loans and corresponding guarantees from banks and other financial institutions was deliberated and adopted.
Total voting:
264131546 shares were approved, accounting for 999768% of the shares held by all shareholders attending the meeting; Against 34300 shares, accounting for 0.0130% of the shares held by all shareholders attending the meeting; 27000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0102% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 27263812 shares, accounting for 997757% of the shares held by minority shareholders attending the meeting; Against 34300 shares, accounting for 0.1255% of the shares held by minority shareholders attending the meeting; 27000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0988% of the shares held by minority shareholders attending the meeting. 8.00 the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 was reviewed and approved.
Total voting:
264106246 shares were approved, accounting for 999672% of the shares held by all shareholders attending the meeting; Against 42700 shares, accounting for 0.0162% of the shares held by all shareholders attending the meeting; 43900 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0166% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
27238512 shares were approved, accounting for 996831% of the shares held by minority shareholders attending the meeting; Against 42700 shares, accounting for 0.1563% of the shares held by minority shareholders attending the meeting; 43900 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.1607% of the shares held by minority shareholders attending the meeting. 9.00 the proposal on the company’s restricted stock incentive plan in 2022 (Draft) and its summary was deliberated and adopted.
Total voting:
263796495 shares were approved, accounting for 998500% of the shares held by all shareholders attending the meeting; Against 373351 shares, accounting for 0.1413% of the shares held by all shareholders attending the meeting; 23000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0087% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
26928761 shares were approved, accounting for 985495% of the shares held by minority shareholders attending the meeting; Against 373351 shares, accounting for 1.3663% of the shares held by minority shareholders attending the meeting; 23000 shares were abstained (including 23000 shares by default due to non voting), accounting for 0.0842% of the shares held by minority shareholders attending the meeting. This proposal is a special resolution and has been adopted by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders.
10.00 the proposal on the management measures for the implementation and assessment of the company’s restricted stock incentive plan in 2022 was deliberated and adopted.
Total voting:
259929699 shares were approved, accounting for 983863% of the shares held by all shareholders attending the meeting; Against 373351 shares, accounting for 0.1413% of the shares held by all shareholders attending the meeting; 3889796 shares were abstained (among which 3889796 shares were abstained by default due to non voting), accounting for 1.4723% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
23061965 shares were approved, accounting for 843984% of the shares held by minority shareholders attending the meeting; Against 373351 shares, accounting for 1.3663% of the shares held by minority shareholders attending the meeting; 3889796 shares were abstained (among which 3889796 shares were abstained by default due to non voting), accounting for 142352% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been adopted by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders.
11.00 the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s restricted stock incentive plan was deliberated and adopted.
Total voting:
259929699 shares were approved, accounting for 983863% of the shares held by all shareholders attending the meeting; Against 373351 shares,
