Stock Code: Estun Automation Co.Ltd(002747) stock abbreviation: Estun Automation Co.Ltd(002747) Announcement No.: 2022038
Estun Automation Co.Ltd(002747)
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 by previous general meetings of shareholders. 1、 Meetings held
1. Meeting time:
On site meeting time: 14:00 PM, Tuesday, May 19, 2022
Online voting time: May 19, 2022. Among them, through the trading system of Shenzhen Stock Exchange
The specific time for online voting is: 9:15-9:25, 9:30-11:30 and 9:30 on May 19, 2022
13:00-15:00； The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on May 19, 2022.
2. Venue of on-site meeting: conference room of the company, No. 1888, Jiyin Avenue, Jiangning Economic Development Zone, Nanjing
3. Convener: Board of directors
4. Meeting mode: this meeting adopts the combination of on-site voting and online voting
5. Moderator: Mr. Wu Bo, chairman of the company
6. Legality and compliance of the meeting: the convening of the general meeting of shareholders is in accordance with the company law and the listing law
The rules of the general meeting of shareholders of the company and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Attendance at the meeting
(I) a total of 16 shareholders and shareholders' representatives attended the general meeting, representing 521918865 shares, accounting for 607308% of the total voting shares of the company. Of which:
1. On site meeting
Eight shareholders and their representatives attended the on-site meeting of the general meeting of shareholders, representing 368916742 shares, accounting for 429273% of the total voting shares of the company;
2. Online voting
A total of 8 shareholders attended the meeting through the trading system and Internet voting system of Shenzhen Stock Exchange, with 153 Montnets Cloud Technology Group Co.Ltd(002123) representative shares, accounting for 178034% of the total voting shares of the company;
3. A total of 14 small and medium-sized investors participated in the meeting through on-site and online, with 157064123 representative shares, accounting for 182761% of the total voting shares of the company.
(II) some directors, supervisors and the chief financial officer acting as the Secretary of the board of directors attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. Among them, some independent directors of the company participated in the shareholders' meeting by video.
(III) affected by the epidemic of pneumonia caused by novel coronavirus, the company hired lawyers weihaitao and Wang Yuan from Beijing Zhonglun law firm to witness the shareholders' meeting by video and issue legal opinions. 3、 Deliberation and voting of proposals
1. Deliberated and passed the proposal on the 2021 annual report of the company and its summary
Voting results: 521863865 shares were approved, accounting for 999895% of the total number of valid voting shares attending the meeting; 54900 opposition shares, accounting for 0.0105% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, 368916742 shares were voted in favor, 0 against and 0 abstained; Online voting agreed with 152947123 shares, opposed 54900 shares and abstained from 100 shares.
Voting results of small and medium-sized investors: 157009123 shares were approved, accounting for 999650% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 54900 opposed shares, accounting for 0.0350% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
2. Deliberated and passed the proposal on the work report of the board of directors in 2021
Voting results: 521916565 shares were approved, accounting for 999996% of the total number of valid voting shares attending the meeting; 2200 opposition shares, accounting for 0.0004% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, 368916742 shares were voted in favor, 0 against and 0 abstained; Online voting approved 152999823 shares, opposed 2200 shares and abstained 100 shares.
Voting results of small and medium-sized investors: 157061823 shares were approved, accounting for 999985% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 2200 opposed shares, accounting for 0.0014% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
3. Deliberated and passed the proposal on the work report of the board of supervisors in 2021
Voting results: 521916565 shares were approved, accounting for 999996% of the total number of valid voting shares attending the meeting; 2200 opposition shares, accounting for 0.0004% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, 368916742 shares were voted in favor, 0 against and 0 abstained; Online voting approved 152999823 shares, opposed 2200 shares and abstained 100 shares.
