Securities code: Tcl Technology Group Corporation(000100) securities abbreviation: TCL technology Announcement No.: 2022051
TCL Technology Group Co., Ltd
Announcement of resolutions of the 2021 annual general meeting of shareholders
Tcl Technology Group Corporation(000100) and all members of the board of directors guarantee that the contents of the announcement are true and accurate
And complete, without false records, misleading statements or major omissions. 1、 Important tips
No proposal was added, rejected or changed during the meeting. 2、 Meeting held
1. On site meeting time: 2:30 pm on 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 1:00-3:00 on Thursday, May 19, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on Thursday, May 19, 2022 to 3:00 p.m. on Thursday, May 19, 2022;
3. Venue of the on-site meeting: Room 202, floor 2, building G1, international e city, TCL Science Park, No. 1001, Zhongshan Park Road, Nanshan District, Shenzhen; 4. Holding method: the combination of on-site voting and online voting; 5. Convener: Board of directors of TCL Technology Group Co., Ltd; 6. Moderator: Mr. Liu Xunci, director of the company; 7. The meeting was held in accordance with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company. 3、 Attendance at the meeting
There are 409 shareholders (agents) in total, representing 3023577094 shares, accounting for 22.12% of the total voting shares (as of the equity registration date, the total share capital of the company is 14030642421 shares, including 363958516 treasury shares repurchased by the company, which do not enjoy voting rights).
Among them, there are 26 shareholders (proxies) voting on site, representing 2098468468464 shares, accounting for 15.35% of the total voting shares; A total of 383 shareholders voted online, representing 925108630 shares, accounting for 6.77% of the total voting shares. Some directors, supervisors and managers of the company attended the meeting and witnessed that lawyers supervised the whole meeting.
4、 Deliberation and voting of proposals the shareholders’ meeting voted on the following proposals by combining on-site voting and online voting: 1.00: the proposal on the 2021 annual work report of the company’s board of directors was deliberated and adopted
3014400205 shares were approved, accounting for 996965% of the voting rights held by all shareholders attending the meeting;
8059679 opposed shares, accounting for 0.2666% of the voting rights held by all shareholders attending the meeting;
1117210 shares abstained, accounting for 0.0369% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1110089124 shares were approved, accounting for 991801% of the voting rights held by small and medium-sized investors attending the meeting; Against 8059679 shares, accounting for 0.7201% of the voting rights held by small and medium-sized investors attending the meeting; 1117210 shares were abstained, accounting for 0.0998% of the voting rights held by small and medium-sized investors attending the meeting; 2.00: the proposal of the company’s 2021 annual work report of the board of supervisors was reviewed and approved
3015273905 shares were approved, accounting for 997254% of the voting rights held by all shareholders attending the meeting;
Against 7141579 shares, accounting for 0.2362% of the voting rights held by all shareholders attending the meeting;
1161610 shares abstained, accounting for 0.0384% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1110962824 shares were approved, accounting for 992582% of the voting rights held by small and medium-sized investors attending the meeting; Against 7141579 shares, accounting for 0.6381% of the voting rights held by small and medium-sized investors attending the meeting; 1161610 shares were abstained, accounting for 0.1038% of the voting rights held by small and medium-sized investors attending the meeting; 3.00: the proposal on the company’s 2021 annual financial report was reviewed and approved
3014140305 shares were approved, accounting for 996879% of the voting rights held by all shareholders attending the meeting;
8324179 opposed shares, accounting for 0.2753% of the voting rights held by all shareholders attending the meeting;
1112610 shares abstained, accounting for 0.0368% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1109829224 shares were approved, accounting for 991569% of the voting rights held by small and medium-sized investors attending the meeting; 8324179 opposed shares, accounting for 0.7437% of the voting rights held by small and medium-sized investors attending the meeting; 1112610 shares were abstained, accounting for 0.0994% of the voting rights held by small and medium-sized investors attending the meeting; 4.00: the proposal on the full text and summary of the company’s 2021 annual report was reviewed and approved
3015172305 shares were approved, accounting for 997220% of the voting rights held by all shareholders attending the meeting;
7298679 opposed shares, accounting for 0.2414% of the voting rights held by all shareholders attending the meeting;
