Securities code: North Industries Group Red Arrow Co.Ltd(000519) securities abbreviation: North Industries Group Red Arrow Co.Ltd(000519) Announcement No.: 202247 North Industries Group Red Arrow Co.Ltd(000519)
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 any change to the resolutions adopted at the previous general meeting of shareholders.
1、 Meetings held
1. Meeting time:
North Industries Group Red Arrow Co.Ltd(000519) (hereinafter referred to as "the company") the on-site meeting of the 2021 annual general meeting of shareholders will be held at 14:30 p.m. on Thursday, May 19, 2022. Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 and 9:30-11:30 on May 19, 2022
And 13:00-15:00. The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on May 19, 2022 to 15:00 on May 19, 2022.
2. Venue of the on-site meeting: in the courtyard of Zhongnan diamond Co., Ltd., No. 1669, Zhongjing North Road, Nanyang City, Henan Province.
3. Meeting mode: this meeting is held by combining on-site voting and online voting.
4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Wei Jun, chairman.
6. The convening, convening procedures, qualification of attendees and voting procedures of this annual general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. Shareholders attending the on-site meeting: 8 shareholders or shareholders' proxies participated in the on-site meeting, representing 547907135 shares, accounting for 393453% of the total voting shares of the company.
2. Shareholders attending the meeting through online voting: 159 shareholders voted online, representing 56191850 shares, accounting for 4.0351% of the total voting shares of the company.
3. Some directors of the company and the Secretary of the board of directors attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. Affected by the epidemic, the company's perennial legal adviser and the lawyer of Beijing Zhonglun law firm witnessed the shareholders' meeting by video. 3、 Deliberation and voting of proposals
The shareholders and their proxies present at the meeting shall vote in a combination of on-site open voting and online voting. The voting results are as follows:
1. Proposal on the work report of the board of directors in 2021
Total voting: 604084785 shares were approved, accounting for 999976% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0001% of the effective voting shares held by all shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75220050 shares agreed, accounting for 999811% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0182% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
2. Proposal on the work report of the board of supervisors in 2021
Total voting: 604084785 shares were approved, accounting for 999976% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0001% of the effective voting shares held by all shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75220050 shares agreed, accounting for 999811% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0182% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
3. Proposal on the full text and summary of the 2021 Annual Report
Total voting: 604084785 shares were approved, accounting for 999976% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0001% of the effective voting shares held by all shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75220050 shares agreed, accounting for 999811% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0182% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
4. Proposal on 2021 annual financial statement report
Total voting: 604084785 shares were approved, accounting for 999976% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0001% of the effective voting shares held by all shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75220050 shares agreed, accounting for 999811% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 13700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0182% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
5. Proposal on profit distribution plan for 2021
Total voting: 604096785 shares were approved, accounting for 999996% of the valid voting shares held by all shareholders attending the meeting; Against 2100 shares, accounting for 0.0003% of the valid voting shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75232050 shares agreed, accounting for 999971% of the valid voting shares held by minority shareholders attending the meeting; Against 2100 shares, accounting for 0.0028% of the valid voting shares held by minority shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
6. Proposal on 2022 financial budget (Draft)
Total voting: 604098385 shares were approved, accounting for 999999% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0001% of the effective voting shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75233650 shares agreed, accounting for 999992% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
7. Proposal on comprehensive credit extension in 2022
Total voting: 75233650 shares were approved, accounting for 999992% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75233650 shares agreed, accounting for 999992% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by minority shareholders attending the meeting.
This proposal is a related party transaction. The related shareholders related to this transaction, Yuxi Industry Group Co., Ltd., zhongbing Investment Management Co., Ltd., Jilin Jiangbei Machinery Manufacturing Co., Ltd., Shandong special industry group Co., Ltd., Jiangnan Industry Group Co., Ltd. and Xi'an Modern Control Technology Research Institute, avoided voting on this proposal. Voting result: the motion was passed.
8. Proposal on providing guarantee for the financing of wholly-owned subsidiaries in 2022
Total voting: 75233650 shares were approved, accounting for 999992% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75233650 shares agreed, accounting for 999992% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by minority shareholders attending the meeting.
This proposal is a related party transaction. The related shareholders related to this transaction, Yuxi Industry Group Co., Ltd., zhongbing Investment Management Co., Ltd., Jilin Jiangbei Machinery Manufacturing Co., Ltd., Shandong special industry group Co., Ltd., Jiangnan Industry Group Co., Ltd. and Xi'an Modern Control Technology Research Institute, avoided voting on this proposal. Voting result: the motion was passed.
9. Proposal on the prediction of daily connected transactions in 2022
Total voting: 75233650 shares were approved, accounting for 999992% of the valid voting shares held by all shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75233650 shares agreed, accounting for 999992% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 0.0007% of the valid voting shares held by minority shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by minority shareholders attending the meeting.
This proposal is a related party transaction. The related shareholders related to this transaction, Yuxi Industry Group Co., Ltd., zhongbing Investment Management Co., Ltd., Jilin Jiangbei Machinery Manufacturing Co., Ltd., Shandong special industry group Co., Ltd., Jiangnan Industry Group Co., Ltd. and Xi'an Modern Control Technology Research Institute, avoided voting on this proposal. Voting result: the motion was passed.
10. Proposal on determining the remuneration of non independent directors and senior managers in 2021
Total voting: 604096785 shares were approved, accounting for 999996% of the valid voting shares held by all shareholders attending the meeting; Against 2100 shares, accounting for 0.0003% of the valid voting shares held by all shareholders attending the meeting; Abstain 100 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders: 75232050 shares agreed, accounting for 999971% of the valid voting shares held by minority shareholders attending the meeting; Against 2100 shares, accounting for 0.0028% of the valid voting shares held by minority shareholders attending the meeting; 100 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the valid voting shares held by minority shareholders attending the meeting.
Voting result: the motion was passed.
11. Proposal on determining the remuneration of non employee representative supervisors in 2021
Total voting: 604096785 shares were approved, accounting for 999996% of the valid voting shares held by all shareholders attending the meeting; Against 2100 shares, accounting for 0.0003% of the valid voting shares held by all shareholders attending the meeting; Abstain 100 shares (of which,
