Securities code: Luxshare Precision Industry Co.Ltd(002475) securities abbreviation: Luxshare Precision Industry Co.Ltd(002475) Announcement No.: 2022047 bond Code: 128136 bond abbreviation: instant convertible bond
Luxshare Precision Industry Co.Ltd(002475)
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. There is no resolution at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders. 1、 Convening and attendance of the meeting (I) convening of the meeting
1. Meeting time: 3 p.m. on Wednesday, May 18, 2022;
2. Venue: conference room on the fourth floor of the company complex building, No. 313, Beihuan Road, Qingxi Town, Dongguan City, Guangdong Province;
3. Meeting mode: combination of on-site voting and online voting;
4. Convener: Luxshare Precision Industry Co.Ltd(002475) the 5th board of directors;
5. Moderator: Ms. Wang Laichun, chairman of the company;
6. The convening and holding of the meeting shall comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association. (II) attendance at the meeting
A total of 142 shareholders and shareholders’ agents attended the general meeting, representing 3251085368 shares, accounting for 458880% of the total 7084819633 shares of the company.
1. Attendance at site meetings
A total of 12 shareholders and authorized representatives of shareholders attended the meeting, representing shares
2809365157 shares, accounting for 396533% of the total shares of the company.
2. Attendance through online voting
A total of 130 minority shareholders participated in the online voting and effective voting of the general meeting of shareholders, representing shares
441720211 shares, accounting for 6.2347% 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、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting. The following proposals were considered and adopted: (I) the work report of the board of directors in 2021 was considered and adopted
Total voting: the number of valid voting shares of this proposal is 3251085368. 3250737112 shares were approved, accounting for 999893% of the voting rights held by all shareholders attending the meeting; 38400 opposition shares, accounting for 0.0012% of the voting rights held by all shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0095% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 519199476 shares were approved, accounting for 999330% of the voting rights held by minority shareholders attending the meeting; Against 38400 shares, accounting for 0.0074% of the voting rights held by minority shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0596% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (II) review and approve the work report of the board of supervisors in 2021
Total voting: the number of valid voting shares of this proposal is 3251085368. 3250737112 shares were approved, accounting for 999893% of the voting rights held by all shareholders attending the meeting; 38400 opposition shares, accounting for 0.0012% of the voting rights held by all shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0095% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 519199476 shares were approved, accounting for 999330% of the voting rights held by minority shareholders attending the meeting; Against 38400 shares, accounting for 0.0074% of the voting rights held by minority shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0596% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (III) review and approve the financial final accounts report of 2021
Total voting: the number of valid voting shares of this proposal is 3251085368. 3250737112 shares were approved, accounting for 999893% of the voting rights held by all shareholders attending the meeting; 38400 opposition shares, accounting for 0.0012% of the voting rights held by all shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0095% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 519199476 shares were approved, accounting for 999330% of the voting rights held by minority shareholders attending the meeting; Against 38400 shares, accounting for 0.0074% of the voting rights held by minority shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0596% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (IV) review and approve the profit distribution plan for 2021
Total voting: the number of valid voting shares of this proposal is 3251085368. 3249057492 shares were approved, accounting for 999376% of the voting rights held by all shareholders attending the meeting; 1864582 opposed shares, accounting for 0.0574% of the voting rights held by all shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0050% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 517519856 shares were approved, accounting for 996097% of the voting rights held by minority shareholders attending the meeting; 1864582 opposed shares, accounting for 0.3589% of the voting rights held by minority shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0314% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (V) review and approve the annual report and summary of the annual report for 2021
Total voting: the number of valid voting shares of this proposal is 3251085368. 3250737112 shares were approved, accounting for 999893% of the voting rights held by all shareholders attending the meeting; 38400 opposition shares, accounting for 0.0012% of the voting rights held by all shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0095% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 519199476 shares were approved, accounting for 999330% of the voting rights held by minority shareholders attending the meeting; Against 38400 shares, accounting for 0.0074% of the voting rights held by minority shareholders attending the meeting; 309856 shares were abstained, accounting for 0.0596% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (VI) deliberated and passed the proposal on adjusting the remuneration of independent directors
