Securities code: Huafu Fashion Co.Ltd(002042) securities abbreviation: Huafu Fashion Co.Ltd(002042) Announcement No.: 202232 Huafu Fashion Co.Ltd(002042)
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.
Important:
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. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
Huafu Fashion Co.Ltd(002042) (hereinafter referred to as “the company” or “the company”) the 2021 annual general meeting of shareholders was held by combining on-site voting and online voting.
(I) meeting time:
1. On site meeting time: 14:30-16:00 p.m. on Wednesday, May 18, 2022.
2. Online voting time: 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 voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 18, 2022;
(II) venue of the on-site meeting: conference room, 59 / F, Changfu Jinmao building, No. 5, Shihua Road, Futian District, Shenzhen, Guangdong Province.
A total of 3 shareholders attended the on-site meeting of the general meeting of shareholders, representing 712687762 shares, accounting for 419060% of the total voting shares of the company; There are 10 shareholders (proxies) who vote online through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 15337166 shares, accounting for 0.9018% of the total voting shares of the company. A total of 13 shareholders attended the shareholders’ meeting through on-site and online, with 728024928 shares owned and represented, accounting for 428078% of the company’s total voting shares of 1700681355.
The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Zhang Zheng, director and Secretary of the board of directors; The board of directors and the Secretary of the board of supervisors attended the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Consideration and voting of proposals
There was no veto, addition or modification of proposals at the shareholders’ meeting. The shareholders’ meeting was conducted by combining on-site voting and online voting. The following proposals were considered and adopted at the meeting:
1. Review the proposal on the full text and summary of the 2021 annual report;
Total voting: 727823328 shares were approved, accounting for 999723% of the shares held by all shareholders attending the meeting; Against 98200 shares, accounting for 0.0135% of the shares held by all shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0142% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15135566 shares were approved, accounting for 986855% of the shares held by minority shareholders attending the meeting; Against 98200 shares, accounting for 0.6403% of the shares held by minority shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6742% of the shares held by minority shareholders attending the meeting.
2. Review the proposal on the work report of the board of directors in 2021
Total voting: 727822328 shares were approved, accounting for 999722% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0142% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15134566 shares were approved, accounting for 986790% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6742% of the shares held by minority shareholders attending the meeting.
Independent directors reported on their work at this meeting.
3. Review the proposal on the work report of the board of supervisors in 2021
Total voting: 727822328 shares were approved, accounting for 999722% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0142% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15134566 shares were approved, accounting for 986790% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6742% of the shares held by minority shareholders attending the meeting.
4. Deliberation on the proposal of 2021 annual financial statement report
Total voting: 727822328 shares were approved, accounting for 999722% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0142% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15134566 shares were approved, accounting for 986790% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6742% of the shares held by minority shareholders attending the meeting.
5. Deliberating the proposal of 2021 profit distribution plan
Total voting: 727925728 shares were approved, accounting for 999864% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Considered and adopted.
Total voting of minority shareholders: 15237966 shares were approved, accounting for 993532% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 6. Deliberation on the proposal of internal control evaluation report in 2021
Total voting: 727822328 shares were approved, accounting for 999722% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0142% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15134566 shares were approved, accounting for 986790% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6742% of the shares held by minority shareholders attending the meeting.
7. Deliberation on the proposal of 2021 Social Responsibility Report
Total voting: 727823328 shares were approved, accounting for 999723% of the shares held by all shareholders attending the meeting; Against 98200 shares, accounting for 0.0135% of the shares held by all shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0142% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15135566 shares were approved, accounting for 986855% of the shares held by minority shareholders attending the meeting; Against 98200 shares, accounting for 0.6403% of the shares held by minority shareholders attending the meeting; 103400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.6742% of the shares held by minority shareholders attending the meeting.
8. Deliberating the proposal on using self owned funds for investment and financial management in 2022
Total voting: 719213996 shares were approved, accounting for 987897% of the shares held by all shareholders attending the meeting; 8810932 shares opposed, accounting for 1.2103% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 6526234 shares were approved, accounting for 425518% of the shares held by minority shareholders attending the meeting; 8810932 shares were opposed, accounting for 574482% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 9. Deliberating the proposal on expected participation in futures hedging transactions in 2022
Total voting: 727925728 shares were approved, accounting for 999864% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15237966 shares were approved, accounting for 993532% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 10. Review the proposal on applying for bank credit line and loan in 2022
Total voting: 727690628 shares were approved, accounting for 999541% of the shares held by all shareholders attending the meeting; 430400459% of the shares held by shareholders against the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15 Jiangsu Transimage Technology Co.Ltd(002866) shares were approved, accounting for 978203% of the shares held by minority shareholders attending the meeting; Against 334300 shares, accounting for 2.1797% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 11. Review the proposal on the company’s provision of guarantee for subsidiaries in 2022
Total voting: 726307128 shares were approved, accounting for 997640% of the shares held by all shareholders attending the meeting; Against 1717800 shares, accounting for 0.2360% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 13619366 shares were approved, accounting for 887998% of the shares held by minority shareholders attending the meeting; Against 1717800 shares, accounting for 112002% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 12. Deliberating the proposal on daily connected transactions expected in 2022
Total voting: 727925728 shares were approved, accounting for 999864% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Considered and adopted.
Total voting of minority shareholders: 15237966 shares were approved, accounting for 993532% of the shares held by minority shareholders attending the meeting; Against 99200 shares, accounting for 0.6468% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. 13. Review the proposal on the special report on the deposit and use of raised funds in 2021
Total voting: 727822328 shares were approved, accounting for 999722% of the shares held by all shareholders attending the meeting; Against 99200 shares, accounting for 0.0136% of the shares held by all shareholders attending the meeting; 103400 shares waived (of which,