Voting results of small and medium-sized investors: 157061823 shares were approved, accounting for 999985% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 2200 opposed shares, accounting for 0.0014% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
4. Deliberated and passed the proposal on the financial statement report of 2021
Voting results: 521916565 shares were approved, accounting for 999996% of the total number of valid voting shares attending the meeting; 2200 opposition shares, accounting for 0.0004% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, 368916742 shares were voted in favor, 0 against and 0 abstained; Online voting approved 152999823 shares, opposed 2200 shares and abstained 100 shares.
Voting results of small and medium-sized investors: 157061823 shares were approved, accounting for 999985% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 2200 opposed shares, accounting for 0.0014% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
5. Deliberated and passed the proposal on the company's 2021 profit distribution plan
Voting results: 521851065 shares were approved, accounting for 999870% of the total number of valid voting shares attending the meeting; 67700 opposition shares, accounting for 0.0130% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, 368916742 shares were voted in favor, 0 against and 0 abstained; Online voting agreed with 152934323 shares, opposed 67700 shares and abstained from 100 shares.
Voting results of small and medium-sized investors: 156996323 shares were approved, accounting for 999568% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Against 67700 shares, accounting for 0.0431% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
6. Deliberated and passed the proposal on renewing the appointment of accounting firms
Voting results: 500585213 shares were approved, accounting for 959125% of the total number of valid voting shares attending the meeting; 16202323 opposition shares, accounting for 3.1044% of the total number of valid voting shares attending the meeting; 5131329 shares were abstained, accounting for 0.9832% of the total number of valid voting shares attending the meeting. Among them, 368916742 shares were voted in favor, 0 against and 0 abstained; Online voting approved 131668471 shares, opposed 16202323 shares and abstained 5131329 shares. Voting results of small and medium-sized investors: 135730471 shares were approved, accounting for 864172% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 16202323 opposed shares, accounting for 103157% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 5131329 shares were abstained, accounting for 3.2670% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
7. Deliberated and passed the proposal on the application for comprehensive credit line by the company and its subsidiaries in 2022. The voting results: 426565934 shares were approved, accounting for 817303% of the total number of valid voting shares attending the meeting; 95352831 opposition shares, accounting for 182697% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, 368519742 shares were voted in favor, 397000 against and 0 abstained; The Internet voted for 58046192 shares, against 94955831 shares and abstained from 100 shares.
Voting results of small and medium-sized investors: 61711192 shares were approved, accounting for 392904% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 95352831 opposed shares, accounting for 607095% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
This proposal is a special resolution, which has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
8. Deliberated and passed the proposal on the company and its subsidiaries using some idle raised funds and self owned funds for cash management
Voting results: 426646034 shares were approved, accounting for 817457% of the total number of valid voting shares attending the meeting; 95272731 opposed shares, accounting for 182543% of the total number of valid voting shares attending the meeting; Abstain 100 shares, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, 368519742 shares were voted in favor, 397000 against and 0 abstained; Online voting approved 58126292 shares, opposed 94875731 shares and abstained 100 shares.
Voting results of small and medium-sized investors: 61791292 shares were approved, accounting for 393414% of the total number of valid voting shares of small and medium-sized investors attending the meeting; 95272731 opposed shares, accounting for 606585% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 100 shares, accounting for 0.0001% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
9. Deliberated and passed the proposal on proposed borrowing from controlling shareholders and actual controllers and related party transactions
Voting results: 156996423 shares were approved, accounting for 999569% of the total number of valid voting shares attending the meeting; 67700 opposition shares, accounting for 0.0431% of the total number of valid voting shares attending the meeting; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares attending the meeting. Among them, 4062000 shares were voted in favor, 0 against and 0 abstained; Online voting agreed with 152934423 shares, opposed 67700 shares and abstained from 0 shares.
Voting results of small and medium-sized investors: 156996423 shares were approved, accounting for 999569% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Against 67700 shares, accounting for 0.0431% of the total number of valid voting shares of small and medium-sized investors attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares of small and medium-sized investors attending the meeting.