Total voting: the number of valid voting shares of this proposal is 3251085368. 3250880574 shares were approved, accounting for 999937% of the voting rights held by all shareholders attending the meeting; Against 41500 shares, accounting for 0.0013% of the voting rights held by all shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0050% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 519342938 shares were approved, accounting for 999606% of the voting rights held by minority shareholders attending the meeting; Against 41500 shares, accounting for 0.0080% of the voting rights held by minority shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0314% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (VII) deliberated and passed the proposal on continuing the appointment of accounting firms
Total voting: the number of valid voting shares of this proposal is 3251085368. 3185590507 shares were approved, accounting for 979854% of the voting rights held by all shareholders attending the meeting; Against 60752366 shares, accounting for 1.8687% of the voting rights held by all shareholders attending the meeting; 4742495 shares were abstained, accounting for 0.1459% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 454052871 shares were approved, accounting for 873939% of the voting rights held by minority shareholders attending the meeting; Against 60752366 shares, accounting for 116933% of the voting rights held by minority shareholders attending the meeting; 4742495 shares were abstained, accounting for 0.9128% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (VIII) deliberated and passed the proposal on increasing registered capital and amending the articles of association
Total voting: the number of valid voting shares of this proposal is 3251085368. 2875499948 shares were approved, accounting for 884474% of the voting rights held by all shareholders attending the meeting; Against 361815800 shares, accounting for 111291% of the voting rights held by all shareholders attending the meeting; 13769620 shares were abstained, accounting for 0.4235% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 143962312 shares were approved, accounting for 277092% of the voting rights held by minority shareholders attending the meeting; Against 361815800 shares, accounting for 696405% of the voting rights held by minority shareholders attending the meeting; 13769620 shares were abstained, accounting for 2.6503% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (IX) deliberated and passed the proposal on Amending the rules of procedure of the general meeting of shareholders
Total voting: the number of valid voting shares of this proposal is 3251085368. 2894762976 shares were approved, accounting for 890399% of the voting rights held by all shareholders attending the meeting; Against 356159098 shares, accounting for 109551% of the voting rights held by all shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0050% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 163225340 shares were approved, accounting for 314168% of the voting rights held by minority shareholders attending the meeting; Against 356159098 shares, accounting for 685518% of the voting rights held by minority shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0314% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. (x) deliberated and adopted the proposal on Amending the rules of procedure of the board of supervisors
Total voting: the number of valid voting shares of this proposal is 3251085368. 2894762976 shares were approved, accounting for 890399% of the voting rights held by all shareholders attending the meeting; Against 356159098 shares, accounting for 109551% of the voting rights held by all shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0050% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 163225340 shares were approved, accounting for 314168% of the voting rights held by minority shareholders attending the meeting; Against 356159098 shares, accounting for 685518% of the voting rights held by minority shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0314% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. （11） Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors
Total voting: the number of valid voting shares of this proposal is 3251085368. 2894757276 shares were approved, accounting for 890397% of the voting rights held by all shareholders attending the meeting; Against 356164798 shares, accounting for 109553% of the voting rights held by all shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0050% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 163219640 shares were approved, accounting for 314157% of the voting rights held by minority shareholders attending the meeting; Against 356164798 shares, accounting for 685529% of the voting rights held by minority shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0314% of the voting rights held by minority shareholders attending the meeting.
Voting result: adopted. （12） The proposal on Revising the working system of independent directors was deliberated and adopted
Total voting: the number of valid voting shares of this proposal is 3251085368. 2894709633 shares were approved, accounting for 890383% of the voting rights held by all shareholders attending the meeting; Against 356212441 shares, accounting for 109567% of the voting rights held by all shareholders attending the meeting; 163294 shares were abstained, accounting for 0.0050% of the voting rights held by all shareholders attending the meeting.
Voting of minority shareholders: the number of valid voting shares of this proposal is 519547732. 163171997 shares were approved, accounting for 314065% of the voting rights held by minority shareholders attending the meeting; Against 356212441 shares, accounting for the majority of minority shareholders attending the meeting
