Securities code: 000333 securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022-002 Midea Group Co.Ltd(000333)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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、 Important tips
No proposal was added, changed or rejected during the meeting. 2、 Meetings held
1. On site meeting time: 14:30 PM, January 14, 2022
2. Site meeting place: headquarters building of the company
3. Holding method: combining on-site voting with online voting
4. Convener: the board of directors of the company
5. Moderator: Mr. Wang Jianguo, director
6. Online voting time: January 14, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 14, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 14, 2022.
7. The convening, convening procedures, qualification of attendees and voting procedures of the general meeting of shareholders comply with the company law, the articles of association and other relevant provisions. 3、 Attendance at meetings
1. General attendance
713 shareholders and their proxies participated in the on-site meeting and online voting of the shareholders’ meeting, representing 4057290303 shares, Accounting for 59.0587% of the total voting shares of the company (as of the equity registration date of the shareholders’ meeting, the total share capital of the company is 6986751744 shares, of which the number of shares remaining in the company’s repurchase account is 116828832 shares, and the repurchased shares do not enjoy voting rights, so the total share capital with voting rights at the shareholders’ meeting is 6869922912 shares).
2. Attendance at site meetings
A total of 64 shareholders and their proxies attended the on-site meeting of the shareholders’ meeting, representing the shares
2619217404 shares, accounting for 38.1259% of the total voting shares of the company.
3. Online voting
A total of 649 shareholders voted through the Internet, representing 1438072899 shares, accounting for the total shares of the company
20.9329% of the total number of voting shares.
4、 Proposal deliberation and voting results
Agree against waiver
No. proposal name category
Number of shares proportion of shares proportion of shares
Proposal on restrictive overall 4055038900 in 2018 99.9445% 2251403 0.0555% – 0.0000%
1. The stock incentive plan partially encourages small and medium-sized investors
Proposal for share repurchase and cancellation: 1736960052 99.8706% 2251403 0.1294% – 0.0000%
Proposal on restrictive overall 4055038900 in 2019 99.9445% 2251403 0.0555% – 0.0000%
2. The stock incentive plan partially encourages small and medium-sized investors
Proposal for share repurchase and cancellation: 1736960052 99.8706% 2251403 0.1294% – 0.0000%
Proposal on restrictive overall 4055039200 in 2020 99.9445% 2251103 0.0555% – 0.0000%
3. The stock incentive plan partially encourages small and medium-sized investors
Proposal for share repurchase and cancellation: 1736960352 99.8706% 2251103 0.1294% – 0.0000%
Proposal on the restrictive overall 4055039200 in 2021 99.9445% 2251103 0.0555% – 0.0000%
4. The stock incentive plan partially encourages small and medium-sized investors
Proposal for share repurchase and cancellation: 1736960352 99.8706% 2251103 0.1294% – 0.0000%
Proposal on the proposed overall 4033670050 99.4178% 23617753 0.5821% 2500 0.0001% of overseas wholly-owned subsidiaries
5. Overseas bonds are issued and invested by small and medium-sized companies
Proposal sponsor providing guarantee 1715591202 98.6419% 23617753 1.3580% 2500 0.0001%
On submitting to the general meeting of shareholders for authorization
The board of directors also delegated 4057243396 99.9988% 44407 0.0011% 2500 0.0001% proposal right to the management to handle this meeting
6. Small and medium-sized investment in matters related to the issuance of overseas bonds
Investor 1739164548 99.9973% 44407 0.0026% 2500 0.0001% proposal
A total of 6 proposals were considered at this meeting, all of which were special resolutions, and the shareholders who had attended the general meeting of shareholders
More than 2 / 3 of the voting rights held by (including shareholders’ proxies) agree to pass.
For the voting of the above proposals, the company does not know whether there is an association relationship between the above shareholders attending the meeting holding less than 5% shares or whether they are persons acting in concert in the provisions of the administrative measures for the acquisition of listed companies. 5、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jiayuan law firm
2. Name of Lawyer: Chang Yuequan, he Yang
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders are legal, the qualifications of the participants are legal and valid, the voting procedures comply with the provisions of relevant laws and regulations and the articles of association, and the voting results are legal and valid.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors January 15, 2022
