Securities code: Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) securities abbreviation: Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) Announcement No.: 2022020 bond Code: 128041 bond abbreviation: Shenglu convertible bond
Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446)
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 the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
1、 Important content tips:
1. There is no increase, rejection or change of proposals in this shareholders' meeting;
2. There is no change in the resolution of the previous general meeting of shareholders in this general meeting of shareholders;
3. The general meeting of shareholders was held by combining on-site voting and online voting.
2、 Convening and attendance of the meeting:
1. Meeting held:
(1) On site meeting time: 14:00 PM, May 18, 2022; Online voting time: the voting time through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on May 18, 2022; The 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.
(2) Venue of on-site meeting: meeting room Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) No.4, Jinye Second Road, Southwest Industrial Park, Sanshui District, Foshan City, Guangdong Province
(3) Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting (4) convener of the meeting: the board of directors of the company
(5) Chairman: Mr. Yang Hua
(6) The convening of this shareholders' meeting complies with the provisions of the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules of shareholders' meeting of listed companies and other relevant laws and regulations, departmental rules, normative documents and the articles of association.
2. Attendance at the meeting:
A total of 27 shareholders and their authorized representatives attended the general meeting of shareholders, representing 118674670 shares with voting rights, accounting for 130640% of the total shares of the company, in line with the relevant provisions of the company law and the articles of association. Of which:
(1) There were 5 shareholders and shareholders' agents present at the meeting, representing 99552114 shares with voting rights, accounting for 109589% of the total shares of the company;
(2) A total of 22 shareholders participated in the meeting through the online voting system, representing 19122556 shares with voting rights, accounting for 2.1051% of the total shares of the company.
(3) A total of 23 small and medium-sized investors (directors, supervisors, senior managers of listed companies and shareholders other than those who individually or jointly hold more than 5% of the shares of the company) participated in the meeting, representing 28240099 shares with voting rights, accounting for 3.1087% of the total shares of the company.
3、 Deliberation and voting of proposals:
After the shareholders and their proxies attending the meeting deliberated one by one, the following proposals were adopted by open ballot:
(I) proposal on the work report of the board of directors in 2021
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0.0000% of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(II) proposal on the work report of the board of supervisors in 2021
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0.0000% of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(III) proposal on the 2021 annual report and summary of the company
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 0.0000% of the total valid voting shares held by shareholders attending the meeting.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(IV) proposal on the financial final accounts report of 2021
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0.0000% of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(V) proposal on 2021 profit distribution plan
118466470 shares were approved, accounting for 998246% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 208200 shares opposed, accounting for 0.1754% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 0.0000% of the total valid voting shares held by shareholders attending the meeting.
Among them, small and medium-sized investors agreed to 28031899 shares, accounting for 992627% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 208200 shares opposed, accounting for 0.7372% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VI) proposal on the special report on the deposit and actual use of raised funds in 2021
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 0.0000% of the total valid voting shares held by shareholders attending the meeting.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VII) proposal on repurchase and cancellation of some restricted shares;
This proposal involves voting avoidance matters, and related shareholders have avoided voting.
14527962 shares were approved, accounting for 986668% of the total number of valid voting shares held by non affiliated shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 1.3332% of the total number of valid voting shares held by non affiliated shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by non affiliated shareholders attending the general meeting of shareholders.
Among them, the small and medium-sized investors agreed to 14527962 shares, accounting for 986668% of the total number of effective voting shares held by non affiliated small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 1.3332% of the total number of valid voting shares held by unrelated small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by unrelated small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been deliberated and approved by more than two-thirds of the total voting shares held by non affiliated shareholders attending the meeting.
(VIII) proposal on changing the registered capital and amending the articles of Association;
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 0.0000% of the total valid voting shares held by shareholders attending the meeting.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
The proposal is a special resolution and has been deliberated and approved by more than two-thirds of the total voting shares held by shareholders attending the meeting.
(IX) proposal on the application of the company and its subsidiaries for credit line and guarantee from the bank;
118478370 shares were approved, accounting for 998346% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 196300 shares, accounting for 0.1654% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 0.0000% of the total valid voting shares held by shareholders attending the meeting.
Among them, small and medium-sized investors agreed to 28043799 shares, accounting for 993049% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 196300 shares, accounting for 0.6951% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
4、 Witness opinion of Lawyer:
The general meeting of shareholders was witnessed by the lawyer of Beijing Dacheng (Shenzhen) law firm hired by the company and issued a legal opinion. It is believed that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law and other relevant laws, regulations, normative legal documents and the articles of Association; The qualification of the convener of the shareholders' meeting, the qualification of the attendants and non voting participants, the voting procedures and voting results are in accordance with the provisions of the company law and other relevant laws, regulations, normative legal documents and the articles of association, which are legal and effective. 5、 Documents for future reference:
1. Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) 2021 annual general meeting resolution;
2. Legal opinion of Beijing Dacheng (Shenzhen) law firm on Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) 2021 annual general meeting of shareholders.
It is hereby announced.
Guangdong Shenglu Telecommunication Tech.Co.Ltd(002446) board of directors may 18, 2002
