Securities code: Vatti Corporation Limited(002035) securities abbreviation: Vatti Corporation Limited(002035) Announcement No.: 2022022 Vatti Corporation Limited(002035)
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 is no case of rejecting the proposal at this shareholders' meeting.
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 the shareholders' meeting
On site meeting time: 14:30 on Thursday, May 19, 2022;
Online voting time: May 19, 2022, including:
(1) The specific time of online voting through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 19, 2022;
(2) The specific time of voting through the Internet voting 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 on the fourth floor of Vatti Corporation Limited(002035) office building, No. 1, nanhuayuan Road, Industrial Avenue, Xiaolan Town, Zhongshan City, Guangdong Province.
3. Meeting mode: the combination of on-site voting and online voting;
4. Convener: the board of directors of the company;
5. Moderator: Mr. Pan Yejiang, chairman of the company;
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association.
(II) attendance at the meeting
A total of 32 shareholders and their proxies participated in the voting of the general meeting of shareholders, and the total number of voting shares held by them was 324917882, accounting for 383314% of the total shares of the company.
1. On site attendance
A total of 9 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, holding 265270438 shares with voting rights, accounting for 312947% of the total shares of the company.
2. Online voting
A total of 23 shareholders voted through the trading system and Internet system of Shenzhen Stock Exchange, holding 59647444 voting shares, accounting for 7.0368% of the total shares of the company.
3. Overall attendance of minority shareholders
A total of 24 minority shareholders voted on the spot and online, holding 88835749 voting shares, accounting for 104802% of the total shares of the company.
4. Directors, supervisors, senior managers and witness lawyers of the company attended the meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals: 1. The meeting considered and adopted the annual report and summary of the annual report 2021.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 323889082 shares were approved, accounting for 996834% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 427300 shares, accounting for 0.1315% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Jiangsu General Science Technology Co.Ltd(601500) shares abstained, accounting for 0.1851% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
2. The meeting deliberated and adopted the work report of the board of directors in 2021.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 323883882 shares were approved, accounting for 996818% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 432500 shares, accounting for 0.1331% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Jiangsu General Science Technology Co.Ltd(601500) shares abstained, accounting for 0.1851% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
3. The meeting deliberated and adopted the work report of the board of supervisors in 2021.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 323884382 shares were approved, accounting for 996819% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 424100 shares, accounting for 0.1305% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 609400 shares were abstained, accounting for 0.1876% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
4. The meeting deliberated and adopted the financial final accounts report of 2021.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 323884382 shares were approved, accounting for 996819% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 432000 shares, accounting for 0.1330% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Jiangsu General Science Technology Co.Ltd(601500) shares abstained, accounting for 0.1851% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
5. The meeting considered and adopted the financial budget report for 2022.
This proposal shall be voted by ordinary resolution. The total number of shareholders who agreed to vote at the general meeting was 27749218% of the total number of shares, and the voting result of the shareholders who agreed to the general meeting was 29918%; Against 25110466 shares, accounting for 7.7282% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
6. The meeting deliberated and adopted the 2021 profit distribution plan.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 324507982 shares were approved, accounting for 998738% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 409900 shares opposed, accounting for 0.1262% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 88425849 shares were agreed, accounting for 995386% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 409900 shares opposed, accounting for 0.4614% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
7. The meeting deliberated and adopted the proposal on the proposed renewal of accounting firm.
This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 319773036 shares were approved, accounting for 984166% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 4153546 shares, accounting for 1.2783% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; 991300 shares were abstained, accounting for 0.3051% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 83690903 shares were agreed, accounting for 942086% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 4153546 shares, accounting for 4.6755% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 991300 shares were abstained, accounting for 1.1159% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
8. The meeting deliberated and adopted the proposal on the company's shareholder return plan for the next three years (20222024). This proposal shall be voted by ordinary resolution. The voting result of the general meeting on the proposal was: 324491082 shares were approved, accounting for 998686% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Against 426800 shares, accounting for 0.1314% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by shareholders attending the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors were: 88408949 shares were agreed, accounting for 995196% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 426800 shares, accounting for 0.4804% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
9. The meeting considered and adopted the proposal on the election of non independent directors by cumulative voting, and elected Mr. Pan Yejiang, Mr. Pan Yuanzhi, Mr. Pan haobiao and Mr. Pan Jinzhi as non independent directors of the eighth board of directors. The term of office of the above directors is three years, which shall take effect from the date of deliberation and approval of this general meeting of shareholders. The voting results are as follows:
9.1 elect Mr. Pan Yejiang as a non independent director of the 8th board of directors
The proposal agreed to 320516736 shares, accounting for 986455% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 84434603 shares were agreed, accounting for 950457% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Pan Yejiang was elected as a non independent director of the 8th board of directors. 9.2 elect Mr. Pan Yuanzhi as a non independent director of the eighth board of directors
The proposal agreed to 320516736 shares, accounting for 986455% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 84434603 shares were agreed, accounting for 950457% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Pan Yuanzhi was elected as a non independent director of the 8th board of directors.
