Securities code: Guangxi Liugong Machinery Co.Ltd(000528) securities abbreviation: Liugong Announcement No.: 202266
Guangxi Liugong Machinery Co.Ltd(000528)
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 general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders. 1、 Meetings held Meeting time:
(1) On site meeting time: 14:30 on May 19, 2022.
(2) Online voting time: May 19, 2022.
Time of voting through the Internet voting system of Shenzhen Stock Exchange: 9:15 ~ 15:00 on May 19, 2022.
Time for online voting through the trading system of Shenzhen Stock Exchange: 9:15 ~ 9:25 on May 19, 2022; 9: 30 ~ 11:30 and 13:00 ~ 15:00.
2. Venue: room Guangxi Liugong Machinery Co.Ltd(000528) 106, No. 1, LiuTai Road, Liuzhou, Guangxi.
3. Convening method: the shareholders' meeting adopts the combination of on-site voting and online voting. 4. Convener: the board of directors of the company. 5. Moderator: Mr. Zeng Guangan, chairman.
6. The meeting complies with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Attendance at the meeting 1 Overall attendance at the meeting
42 shareholders voted on the spot and online, representing 1028925059 shares, accounting for 526299% of the total shares of the listed company. 2. On site attendance
14 shareholders voted on the spot, representing 789536082 shares, accounting for 403851% of the total shares of the listed company. 3. Attendance by online voting
28 shareholders voted online, representing 239388977 shares, accounting for 122448% of the total shares of the listed company. 4. General attendance of minority shareholders
There were 29 minority shareholders who voted on site and online, representing 271120201 shares, accounting for 138679% of the total shares of the listed company.
Of which:
One minority shareholder passed the on-site voting, representing 31731224 shares, accounting for 1.6231% of the total shares of the listed company.
There are 28 minority shareholders voting online, representing 239388977 shares, accounting for 122448% of the total shares of the listed company. 5. Attendance of other personnel
Some directors of the company attended the meeting on site or by means of communication, some supervisors and the Secretary of the board of directors, and some senior managers and witness lawyers attended the meeting as nonvoting delegates. 3、 Consideration and voting of proposals
This meeting adopts a combination of on-site voting and online voting. The company provides shareholders with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system. The following proposals were considered and adopted by open ballot at the meeting:
1. The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 1028551701 shares were approved, accounting for 999637% of the shares held by all shareholders attending the meeting; Against 196000 shares, accounting for 0.0190% of the shares held by all shareholders attending the meeting; 177358 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0172% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 270746843 shares were agreed, accounting for 998623% of the shares held by minority shareholders attending the meeting; Against 196000 shares, accounting for 0.0723% of the shares held by minority shareholders attending the meeting; 177358 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0654% of the shares held by minority shareholders attending the meeting. 2. The work report of the board of supervisors in 2021 was reviewed and adopted
Voting results: 1028551701 shares were approved, accounting for 999637% of the shares held by all shareholders attending the meeting; Against 181600 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; 191758 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0186% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 270746843 shares were agreed, accounting for 998623% of the shares held by minority shareholders attending the meeting; Against 181600 shares, accounting for 0.0670% of the shares held by minority shareholders attending the meeting; 191758 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0707% of the shares held by minority shareholders attending the meeting. 3. The proposal on the full text and summary of the company's 2021 annual report was deliberated and adopted
Voting results: 1028551801 shares were approved, accounting for 999637% of the shares held by all shareholders attending the meeting; Against 181500 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; 191758 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0186% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders attending the meeting: 270746943 shares, accounting for 998623% of the shares held by minority shareholders attending the meeting; Against 181500 shares, accounting for 0.0669% of the shares held by minority shareholders attending the meeting; 191758 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0707% of the shares held by minority shareholders attending the meeting. 4. The proposal on the company's profit distribution plan for 2021 was reviewed and approved
The undistributed profit of the company at the beginning of 2021 was 404359369283 yuan (the number of parent companies, the same below). In 2021, the net profit was 65918006824 yuan, and the surplus reserve was 6591800682 yuan. After deducting 41306744528 yuan of the distributed cash dividend of the company in 2020 (the previous year) (including 19402500 yuan of the corresponding cash dividend has been written off due to the repurchase and cancellation of some restricted shares that do not meet the unlocking conditions), The remaining undistributed profit is 422378830897 yuan.
