Securities code: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) securities abbreviation: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) Announcement No.: 2022018 Zhejiang Qianjiang Motorcycle Co.Ltd(000913)
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. The general meeting of shareholders did not involve or change the resolutions adopted at the previous general meeting of shareholders. 1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time: on site meeting time: 14:30 p.m. on Friday, May 20, 2022; Online voting time: May 20, 2022
Among them, the specific time of online voting through the trading system of Shenzhen Stock Exchange
It is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on May 20, 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 20, 2022.
2. Venue of on-site meeting: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) conference room of Zhejiang Wenling Economic Development Zone
3. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting
4. Convener: Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors
5. Host of the on-site meeting: Mr. Xu Zhihao, chairman
6. The convening and convening of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance of shareholders:
A total of 25 shareholders and shareholder representatives attended the general meeting of shareholders, representing shares
246191577 shares, accounting for 542827% of the total voting shares of the company. Among them, 5 shareholders and authorized representatives of shareholders participated in the on-site meeting of the general meeting of shareholders, with 188628697 representative shares, accounting for 415907% of the total voting shares of the company. 20 shareholders voted online, representing 57562880 shares, accounting for 126920% of the total voting shares of the company.
A total of 23 small and medium-sized investors participated in the meeting through on-site and online, with 58220180 representative shares, accounting for 128369% of the total voting shares of the company. Among them, there are 3 shareholders voting on site, representing 657300 shares, accounting for 0.1449% of the total voting shares of the company. 20 small and medium-sized investors voted through the Internet, representing 57562880 shares, accounting for 126920% of the total voting shares of the company.
Some directors, supervisors and senior executives of the company attended the meeting, and two witness lawyers of Shanghai jintiancheng (Hangzhou) law firm attended the meeting.
2、 Deliberation and voting of proposals
The shareholders' meeting considered the proposal according to the agenda of the meeting and voted by combining on-site voting and online voting. The voting results are as follows:
1. Deliberated and adopted the work report of the board of directors in 2021
It is agreed that 242988277 shares, accounting for 20% of the shares held by all shareholders attending the meeting
986989％； Against 41100 shares, accounting for 20% of the shares held by all shareholders attending the meeting
0.0167%； 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2844% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 55016880 shares were agreed, accounting for 944980% of the shares held by small and medium-sized shareholders attending the meeting; Against 41100 shares, accounting for 0.0706% of the shares held by minority shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 5.4314% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the work report of the board of supervisors in 2021
It is agreed that 243 Xinjiang Tianshan Cement Co.Ltd(000877) shares, accounting for 20% of the shares held by all shareholders attending the meeting
987040％； Against 28500 shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2844% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 55029480 shares were agreed, accounting for 945196% of the shares held by small and medium-sized shareholders attending the meeting; Against 28500 shares, accounting for 0.0490% of the shares held by minority shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 5.4314% of the shares held by minority shareholders attending the meeting.
3. Deliberated and adopted the financial final accounts report of 2021
It is agreed that 242988277 shares, accounting for 20% of the shares held by all shareholders attending the meeting
986989％； Against 41100 shares, accounting for 0.0167% of the shares held by all shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2844% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 55016880 shares were agreed, accounting for 944980% of the shares held by small and medium-sized shareholders attending the meeting; Against 41100 shares, accounting for 0.0706% of the shares held by minority shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 5.4314% of the shares held by minority shareholders attending the meeting.
4. Reviewed and approved the profit distribution plan for 2021
227800895 shares were approved, accounting for 20% of the shares held by all shareholders attending the meeting
925299％； Against 7789142 shares, accounting for 3.1639% of the shares held by all shareholders attending the meeting; 10601540 shares were abstained (including 0 shares by default due to non voting), accounting for 4.3062% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 39829498 shares were agreed, accounting for 684118% of the shares held by small and medium-sized shareholders attending the meeting; Against 7789142 shares, accounting for 133788% of the shares held by minority shareholders attending the meeting; 10601540 shares were abstained (including 0 shares by default due to non voting), accounting for 182094% of the shares held by minority shareholders attending the meeting.
5. Deliberated and passed the proposal on renewing the appointment of accounting firms
235576161 shares were approved, accounting for 20% of the shares held by all shareholders attending the meeting
956881％； Against 4143216 shares, accounting for 1.6829% of the shares held by all shareholders attending the meeting; The shareholders who did not abstain from voting accounted for 622.89% of the total number of shares held at the meeting.
