Securities code: Zhejiang Narada Power Source Co.Ltd(300068) securities abbreviation: Zhejiang Narada Power Source Co.Ltd(300068) Announcement No.: 2022048 Zhejiang Narada Power Source Co.Ltd(300068)
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 was no veto of the proposal at the general meeting of shareholders.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Time of meeting:
(1) On site meeting time: 14:00 on Thursday, May 19, 2022;
(2) Online voting time: Thursday, May 19, 2022;
The 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 19, 2022; The specific time of voting through the Internet system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 19, 2022.
2. Venue of the on-site meeting: conference room of the company, No. 822, Wener West Road, Xihu District, Hangzhou, Zhejiang Province.
3. Meeting method: the shareholders’ meeting is held by combining on-site voting and online voting.
4. Convener of the general meeting of shareholders: the board of directors of the company.
5. Moderator of the general meeting of shareholders: Mr. Wang haiguang, chairman of the company.
6. Legality and compliance of the meeting: the convening and convening procedures of the general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
A total of 26 shareholders and their proxies attended the on-site meeting and online voting, representing the company
Among them, 5 shareholders and shareholder agents attended the on-site meeting, holding 193207634 shares, accounting for 223395% of the total voting shares of the company; 21 shareholders participated in online voting, holding 124357060 shares, accounting for 143787% of the total voting shares of the company; A total of 21 minority shareholders (except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company’s shares) participated in the meeting through on-site and online, holding 124357060 shares, accounting for 143787% of the total voting shares of the company.
Some directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting.
2、 Deliberation and voting of proposals
The proposal of the general meeting of shareholders adopts the combination of on-site voting and online voting. The shareholders attending the meeting carefully considered the proposals submitted to the general meeting of shareholders one by one, and passed the following proposals:
1. The work report of the board of directors in 2021 was reviewed and adopted
The voting result was: 317476694 shares were approved, accounting for 999723% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0081% of the total number of valid voting shares held by shareholders attending the meeting; 62300 shares abstained, accounting for 0.0196% of the total number of valid voting shares held by shareholders attending the meeting. The total number of voting rights of minority shareholders: 26909299% of the total voting rights held by minority shareholders; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; 62300 shares were abstained, accounting for 0.0501% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
The voting result was: 317476694 shares were approved, accounting for 999723% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0081% of the total number of valid voting shares held by shareholders attending the meeting; 62300 shares abstained, accounting for 0.0196% of the total number of valid voting shares held by shareholders attending the meeting. Voting results of minority shareholders: 124269060 shares were approved, accounting for 999292% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; 62300 shares were abstained, accounting for 0.0501% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
3. Reviewed and adopted the financial final accounts report of 2021
The voting result was: 317476694 shares were approved, accounting for 999723% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0081% of the total number of valid voting shares held by shareholders attending the meeting; 62300 shares abstained, accounting for 0.0196% of the total number of valid voting shares held by shareholders attending the meeting. Voting results of minority shareholders: 124269060 shares were approved, accounting for 999292% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; 62300 shares were abstained, accounting for 0.0501% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
4. The full text and summary of the company’s 2021 annual report were reviewed and adopted
The voting result was: 317476694 shares were approved, accounting for 999723% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0081% of the total number of valid voting shares held by shareholders attending the meeting; 62300 shares abstained, accounting for 0.0196% of the total number of valid voting shares held by shareholders attending the meeting. Voting results of minority shareholders: 124269060 shares were approved, accounting for 999292% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; 62300 shares were abstained, accounting for 0.0501% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
5. The proposal on the profit distribution plan for 2021 was reviewed and approved
The voting result is: 317538994 shares are approved, accounting for 999919% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0081% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 124331360 shares were approved, accounting for 999793% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
6. The proposal on the continued extension of some investment projects with raised funds was deliberated and adopted
The voting result is: 317538994 shares are approved, accounting for 999919% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for% of the total number of valid voting shares held by shareholders attending the meeting
Voting results of minority shareholders: 124331360 shares were agreed, accounting for 999793% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
7. The proposal on changing business scope, registered address and amending the articles of association was deliberated and adopted. The voting results were as follows: 314391080 shares were agreed, accounting for 990006% of the total number of valid voting shares held by shareholders attending the meeting; Against 3173614 shares, accounting for 0.9994% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting. Voting results of minority shareholders: 121183446 shares were approved, accounting for 974480% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 3173614 shares, accounting for 2.5520% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
The proposal is passed by special resolution, and the number of shares approved accounts for more than two-thirds of the total number of valid voting shares attending the meeting.
8. The proposal on Directors’ remuneration was deliberated and adopted
The voting result was: 279812689 shares were approved, accounting for 999908% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0092% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 124331360 shares were approved, accounting for 999793% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
Avoidance of voting: Wang haiguang, Zhu Baoyi, Wang Yingjiao and Wu Xianzhang, the affiliated shareholders of this proposal, avoided voting, and the total number of shares avoided voting was 37726305.
9. The proposal on the remuneration of supervisors was deliberated and adopted
The voting result is: 317538994 shares are approved, accounting for 999919% of the total number of valid voting shares held by shareholders attending the meeting; Against 25700 shares, accounting for 0.0081% of the total number of valid voting shares held by shareholders attending the meeting; Abstain from 0 shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting.
Voting results of minority shareholders: 124331360 shares were approved, accounting for 999793% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Against 25700 shares, accounting for 0.0207% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
10. The proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the eighth board of directors was deliberated and adopted
This proposal adopts the cumulative voting system. The voting results are as follows:
10.01 elect Mr. Wang haiguang as a non independent director of the 8th board of directors of the company
The voting result was: 317529998 shares were approved, accounting for 999891% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders: 124322364 shares were approved, accounting for 999721% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
Through voting, Mr. Wang haiguang was elected as a non independent director of the eighth board of directors.
10.02 elect Mr. Zhu Baoyi as a non independent director of the eighth board of directors of the company
The voting result was: 317529998 shares were approved, accounting for 999891% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders: 124322364 shares were approved, accounting for 999721% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
Through voting, Mr. Zhu Baoyi was elected as a non independent director of the eighth board of directors.
10.03 elect Ms. Wang Yingjiao as a non independent director of the eighth board of directors of the company
The voting result was: 317529998 shares were approved, accounting for 999891% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders: 124322364 shares were approved, accounting for 999721% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
Through voting, Ms. Wang Yingjiao was elected as a non independent director of the eighth board of directors.
11. The proposal on the general election of the board of directors and the nomination of independent director candidates for the eighth board of directors was deliberated and adopted
The qualification and independence of independent director candidates have been examined and approved by Shenzhen stock exchange without objection. This proposal adopts the cumulative voting system. The voting results are as follows:
11.01 elect Mr. Zhang Jianhua as an independent director of the eighth board of directors of the company
The voting result was: 317529998 shares were approved, accounting for 999891% of the total number of valid voting shares held by shareholders attending the meeting.
Voting of minority shareholders: 124322364 shares were approved, accounting for the majority of minority shareholders attending the meeting
