Securities code: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022036 bond Code: 128120 bond abbreviation: Liancheng convertible bond
Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
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 veto of the proposal at this shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time:
On site meeting time: 14:00, Thursday, May 19, 2022
Online voting time: Thursday, May 19, 2022, where:
(1) 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 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 meeting: conference room of the company, No. 6, beihuancheng Road, Yanzhou Economic Development Zone, Jining City, Shandong Province.
3. Meeting method: the shareholders' meeting adopts the combination of on-site and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Guo yuanqiang, chairman of the company.
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. Overall attendance at the meeting
A total of 25 shareholders and shareholders' representatives attended the meeting, representing 60969928 shares, accounting for the majority
463005% of the total shares of the municipal company.
Small and medium-sized investors attending the shareholders' meeting to vote (small and medium-sized investors refer to those who hold listed shares separately or jointly)
Shareholders with more than 5% shares of the company, shareholders other than directors, supervisors and senior managers of the company) 12
People, representing 19399435 shares, accounting for 147319% of the total shares of the listed company.
2. On site attendance
A total of 17 shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, representing shares with voting rights
56812340 shares, accounting for 431432% of the total shares of listed companies.
3. Online voting
Total number of shareholders voting online through the trading system and Internet voting system of Shenzhen Stock Exchange
8 persons, representing 4157588 shares, accounting for 3.1573% of the total shares of the listed company.
4. Attendance and non voting personnel
Witness of the company's directors, supervisors, senior managers, sponsors and Beijing Zhonglun law firm
Lawyers attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
This general meeting of shareholders adopts a combination of on-site voting and online voting.
The proposals and specific votes considered at this meeting are as follows:
1.00. The proposal on the annual report of 2021 and its summary was deliberated and adopted
Agree against abstention
Class represents the number of shares (shares) proportion of shares (shares) proportion of shares (shares) proportion of shares (shares)
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting result: adopted.
2.00. Deliberated and passed the proposal on the financial statement report of 2021
Agree against abstention
Class represents the number of shares (shares) proportion of shares (shares) proportion of shares (shares) proportion of shares (shares)
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting result: adopted.
3.00. The proposal on the work report of the board of directors in 2021 was considered and adopted
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting result: adopted.
4.00. The proposal on the work report of the board of supervisors in 2021 was considered and adopted
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting result: adopted.
5.00. The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860893958998754% 734700.1205% 2500 0.0041%
Among them: small and medium-sized participants 1939943519323465996084% 734700.3787% 2500 0.0129% investors
Voting result: adopted.
6.00. The proposal on applying for comprehensive credit line in 2022 was considered and passed
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting result: adopted.
7.00. The proposal on providing guarantees to subsidiaries in 2022 was deliberated and adopted
Agree against abstention
Class represents the number of shares (shares) proportion of shares (shares) proportion of shares (shares) proportion of shares (shares)
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting result: adopted.
8.00. The proposal on the profit distribution plan for 2021 was reviewed and approved
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860893958998754% 759700.1246% 0.0000%
Including: small and medium-sized participants 1939943519323465996084% 759700.3916% 0.0000% investors
Voting results: the proposal was approved by more than 2 / 3 of the total number of effective voting shares.
9.00. The proposal on changing the registered capital of the company and amending the articles of association was deliberated and passed
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860896458998795% 624700.1025% 110000 0.0180%
Among them: small and medium-sized participants 1939943519325965996213% 624700.3220% 110000.0567% investors
Voting results: the proposal was approved by more than 2 / 3 of the total number of effective voting shares.
10.00. The proposal on Amending the rules of procedure of the general meeting of shareholders was considered and adopted
Agree against abstention
Class represents shares
Number of shares (shares) proportion number of shares (shares) proportion number of shares (shares) proportion
All shareholders attending the meeting 6096992860893958998754% 624700.1025% 135000.0221%
Among them: small and medium-sized participants 1939943519323465996084% 624700.3220% 135000.0696% investors