Among them, the voting results of small and medium-sized investors: 47604764 shares were agreed, accounting for 817668% of the shares held by small and medium-sized shareholders attending the meeting; Against 4143216 shares, accounting for 7.1165% of the shares held by minority shareholders attending the meeting; 6472200 shares were abstained (including 0 shares by default due to non voting), accounting for 111168% of the shares held by minority shareholders attending the meeting.
6. Deliberated and adopted the annual report and summary of 2021
It is agreed that 243 Xinjiang Tianshan Cement Co.Ltd(000877) shares, accounting for 20% of the shares held by all shareholders attending the meeting
987040％； Against 28500 shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2844% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 55029480 shares were agreed, accounting for 945196% of the shares held by small and medium-sized shareholders attending the meeting; Against 28500 shares, accounting for 0.0490% of the shares held by minority shareholders attending the meeting; 3162200 shares were abstained (including 0 shares by default due to non voting), accounting for 5.4314% of the shares held by minority shareholders attending the meeting.
7. Deliberated and passed the proposal on the prediction of daily connected transactions in 2022
104668977 shares were approved, accounting for 20% of the shares held by all shareholders attending the meeting
941339％； Against 41100 shares, accounting for 0.0370% of the shares held by all shareholders attending the meeting; 6481500 shares were abstained (including 0 shares by default due to non voting), accounting for 5.8291% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 51697580 shares were agreed, accounting for 887967% of the shares held by small and medium-sized shareholders attending the meeting; Against 41100 shares, accounting for 0.0706% of the shares held by minority shareholders attending the meeting; 6481500 shares were abstained (including 0 shares by default due to non voting), accounting for 111327% of the shares held by minority shareholders attending the meeting.
8. Deliberated and passed the proposal on the company's application for bank credit and financing plan in 2022
232844335 shares were approved, accounting for 20% of the shares held by all shareholders attending the meeting
945785％； Oppose 70000 shares, accounting for 0.0284% of the shares held by all shareholders attending the meeting; 13277242 shares were abstained (including 0 shares by default due to non voting), accounting for 5.3931% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 44872938 shares were agreed, accounting for 770745% of the shares held by small and medium-sized shareholders attending the meeting; Oppose 70000 shares, accounting for 0.1202% of the shares held by minority shareholders attending the meeting; 13277242 shares were abstained (including 0 shares by default due to non voting), accounting for 228052% of the shares held by minority shareholders attending the meeting.
9. The proposal on carrying out forward foreign exchange trading business was deliberated and adopted
219418217 shares were agreed, accounting for 20% of the shares held by all shareholders attending the meeting
891250％； Against 4170440 shares, accounting for 1.6940% of the shares held by all shareholders attending the meeting; 22602920 shares were abstained (including 0 shares by default due to non voting), accounting for 9.1810% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 31446820 shares were agreed, accounting for 540136% of the shares held by small and medium-sized shareholders attending the meeting; Against 4170440 shares, accounting for 7.1632% of the shares held by minority shareholders attending the meeting; 22602920 shares were abstained (including 0 shares by default due to non voting), accounting for 388232% of the shares held by minority shareholders attending the meeting.
10. Deliberated and passed the proposal on using its own idle funds to carry out entrusted financial management business
It is agreed that 222983259 shares, accounting for 20% of the shares held by all shareholders attending the meeting
905731％； Against 4170440 shares, accounting for 1.6940% of the shares held by all shareholders attending the meeting; 19037878 shares were abstained (including 0 shares by default due to non voting), accounting for 7.7330% of the shares held by all shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors: 35011862 shares were agreed, accounting for 601370% of the shares held by small and medium-sized shareholders attending the meeting; Against 4170440 shares, accounting for 7.1632% of the shares held by minority shareholders attending the meeting; 19037878 shares were abstained (including 0 shares by default due to non voting), accounting for 326998% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by lawyer Li Bo and lawyer Lao Zhengzhong of Shanghai jintiancheng (Hangzhou) law firm, and issued a legal opinion to confirm that the convening and convening procedures, convener qualifications, meeting attendance qualifications and voting procedures of the company's 2021 annual shareholders' meeting are in line with the company law, rules for shareholders' meetings of listed companies and other laws and regulations The voting results of this shareholders' meeting are legal and valid in accordance with the relevant provisions of the rules, other normative documents and the articles of association.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders;
2. Legal opinion of the general meeting of shareholders
It is hereby announced.
Zhejiang Qianjiang Motorcycle Co.Ltd(000913) board of directors
May 21, 2022
