Securities code: Shandong Link Science And Technology Co.Ltd(001207) securities abbreviation: Shandong Link Science And Technology Co.Ltd(001207) Announcement No.: 2022039 Shandong Link Science And Technology Co.Ltd(001207)
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.
1、 Special tips
(I) there was no veto or amendment of the proposal at this meeting.
(II) no new proposal was put to the vote at this meeting.
2、 Meetings held
1. Session of the general meeting of shareholders: 2021 annual general meeting of shareholders
2. Convener of the meeting: Shandong Link Science And Technology Co.Ltd(001207) (hereinafter referred to as "the company") board of directors 3. Moderator of the meeting: Mr. Wu Xiaolin, chairman
4. Meeting method: the shareholders' meeting adopts the combination of on-site meeting and online voting. 5. Date and time of the meeting:
(1) On site meeting time: 15:00 p.m. on Wednesday, May 18, 2022.
(2) Online voting time: Wednesday, May 18, 2022
The time for 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 time for online voting through the Internet voting system of Shenzhen stock exchange is may 2022
Any time from 9:15 a.m. on May 18 to 15:00 p.m. on May 18, 2022.
6. Equity registration date: May 10, 2022
7. Venue of the on-site meeting: conference room on the fourth floor of the company's office building, No. 577, Luxing Road, Qingzhou City, Shandong Province. 8. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shenzhen Stock Exchange and the articles of Association
3、 Attendance at the meeting
1. Overall attendance at the meeting
A total of 16 shareholders (or shareholders' agents, the same below) attended the meeting, representing 124617350 shares, accounting for 677784% of the total 183860000 shares of the company.
2. On site attendance
A total of 12 shareholders attended the on-site meeting, with 122613150 representative shares, accounting for 666883% of the total shares of the company;
3. Shareholders voting Online
According to the statistical results of online voting provided by Shenzhen Securities Information Co., Ltd. to the company after the online voting of this meeting, there are 4 shareholders participating in online voting, representing 2004200 shares, accounting for 1.0901% of the total shares of the company;
4. Attendance of small and medium-sized investors
A total of 14 small and medium-sized investors (excluding directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company, the same below) attended the general meeting of shareholders, representing 25871379 shares, accounting for 140712% of the total shares of the company.
The directors, supervisors and senior managers of the company, as well as the witness lawyer hired by the company and the lawyer of Shanghai Zechang law firm attended or attended the meeting as nonvoting delegates. Shanghai Zechang law firm appointed lawyers to witness the meeting and issued legal opinions.
3、 Deliberation and voting of proposals
After deliberation by the shareholders attending the meeting, the following proposals were considered and adopted by means of a combination of on-site open voting and online voting:
Proposal 1: proposal on the work report of the board of directors in 2021
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal 2: proposal on the work report of the board of supervisors in 2021
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal 3: proposal on financial final accounts report of 2021
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal 4: proposal on 2021 profit distribution plan
Total voting:
124617250 shares, accounting for 999999% of the shares held by all shareholders attending the meeting; Against 100 shares, accounting for 0.0001% 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.
Total voting of minority shareholders:
Agreed to 25871279 shares, accounting for 999996% of the shares held by minority shareholders attending the meeting; Against 100 shares, accounting for 0.0004% 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.
Proposal 5: proposal on the full text and summary of the 2021 Annual Report
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal 6: proposal on self-evaluation report of internal control in 2021
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal 7: proposal on the remuneration of directors and senior managers of the company in 2021 and the remuneration scheme in 2022
Total voting:
13554739 shares were approved, accounting for 999911% of the valid voting shares held by all shareholders attending the meeting; 1200 opposed shares, accounting for 0.0089% of the effective voting 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 valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
13554739 shares were approved, accounting for 999911% of the valid voting shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0089% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
This proposal involves avoidance of voting. The shareholders who avoid voting are: Shandong Lianke Industrial Group Co., Ltd., Weifang Lianyin Investment Management Center (limited partnership), Qingzhou Huijin enterprise management center (limited partnership) and Chen Yougen.
Proposal 8: General voting on the proposal on the remuneration of the company's supervisors in 2021 and the remuneration scheme in 2022:
122615208 shares were approved, accounting for 999990% of the valid voting shares held by all shareholders attending the meeting; 1200 opposed shares, accounting for 0.0010% of the effective voting 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 valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
23869237 shares were approved, accounting for 999950% of the valid voting shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0050% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
The shareholders of Weifang Qinghui partnership shall abstain from voting (the shareholders of Weifang Qinghui partnership shall abstain from voting). Proposal 9: proposal on reappointment of the company's audit institution in 2022
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal 10: proposal on the company and its subsidiaries to apply for comprehensive credit line from banks and other financial institutions in 2022
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% 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.
Proposal Xi proposal on handling Triangle Tyre Co.Ltd(601163) accounts receivable factoring business by holding subsidiary Lianke new materials
Total voting:
Agree to 124616150 shares, accounting for 999990% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% 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.
Total voting of minority shareholders:
Agreed to 25870179 shares, accounting for 999954% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0046% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (among which, due to non voting)
