Securities code: Zhonghong Pulin Medical Products Co.Ltd(300981) securities abbreviation: Zhonghong Pulin Medical Products Co.Ltd(300981) Announcement No.: 2022036 Zhonghong Pulin Medical Products Co.Ltd(300981)
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. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time:
On site meeting time: 14:30, Thursday, May 19, 2022.
Online voting time: May 19, 2022. Vote through the online trading system of Shenzhen Stock Exchange from 19:00 to 15:00 on September 19, 2029 and from 2:30 to 15:30 on May 15, 2029; 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 on the second floor, No. 35, Zhaocai street, Luocheng Town, LUANNAN COUNTY, Tangshan City, Hebei Province
3. Meeting mode: the combination of on-site meeting and online voting
4. Convener: Board of directors
5. Moderator: Mr. sang Shujun, chairman
6. The convening and convening of this general meeting of shareholders comply with the provisions of the company law of the people's Republic of China, the Zhonghong Pulin Medical Products Co.Ltd(300981) articles of association, the rules of procedure of Zhonghong Pulin Medical Products Co.Ltd(300981) general meeting of shareholders and other relevant laws, regulations and normative documents.
7. General attendance of shareholders:
46 shareholders and shareholder representatives voted on the spot and online, representing 119055710 shares, accounting for 714320% of the total shares of the listed company. Among them, there were 3 shareholders and shareholder representatives who voted on the spot, representing 118810000 shares, accounting for 712846% of the total shares of the listed company. 43 shareholders and shareholder representatives voted online, representing 245710 shares, accounting for 0.1474% of the total shares of the listed company.
Overall attendance of minority shareholders:
43 minority shareholders and shareholder representatives voted on the spot and online, representing 245710 shares, accounting for 0.1474% of the total shares of the listed company. Among them, there are 0 minority shareholders and shareholder representatives who vote on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company. 43 minority shareholders and shareholder representatives voted online, representing 245710 shares, accounting for 0.1474% of the total shares of the listed company.
8. Directors, supervisors, senior managers and lawyers hired by the company attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders attending the general meeting of shareholders and their authorized representatives considered and adopted the following proposals through the combination of on-site open voting and online voting:
1. Deliberated and adopted the proposal on the work report of the board of directors in 2021
Review results: 119038610 shares were approved, accounting for 999856% of the total voting shares attending the meeting; 9400 opposition shares, accounting for 0.0079% of the total voting shares attending the meeting; 7700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0065% of the total voting shares attending the meeting.
Total voting of minority shareholders: 228610 shares were approved, accounting for 930406% of the total shares held by minority investors with voting rights attending the meeting; 9400 shares opposed, accounting for 3.8256% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 7700 shares were abstained (including 0 shares by default due to non voting), accounting for 3.1338% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
2. Deliberated and adopted the proposal on the work report of the board of supervisors in 2021
Review results: 119038610 shares were approved, accounting for 999856% of the total voting shares attending the meeting; 9800 opposition shares, accounting for 0.0082% of the total voting shares attending the meeting; 7300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0061% of the total voting shares attending the meeting.
Total voting of minority shareholders: 228610 shares were approved, accounting for 930406% of the total shares held by minority investors with voting rights attending the meeting; 9800 opposed shares, accounting for 3.9884% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 7300 shares were abstained (including 0 shares by default due to non voting), accounting for 2.9710% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
3. Deliberated and adopted the proposal on the annual report of 2021 and its summary
Review results: 119036610 shares were approved, accounting for 999840% of the total voting shares attending the meeting; 9800 opposition shares, accounting for 0.0082% of the total voting shares attending the meeting; 9300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0078% of the total voting shares attending the meeting.
Total voting of minority shareholders: 226610 shares were approved, accounting for 922266% of the total shares held by minority investors with voting rights attending the meeting; 9800 opposed shares, accounting for 3.9884% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 9300 shares were abstained (including 0 shares by default due to non voting), accounting for 3.7850% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
4. Deliberated and passed the proposal on the financial final report of 2021 and the financial budget report of 2022
Review results: 119036610 shares were approved, accounting for 999840% of the total voting shares attending the meeting; 9400 opposition shares, accounting for 0.0079% of the total voting shares attending the meeting; 9700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0081% of the total voting shares attending the meeting.
