Sufa Technology Industry Co.Ltd.Cnnc(000777)
Announcement of resolutions of the 26th general meeting of shareholders (2021 annual meeting)
The company and all members of the board of directors guarantee that the information disclosed in the announcement is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting.
1、 Convening and attendance of the meeting:
1. Meeting time:
(1) On site meeting time: 14:00 PM, Thursday, May 19, 2022
(2) Online voting time: 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 the trading day of May 19, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on May 19, 2022 to 15:00 on May 19, 2022.
2. Site meeting place: conference room 413 of the company, No. 501 Zhujiang Road, Suzhou
3. Convening method: the combination of on-site voting and online voting is adopted
4. Convener of the meeting: the board of directors of the company
5. Moderator: Mr. Peng Xinying, chairman of the 7th board of directors of the company
6. Attendance at the meeting:
The meeting was held by combining on-site voting and online voting. A total of 24 shareholders and representatives attended the meeting, representing 107596059 shares, accounting for 278315% of the total voting shares of the company. Among them, 7 shareholders and representatives attended the shareholders' meeting on site, with 104759200 representative shares, accounting for 270977% of the total shares of the company. According to the data provided by Shenzhen Securities Information Co., Ltd., 17 minority shareholders voted online, representing 2836859 shares, accounting for 0.7338% of the total shares of the company.
7. Some directors, supervisors, senior executives and witness lawyers of the company attended the meeting.
8. The meeting was held in accordance with the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association.
The shareholders' meeting voted on the proposal by combining on-site voting and online voting. The deliberation and voting are as follows: 1 Review the work report of the board of directors in 2021;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Voting result: adopted.
2. Review the work report of the board of supervisors in 2021;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Voting result: adopted.
3. Review the company's 2021 annual financial statement report;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Voting result: adopted.
4. Review the 2022 financial budget report of the company;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Voting result: adopted.
5. Review the proposal on 2021 annual report and summary of the company;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Voting result: adopted.
6. Review the proposal of the company's "2021 annual after tax profit distribution plan";
For details, please refer to the securities times and www.cninfo.com on April 21, 2022 info. com. cn. Announcement on resolutions of the 25th meeting of the seventh board of directors. （2022006）
107240559 shares represented by affirmative votes, accounting for 996696% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
300 shares represented by abstention, accounting for 0.0003% of the total number of valid voting shares of shareholders attending the meeting;
Among them, the voting of minority shareholders attending the meeting:
2497359 shares were approved, accounting for 875388% of the shares held by minority shareholders attending the meeting;
Against 355200 shares, accounting for 124507% of the shares held by minority shareholders attending the meeting;
Abstained 300 shares, accounting for 0.0105% of the shares held by minority shareholders attending the meeting;
Voting result: adopted.
7. Review the company's proposal on the prediction of daily connected transactions in 2022;
According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the articles of association and the measures for the administration of connected transactions, this proposal belongs to connected transactions, and the related shareholders interested in this transaction, China Nuclear Suzhou Valve Co., Ltd. (holding 68715360 shares of the company) and Shanghai China Nuclear Puyuan Co., Ltd. (holding 35753819 shares of the company) abstained from voting. Peng Xinying (holding 119021 shares of the company), Liu Jianpei (holding 90000 shares of the company) and long Yunfei (holding 65000 shares of the company) who attended the meeting and held shares of the company avoided voting as the related natural persons of the related party transaction.
2497659 shares represented by affirmative votes, accounting for 875493% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 124507% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Among them, the voting of minority shareholders attending the meeting:
2497659 shares were approved, accounting for 875493% of the shares held by minority shareholders attending the meeting;
Against 355200 shares, accounting for 124507% of the shares held by minority shareholders attending the meeting;
0% of the shares held by minority shareholders abstained from the meeting;
Voting result: adopted.
8. Review the proposal on Amending the provisions on guarantee management of the company;
106912200 shares represented by affirmative votes, accounting for 993644% of the total number of valid voting shares of shareholders attending the meeting; 683859 shares represented by negative votes, accounting for 0.6356% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
9. Review the company's proposal on renewing the appointment of accounting firms;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Among them, the voting of minority shareholders attending the meeting:
2497659 shares were approved, accounting for 875493% of the shares held by minority shareholders attending the meeting;
Against 355200 shares, accounting for 124507% of the shares held by minority shareholders attending the meeting;
Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting;
Voting result: adopted.
10. Review the company's proposal on repurchase and cancellation of some restricted shares granted for the first time under the 2020 restricted stock incentive plan;
Peng Xinying, Liu Jianpei and long Yunfei, the directors and senior managers of the company who attended the meeting and held shares of the company, were the incentive objects of the equity incentive plan and avoided voting on the proposal.
106966838 shares represented by affirmative votes, accounting for 996690% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3310% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Among them, the voting of minority shareholders attending the meeting:
2497659 shares were approved, accounting for 875493% of the shares held by minority shareholders attending the meeting;
Against 355200 shares, accounting for 124507% of the shares held by minority shareholders attending the meeting;
Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting;
Voting result: adopted.
11. Review the proposal on changing the registered capital of the company and amending the articles of association of the company;
107240859 shares represented by affirmative votes, accounting for 996699% of the total number of valid voting shares of shareholders attending the meeting; 355200 shares represented by negative votes, accounting for 0.3301% of the total number of valid voting shares of shareholders attending the meeting;
Abstention represents 0 shares, accounting for 0% of the total number of valid voting shares of shareholders attending the meeting;
Among them, the voting of minority shareholders attending the meeting:
2497659 shares were approved, accounting for 875493% of the shares held by minority shareholders attending the meeting;
Against 355200 shares, accounting for 124507% of the shares held by minority shareholders attending the meeting;
Abstain from 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting;
Voting result: adopted.
12. At the on-site meeting, shareholders and representatives listened to the 2021 work report made by the independent directors of the company.
3、 Legal opinions issued by lawyers:
1. Name of law firm: Beijing Dacheng (Suzhou) law firm
2. Name of Lawyer: Xu Qigan, Hou Yue
3. Concluding observations: the convening and convening of the company's general meeting, the qualification examination of shareholders participating in the meeting, the proposal voting and vote counting procedures comply with the provisions of laws, regulations and the articles of association, and the meeting is legal and effective.
4、 Documents for future reference:
1. Resolutions of the 26th general meeting of shareholders (2021 annual meeting);
2. Legal opinion on the resolution of Sufa Technology Industry Co.Ltd.Cnnc(000777) the 26th general meeting of shareholders (2021 annual meeting) issued by Beijing Dacheng (Suzhou) law firm.
It is hereby announced.
Sufa Technology Industry Co.Ltd.Cnnc(000777) board of directors may 19, 2022
