Securities code: Shanghai Liangxin Electrical Co.Ltd(002706) securities abbreviation: Shanghai Liangxin Electrical Co.Ltd(002706) Announcement No.: 2022032 Shanghai Liangxin Electrical Co.Ltd(002706)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are 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、 Convening and attendance of the meeting:
1. Convening of the meeting
(1) Convener: the 6th board of directors of the company
(2) . holding method: combination of on-site voting and online voting
(3) . meeting time:
On site meeting: 13:30 pm on Thursday, May 19, 2022.
Online voting: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 19, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 19, 2022.
(4) Venue of the on-site meeting: in order to actively cooperate with covid-19 pneumonia epidemic prevention and control, participants attended the meeting in the form of Tencent meeting.
(5) Host: Mr. Ren Silong, chairman of the company
(6) The convening and holding of the meeting shall comply with the company law, the rules for the general meeting of shareholders of listed companies, the rules for the listing of shares, the articles of association and other relevant provisions.
2. Attendance at the meeting:
(1) I. overall attendance at the meeting:
19 shareholders and shareholders’ agents attended the general meeting, representing 365178056 shares, accounting for 35.96% of the total share capital of the company. (Note: up to now, since the company has repurchased 3500000 shares of the public in total, the repurchased shares are deducted from the total share capital on the equity registration date of the general meeting of shareholders, and the total share capital with voting rights issued by the company is 1015623653 shares)
Among them, 12 minority shareholders and shareholder agents participated in the voting of the general meeting of shareholders, representing 82664222 shares, accounting for 8.14% of the total share capital of the company;
(2) I. attendance at on-site meetings:
There were 9 shareholders and their proxies attending the on-site voting, representing 296023847 voting shares, accounting for 29.15% of the total share capital of the company.
(3) . online voting:
10 shareholders voted online, representing 69154209 voting shares, accounting for 6.809% of the total share capital of the company.
(4) All directors, supervisors, Secretary of the board of directors and witness lawyers of the company attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
4、 Deliberation and voting of proposals:
According to the agenda of the meeting, the shareholders’ meeting adopted a combination of on-site voting and online voting. The voting results are as follows:
1. The work report of the board of directors in 2021 was reviewed and adopted
(1) Voting:
365161056 shares were approved, accounting for 999953% of the voting shares attending the meeting; Against 17000 shares, accounting for 0.0047% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: 82647222 shares are approved, accounting for 999794% of the voting rights held by small and medium-sized investors who have the right to vote at the meeting; Against 17000 shares, accounting for 0.0206% of the voting rights held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the voting rights held by small and medium-sized investors with voting rights attending the meeting.
(2) Voting result: adopted.
2. Reviewed and approved the work report of the board of supervisors of the company in 2021
(1) Voting:
365161056 shares were approved, accounting for 999953% of the voting shares attending the meeting; Against 17000 shares, accounting for 0.0047% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: 82647222 shares are approved, accounting for 999794% of the voting rights held by small and medium-sized investors who have the right to vote at the meeting; Against 17000 shares, accounting for 0.0206% of the voting rights held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the voting rights held by small and medium-sized investors with voting rights attending the meeting.
(2) Voting result: adopted.
3. The company’s 2021 annual financial statement report was reviewed and approved
(1) Voting:
365161056 shares were approved, accounting for 999953% of the voting shares attending the meeting; Against 17000 shares, accounting for 0.0047% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: 82647222 shares are approved, accounting for 999794% of the voting rights held by small and medium-sized investors who have the right to vote at the meeting; Against 17000 shares, accounting for 0.0206% of the voting rights held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the voting rights held by small and medium-sized investors with voting rights attending the meeting.
(2) Voting result: adopted.
4. The 2021 profit distribution plan of the company was reviewed and approved
(1) Voting:
365161056 shares were approved, accounting for 999953% of the voting shares attending the meeting; Against 17000 shares, accounting for 0.0047% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: 82647222 shares are approved, accounting for 999794% of the voting rights held by small and medium-sized investors who have the right to vote at the meeting; Against 17000 shares, accounting for 0.0206% of the voting rights held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the voting rights held by small and medium-sized investors with voting rights attending the meeting.
(2) Voting result: adopted.
5. The company’s 2021 annual report and its summary were reviewed and adopted
(1) Voting:
365161056 shares were approved, accounting for 999953% of the voting shares attending the meeting; Against 17000 shares, accounting for 0.0047% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: 82647222 shares are approved, accounting for 999794% of the voting rights held by small and medium-sized investors who have the right to vote at the meeting; Against 17000 shares, accounting for 0.0206% of the voting rights held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the voting rights held by small and medium-sized investors with voting rights attending the meeting.
(2) Voting result: adopted.
6. The proposal on renewing the appointment of audit institutions in 2022 was deliberated and adopted
(1) Voting:
365161056 shares were approved, accounting for 999953% of the voting shares attending the meeting; Against 17000 shares, accounting for 0.0047% of the voting shares attending the meeting; Abstain from 0 shares, accounting for 0% of the voting shares attending the meeting. Among them, the voting situation of small and medium-sized investors is: 82647222 shares are approved, accounting for 999794% of the voting rights held by small and medium-sized investors who have the right to vote at the meeting; Against 17000 shares, accounting for 0.0206% of the voting rights held by small and medium-sized investors with voting rights attending the meeting; Abstain from 0 shares, accounting for 0% of the voting rights held by small and medium-sized investors with voting rights attending the meeting.
(2) Voting result: adopted.
5、 Report of independent directors
At this shareholders’ meeting, the independent directors made a report on the work of independent directors in 2021 to the shareholders, reporting on the number of times of independent directors attending the board of directors, expressing independent opinions, daily work and protecting the legitimate rights and interests of public shareholders in 2021. The work report of independent directors was disclosed on cninfo.com on April 29, 2022.
6、 Legal opinions issued by lawyers:
1. Name of law firm: Guohao law firm (Shanghai)
2. Name of Lawyer: he Jiayue, Wang Bo
3. Concluding comments: the lawyer of Guohao law firm (Shanghai) met with the shareholders’ meeting and issued a legal opinion. According to the legal opinion, through on-site verification, our lawyers confirm that the convening, convening procedures and voting methods of the general meeting of shareholders comply with the company law, securities law, rules of the general meeting of shareholders, the articles of association and other relevant provisions. The personnel attending the meeting have legal and effective qualifications, the qualification of the convener is legal and effective, and the voting procedures and results are true, legal and effective, The resolutions formed at this general meeting of shareholders are legal and valid.
7、 Directory of documents for future reference:
1. Shanghai Liangxin Electrical Co.Ltd(002706) 2021 annual general meeting resolution;
2. Legal opinion of Guohao law firm (Shanghai) on Shanghai Liangxin Electrical Co.Ltd(002706) 2021 annual general meeting of shareholders.
It is hereby announced!
Shanghai Liangxin Electrical Co.Ltd(002706) board of directors
May 20, 2022