Abstained from 1106110 shares, accounting for 0.0366% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1110861224 shares were approved, accounting for 992491% of the voting rights held by small and medium-sized investors attending the meeting; 7298679 opposed shares, accounting for 0.6521% of the voting rights held by small and medium-sized investors attending the meeting; 61100988% of small and medium-sized investors abstained from voting at the meeting; 5.00: the proposal on renewing the appointment of accounting firms was deliberated and adopted
3012880105 shares were approved, accounting for 996462% of the voting rights held by all shareholders attending the meeting;
9554879 opposed shares, accounting for 0.3160% of the voting rights held by all shareholders attending the meeting;
1142110 shares abstained, accounting for 0.0378% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1108569024 shares were approved, accounting for 990443% of the voting rights held by small and medium-sized investors attending the meeting; 9554879 opposed shares, accounting for 0.8537% of the voting rights held by small and medium-sized investors attending the meeting; 1142110 shares were abstained, accounting for 0.1020% of the voting rights held by small and medium-sized investors attending the meeting; 6.00: the proposal on the company’s 2021 profit distribution plan was reviewed and approved
Jiangsu Chinagreen Biological Technology Co.Ltd(300970) 8139 shares were approved, accounting for 995413% of the voting rights held by all shareholders attending the meeting;
13796455 opposed shares, accounting for 0.4563% of the voting rights held by all shareholders attending the meeting;
72500 shares abstained, accounting for 0.0024% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1105397058 shares were approved, accounting for 987609% of the voting rights held by small and medium-sized investors attending the meeting; 13796455 opposed shares, accounting for 1.2326% of the voting rights held by small and medium-sized investors attending the meeting; 72500 shares abstained, accounting for 0.0065% of the voting rights held by small and medium-sized investors attending the meeting; 7.00: the proposal on the remuneration of directors, supervisors and senior managers in 2021 was deliberated and adopted
3014165715 shares were approved, accounting for 996887% of the voting rights held by all shareholders attending the meeting;
9310379 opposed shares, accounting for 0.3079% of the voting rights held by all shareholders attending the meeting;
Abstained 101000 shares, accounting for 0.0033% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1109854634 shares were approved, accounting for 991591% of the voting rights held by small and medium-sized investors attending the meeting; 9310379 opposed shares, accounting for 0.8318% of the voting rights held by small and medium-sized investors attending the meeting; Abstained 101000 shares, accounting for 0.0090% of the voting rights held by small and medium-sized investors attending the meeting; 8.00: the proposal on the prediction of daily connected transactions in 2022 was considered and adopted
The affiliated shareholders present at the meeting abstained from voting.
Agree to 1855390696 shares, accounting for 995205% of the voting rights held by all shareholders attending the meeting;
8867679 opposed shares, accounting for 0.4756% of the voting rights held by all shareholders attending the meeting;
72000 shares abstained, accounting for 0.0039% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
1110326334 shares were approved, accounting for 992013% of the voting rights held by small and medium-sized investors attending the meeting; 8867679 opposed shares, accounting for 0.7923% of the voting rights held by small and medium-sized investors attending the meeting; Abstained 72000 shares, accounting for 0.0064% of the voting rights held by small and medium-sized investors attending the meeting; 9.00: the proposal on related party transactions of TCL Technology Group Finance Co., Ltd. to continue to provide financial services to related parties and renew the financial service agreement was reviewed and approved
The affiliated shareholders present at the meeting abstained from voting.
1612907166 shares were approved, accounting for 865140% of the voting rights held by all shareholders attending the meeting;
Against 250544909 shares, accounting for 134389% of the voting rights held by all shareholders attending the meeting;
878300 shares abstained, accounting for 0.0471% of the voting rights held by all shareholders attending the meeting;
Among them, the voting situation of small and medium-sized investors (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company):
867842804 shares were approved, accounting for 775368% of the voting rights held by small and medium-sized investors attending the meeting; Against 250544909 shares, accounting for 223848% of the voting rights held by small and medium-sized investors attending the meeting;
878300 shares were abstained, accounting for 0.0785% of the voting rights held by small and medium-sized investors attending the meeting; 10.00: deliberated and adopted the “on the development of accounts receivable factoring industry”