For the profits available for distribution to shareholders in 2021, the company will distribute 1.60 yuan (including tax) to all shareholders for every 10 shares based on the latest total share capital of 1955019991 shares before the announcement of this profit distribution plan, with a total of 31280319856 yuan. No capital reserve will be converted into share capital.
According to the provisions of Guangxi Liugong Machinery Co.Ltd(000528) articles of association, the company will implement the above profit distribution plan within two months after the deliberation and approval of the general meeting of shareholders. After the announcement of the distribution plan and before its implementation, if the total share capital of the company changes due to the issuance of new shares, equity incentive exercise, convertible bonds to shares and other reasons, the distribution proportion calculated according to the latest total share capital of the company will be disclosed in the profit distribution implementation report in accordance with the principle of "the total amount of cash dividends, the total amount of bonus shares and the total amount of converted share capital will be fixed". The general meeting of shareholders authorizes the board of directors to handle the specific matters of profit distribution in 2021.
Voting results: 1028342028 shares were approved, accounting for 999433% of the shares held by all shareholders attending the meeting; Against 474631 shares, accounting for 0.0461% of the shares held by all shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0105% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 270537170 shares were agreed, accounting for 997850% of the shares held by minority shareholders attending the meeting; Against 474631 shares, accounting for 0.1751% of the shares held by minority shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0400% of the shares held by minority shareholders attending the meeting. 5. The proposal on the company's business plan for 2022 was deliberated and adopted
Voting results: 1028635159 shares were approved, accounting for 999718% of the shares held by all shareholders attending the meeting; Against 181500 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0105% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders attending the meeting: 270830301 shares were approved, accounting for 998931% of the shares held by minority shareholders attending the meeting; Against 181500 shares, accounting for 0.0669% of the shares held by minority shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0400% of the shares held by minority shareholders attending the meeting. 6. The proposal on the company's 2022 financial budget was reviewed and adopted
181500 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0105% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders attending the meeting: 270830301 shares were approved, accounting for 998931% of the shares held by minority shareholders attending the meeting; Against 181500 shares, accounting for 0.0669% of the shares held by minority shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0400% of the shares held by minority shareholders attending the meeting. 7. The proposal on the company's reappointment of the financial and internal control audit institution in 2022 was reviewed and approved
Voting results: 1028551801 shares were approved, accounting for 999637% of the shares held by all shareholders attending the meeting; Against 181500 shares, accounting for 0.0176% of the shares held by all shareholders attending the meeting; 191758 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0186% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders attending the meeting: 270746943 shares, accounting for 998623% of the shares held by minority shareholders attending the meeting; Against 181500 shares, accounting for 0.0669% of the shares held by minority shareholders attending the meeting; 191758 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0707% of the shares held by minority shareholders attending the meeting. 8. The proposal on Amending the articles of association and the rules of procedure of the board of directors was deliberated and adopted
Voting results: 1017275926 shares were approved, accounting for 988678% of the shares held by all shareholders attending the meeting; Against 11540733 shares, accounting for 1.1216% of the shares held by all shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0105% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders attending the meeting: 259471068 shares were agreed, accounting for 957033% of the shares held by minority shareholders attending the meeting; Against 11540733 shares, accounting for 4.2567% of the shares held by minority shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0400% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution and has been approved by more than 2 / 3 of the total number of valid voting shares held by shareholders and shareholders' agents attending the meeting.
The revised articles of association are detailed in the company's website (www.cn. Info. Com. CN.) Documents disclosed.
9. Section 9.1 of the proposal on the company's adjustment of the forecast of daily connected transactions in 2022 was deliberated and adopted one by one Proposal on the company's adjustment of the amount of daily connected transactions in 2022 (an increase of 1232000 yuan for purchasing goods and receiving labor services from Guangxi Guangxi Liugong Machinery Co.Ltd(000528) group and its subsidiaries).
The related shareholder Guangxi Guangxi Liugong Machinery Co.Ltd(000528) Group Co., Ltd. (the controlling shareholder of the company) of the proposal held 505809038 shares in total, accounting for 258723% of the total share capital of the company, and avoided voting on the proposal.
Voting results: 522737221 shares were approved, accounting for 999276% of the shares held by all non affiliated shareholders attending the meeting; Oppose 270400 shares, accounting for 0.0517% of the shares held by all non affiliated shareholders attending the meeting; 108400 shares were abstained (including 14400 shares by default due to non voting), accounting for 0.0207% of the shares held by all non affiliated shareholders attending the meeting. Voting of minority shareholders attending the meeting: 270741401 shares, accounting for