9.3 elect Mr. Pan haobiao as a non independent director of the eighth board of directors
649855% of the shareholders agreed to attend the meeting. Among them, the voting of minority shareholders was: 84434603 shares were agreed, accounting for 950457% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Pan haobiao was elected as a non independent director of the 8th board of directors. 9.4 elect Mr. Pan Jinzhi as a non independent director of the eighth board of directors
The proposal agreed to 307998425 shares, accounting for 947927% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 71916292 shares were agreed, accounting for 809542% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Pan Jinzhi was elected as a non independent director of the 8th board of directors. 10. The meeting considered and adopted the proposal on the election of independent directors by the board of directors by cumulative voting, and elected Mr. Ding Yunlong, Mr. Kong fanmin and Ms. Zhou Yi as independent directors of the eighth board of directors. The term of office of the above directors is three years, which shall take effect from the date of deliberation and approval of this general meeting of shareholders. The qualifications of Mr. Ding Yunlong, Mr. Kong fanmin and Ms. Zhou Yi as independent directors have been examined and approved by Shenzhen Stock Exchange. The voting results are as follows:
10.1 elect Mr. Ding Yunlong as an independent director of the 8th board of directors
The proposal agreed to 324311283 shares, accounting for 998133% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 88229150 shares were agreed, accounting for 993172% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Ding Yunlong was elected as an independent director of the 8th board of directors.
10.2 elect Mr. Kong fanmin as an independent director of the eighth board of directors
The proposal agreed to 324311283 shares, accounting for 998133% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 88229150 shares were agreed, accounting for 993172% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Mr. Kong fanmin was elected as an independent director of the 8th board of directors.
10.3 elect Ms. Zhou Yi as an independent director of the eighth board of directors
The proposal approved 311784870 shares, accounting for 959581% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 75702737 shares were agreed, accounting for 852165% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Ms. Zhou Yi was elected as an independent director of the 8th board of directors.
11. The meeting deliberated and adopted the proposal on the election of shareholder representative supervisors by the board of supervisors through cumulative voting, elected Ms. Liang Pinghua and Ms. Chen Huifen as the shareholder representative supervisors of the eighth board of supervisors, and formed the eighth board of supervisors with Ms. Mo Zexuan, the employee supervisor elected by the employee congress of the company. The term of office of the above-mentioned supervisors is three years, which shall take effect from the date of deliberation and approval of this general meeting of shareholders. The voting results are as follows:
11.1 elect Ms. Liang Pinghua as the shareholder representative supervisor of the eighth board of supervisors
The proposal agreed to 322081160 shares, accounting for 991269% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 85999027 shares were agreed, accounting for 968068% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Ms. Liang Pinghua was elected as the shareholder representative supervisor of the eighth board of supervisors. 11.2 elect Ms. Chen Huifen as the shareholder representative supervisor of the eighth board of supervisors
The proposal approved 311413969 shares, accounting for 958439% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders was: 75331836 shares were agreed, accounting for 847990% of the shares held by minority shareholders attending the meeting. The number of consent shares obtained exceeds 1 / 2 of the total number of valid voting shares attending the meeting. Ms. Chen Huifen was elected as the shareholder representative supervisor of the eighth board of supervisors. 3、 Report of independent directors
At this general meeting of shareholders, the independent directors of the seventh board of directors of the company submitted and reported on their work in 2021 to the general meeting of shareholders. newspaper
