Securities code: Shanghai Cooltech Power Co.Ltd(300153) securities abbreviation: Shanghai Cooltech Power Co.Ltd(300153) Announcement No.: 2022017 Shanghai Cooltech Power Co.Ltd(300153)
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;
3. In view of the current situation and requirements of epidemic prevention and control in Shanghai, the shareholders' meeting was held by means of a combination of communication meeting and online voting.
1、 Convening and attendance of the meeting
1. Meeting time
(1) Communication meeting: 14:30 PM, Wednesday, May 18, 2022
(2) Online voting: the voting time 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 voting time through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on May 18, 2022. 2. Venue of the meeting: communication access is adopted due to the requirements of epidemic prevention and control in Shanghai
3. Meeting mode: the combination of communication conference and online voting
4. Convener: Shanghai Cooltech Power Co.Ltd(300153) board of directors
5. Moderator: Mr. Xie SONGFENG, chairman
6. The convening and convening of this general meeting of shareholders comply with the company law, the articles of association, the rules of procedure of the general meeting of shareholders and other relevant provisions.
2、 Attendance at the meeting
1. Six shareholders and their representatives attended the shareholders' meeting through communication conference and online voting, representing 126029100 shares, accounting for 393841% of the total voting shares of the company.
2. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting as nonvoting delegates: Chen Jie and Li Han of Guohao law firm (Shanghai).
3、 Deliberation and voting of proposals
The following proposals were considered item by item at the meeting. The following proposals were considered and passed by online voting. The voting results are as follows:
1. Proposal on the work report of the board of directors in 2021;
1259700 valid shares attended the meeting, accounting for 9999%; 32400 shares disagreed, accounting for 0.0257% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
Agree to 1000 shares, accounting for 2.9940% of the valid voting shares of small and medium-sized investors attending the meeting; 32400 shares disagreed, accounting for 970060% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
2. Proposal on the work report of the board of supervisors in 2021;
125996700 shares were approved, accounting for 999743% of the valid voting shares attending the meeting; 32400 shares disagreed, accounting for 0.0257% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
Agree to 1000 shares, accounting for 2.9940% of the valid voting shares of small and medium-sized investors attending the meeting; 32400 shares disagreed, accounting for 970060% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
3. Proposal on the financial final accounts report of 2021;
125996700 shares were approved, accounting for 999743% of the valid voting shares attending the meeting; 32400 shares disagreed, accounting for 0.0257% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
Agree to 1000 shares, accounting for 2.9940% of the valid voting shares of small and medium-sized investors attending the meeting; 32400 shares disagreed, accounting for 970060% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
4. Proposal on annual report and summary of 2021;
125996700 shares were approved, accounting for 999743% of the valid voting shares attending the meeting; 32400 shares disagreed, accounting for 0.0257% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
Agree to 1000 shares, accounting for 2.9940% of the valid voting shares of small and medium-sized investors attending the meeting; 32400 shares disagreed, accounting for 970060% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
5. Plan for profit distribution in 2021;
126020100 shares were approved, accounting for 999929% of the valid voting shares attending the meeting; 9000 shares disagreed, accounting for 0.0071% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
24400 shares were approved, accounting for 730539% of the valid voting shares of small and medium-sized investors attending the meeting; Disagreed with 9000 shares, accounting for 269461% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
6. Proposal on the remuneration and performance appraisal scheme of the company's directors and senior managers in 2022;
125996700 shares were approved, accounting for 999743% of the valid voting shares attending the meeting; 32400 shares disagreed, accounting for 0.0257% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
Agree to 1000 shares, accounting for 2.9940% of the valid voting shares of small and medium-sized investors attending the meeting; 32400 shares disagreed, accounting for 970060% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
7. Proposal on the company's application for annual comprehensive credit line from the bank;
126021100 shares were approved, accounting for 999937% of the valid voting shares attending the meeting; 8000 shares disagreed, accounting for 0.0063% of the valid voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors attending the meeting (shareholders individually or jointly holding less than 5% of the shares of the listed company) is as follows:
25400 shares were approved, accounting for 760479% of the valid voting shares of small and medium-sized investors attending the meeting; Disagree with 8000 shares, accounting for 239521% of the valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares of small and medium-sized investors attending the meeting.
The motion was voted through.
4、 Legal opinions issued by lawyers
1. Name of law firm: Guohao law firm (Shanghai);
2. Name of Lawyer: Chen Jie, Li Han;
3. Concluding observations: Shanghai Cooltech Power Co.Ltd(300153) the convening and convening procedures of the annual general meeting of shareholders in 2021 comply with the provisions of laws, regulations and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders are legal and valid, and comply with the provisions of laws, regulations and the articles of Association; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations and the articles of association, and the voting results are legal and valid.
5、 Documents for future reference
1. Shanghai Cooltech Power Co.Ltd(300153) 2021 annual general meeting resolution;
2. Legal opinion of Guohao law firm (Shanghai) on Shanghai Cooltech Power Co.Ltd(300153) 2021 annual general meeting of shareholders.
It is hereby announced
Shanghai Cooltech Power Co.Ltd(300153) board of directors may 18, 2022