Total voting of minority shareholders: 226610 shares were approved, accounting for 922266% of the total shares held by minority investors with voting rights attending the meeting; 9400 shares opposed, accounting for 3.8256% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 9700 shares were abstained (including 0 shares by default due to non voting), accounting for 3.9477% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
5. Deliberated and passed the proposal on the plan for profit distribution and conversion of provident fund into share capital in 2021
Review results: 119038110 shares were approved, accounting for 999852% of the total voting shares attending the meeting; 17600 opposed shares, accounting for 0.0148% of the total voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total voting shares attending the meeting.
Total voting of minority shareholders: 228110 shares were approved, accounting for 928371% of the total shares held by minority investors with voting rights attending the meeting; Against 17600 shares, accounting for 7.1629% of the total shares held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
6. Deliberated and passed the proposal on special instructions on the occupation of non operating funds and other related capital transactions
Review results: 119035210 shares were approved, accounting for 999828% of the total voting shares attending the meeting; 12000 opposition shares, accounting for 0.0101% of the total voting shares attending the meeting; 8500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0071% of the total voting shares attending the meeting.
Total voting of minority shareholders: 225210 shares agreed, accounting for 916568% of the total shares held by minority investors with voting rights attending the meeting; Against 12000 shares, accounting for 4.8838% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 8500 shares were abstained (including 0 shares by default due to non voting), accounting for 3.4594% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
7. Deliberated and passed the proposal on Amending the articles of Association
Review results: 119033210 shares were approved, accounting for 999811% of the total voting shares attending the meeting; 9800 opposition shares, accounting for 0.0082% of the total voting shares attending the meeting; 12700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0107% of the total voting shares attending the meeting.
Total voting of minority shareholders: 223210 shares agreed, accounting for 908429% of the total shares held by minority investors with voting rights attending the meeting; 9800 opposed shares, accounting for 3.9884% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 12700 shares were abstained (including 0 shares by default due to non voting), accounting for 5.1687% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting results: if the number of shares approved by the voting of the proposal exceeds two-thirds of the voting rights held by the shareholders attending the meeting, it shall be passed by special resolution.
8. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders
Review results: 119033010 shares were approved, accounting for 999809% of the total voting shares attending the meeting; 9600 opposition shares, accounting for 0.0081% of the total voting shares attending the meeting; 13100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0110% of the total voting shares attending the meeting.
Total voting of minority shareholders: 223010 shares agreed, accounting for 907615% of the total shares held by minority investors with voting rights attending the meeting; Against 9600 shares, accounting for 3.9070% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 13100 shares were abstained (including 0 shares by default due to non voting), accounting for 5.3315% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting results: if the number of shares approved by the voting of the proposal exceeds two-thirds of the voting rights held by the shareholders attending the meeting, it shall be passed by special resolution.
9. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors
Review results: 119033210 shares were approved, accounting for 999811% of the total voting shares attending the meeting; 9400 opposition shares, accounting for 0.0079% of the total voting shares attending the meeting; 13100 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0110% of the total voting shares attending the meeting.
Total voting of minority shareholders: 223210 shares agreed, accounting for 908429% of the total shares held by minority investors with voting rights attending the meeting; 9400 shares opposed, accounting for 3.8256% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 13100 shares were abstained (including 0 shares by default due to non voting), accounting for 5.3315% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting results: if the number of shares approved by the voting of the proposal exceeds two-thirds of the voting rights held by the shareholders attending the meeting, it shall be passed by special resolution.
10. The proposal on Revising the working system of independent directors was deliberated and adopted
Review results: 119036610 shares were approved, accounting for 999840% of the total voting shares attending the meeting; 9800 opposition shares, accounting for 0.0082% of the total voting shares attending the meeting; 9300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0078% of the total voting shares attending the meeting.
Total voting of minority shareholders: 226610 shares were approved, accounting for 922266% of the total shares held by minority investors with voting rights attending the meeting; 9800 opposed shares, accounting for 3.9884% of the total shares held by small and medium-sized investors with voting rights attending the meeting; 9300 shares were abstained (including 0 shares by default due to non voting), accounting for 3.7850% of the total shares held by small and medium-sized investors with voting rights attending the meeting.
Voting result: the proposal was deliberated and passed.
11. The proposal on the special report on the deposit and use of raised funds in 2021 was deliberated and passed. The deliberation results: 119035210 shares were agreed, accounting for 999828% of the total voting shares attending the meeting; 13200 opposition shares, accounting for 0.0111% of the total voting shares attending the meeting; 7300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0061% of the total voting shares attending the meeting.
Total voting of minority shareholders: 225210 shares agreed, accounting for 916568% of the total shares held by minority investors with voting rights attending the meeting; Against 13200 shares
