Securities code: Shenzhen Wenke Landscape Co.Ltd(002775) securities abbreviation: Shenzhen Wenke Landscape Co.Ltd(002775)
Announcement No.: 2022045 bond Code: 128127 bond abbreviation: Liberal Arts convertible bond
Shenzhen Wenke Landscape Co.Ltd(002775)
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.
1、 Meeting held
(I) meeting time
On site meeting time: 2:30 p.m. on Friday, May 20, 2022
Online voting time: May 20, 2022
Among them, the 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 20, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 20, 2022.
(II) venue of the meeting: conference room, 36 / F, building a, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Futian District, Shenzhen
(III) meeting mode: combination of on-site voting and online voting
(IV) convener: the 4th board of directors of the company
(V) Moderator: Mr. Li Congwen, chairman
(VI) the convening of the meeting complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. General attendance
A total of 31 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, with 254825900 representative shares, accounting for 496962% of the total shares of the listed company. Among them, 10 shareholders voted on the spot, representing 229334600 shares, accounting for 447249% of the total shares of the listed company.
2. On site attendance
A total of 10 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 229334600 shares, accounting for 447249% of the total shares of the listed company; The directors, supervisors and senior managers of the company attended the shareholders' meeting as nonvoting delegates.
3. Online voting
A total of 21 shareholders voted online, representing 25491300 shares, accounting for 4.9713% of the total shares of the listed company.
3、 Deliberation and voting of proposals
After deliberation by the shareholders attending the meeting, the following proposals were voted and passed by a combination of on-site open voting and online voting:
1. The proposal on the work report of the board of directors in 2021 was considered and adopted
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
2. The proposal on the work report of the board of supervisors in 2021 was considered and adopted
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
3. The proposal on the 2021 annual report and summary of the company was reviewed and passed
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
4. Deliberated and passed the proposal on the company's 2021 annual financial statement report
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
5. Deliberated and passed the proposal on profit distribution plan for 2021
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0.0226% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
6. Deliberated and passed the proposal on applying for comprehensive credit line from banks
The voting result is: 254805300 shares are approved, accounting for 999919% of the total number of valid voting shares attending the meeting; 20600 opposition shares, accounting for 0.0081% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
7. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted
Nie Yong, the related shareholder of this proposal, and Shenzhen Zeguang Investment Co., Ltd. avoided voting.
The voting result is: 229449100 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0.0226% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
8. The proposal on the special report on the deposit and use of raised funds in 2021 was considered and adopted
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0.0226% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting. 9. The proposal on the remuneration scheme of directors, supervisors and senior managers was reviewed and adopted
The voting result was: 254765300 shares were approved, accounting for 999762% of the total number of valid voting shares attending the meeting; 20600 opposition shares, accounting for 0.0081% of the total number of valid voting shares attending the meeting; 40000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0157% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3485200 shares were agreed, accounting for 982909% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 20600 shares, accounting for 0.5810% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 40000 shares were abstained (including 0 shares by default due to non voting), accounting for 1.1281% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
10. The proposal on providing guarantee for holding subsidiaries was reviewed and adopted
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0 shares of small and medium-sized investors attending the meeting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting. 11. The proposal on borrowing from controlling shareholders and related party transactions was considered and adopted
Foshan Construction Development Investment Co., Ltd., the related shareholder of this proposal, avoided voting.
The voting result is: 117378700 shares are approved, accounting for 999993% of the total number of valid voting shares attending the meeting; Against 800 shares, accounting for 0.0007% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0.0226% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting. 12. The proposal on accepting the guarantee of controlling shareholders and related party transactions was considered and adopted
Foshan Construction Development Investment Co., Ltd., the related shareholder of this proposal, avoided voting.
The voting result is: 117378700 shares are approved, accounting for 999993% of the total number of valid voting shares attending the meeting; Against 800 shares, accounting for 0.0007% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0.0226% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting. 13. The proposal on changing the registered capital of the company was reviewed and approved
This proposal involves the amendment of the articles of association. It is a special resolution proposal, which must be passed by more than 2 / 3 of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 3545000 shares were agreed, accounting for 999774% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Against 800 shares, accounting for 0.0226% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors attending the meeting. 14. The proposal on Amending the rules of procedure of the general meeting of shareholders was considered and adopted
This proposal involves the amendment of the rules of procedure of the general meeting of shareholders. It is a special resolution proposal, which must be passed by more than 2 / 3 of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
The voting result is: 25482510 shares are approved, accounting for 999997% of the total number of valid voting shares attending the meeting; 800 opposition shares, accounting for 0.0003% of the total number of valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: agreed to 3545000 shares, accounting for
