Securities code: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022052 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
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.
Important:
1. There are no new, changed or rejected proposals at this shareholders' meeting;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders;
3. The shareholders' meeting was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
(1) On site meeting time: 14:30 p.m. on Friday, May 20, 2022;
(2) Online voting time: May 20, 2022. Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on May 20, 2022; The specific 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.
2. Venue of the on-site meeting: multifunctional conference room on the fourth floor of building 303, Tairan Fourth Road, chegongmiao, Futian District, Shenzhen.
3. Meeting voting method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Shi Lei, chairman
(II) attendance at the meeting
Affected by the epidemic, the shareholders' meeting was held in the form of on-site and video participation.
All directors and supervisors of the company attended the meeting, and all senior managers attended the meeting as nonvoting delegates. Beijing Zhonglun (Shenzhen) law firm appointed lawyers to witness the shareholders' meeting and issued legal opinions.
A total of 18 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, representing 646294818 voting shares, accounting for 429288% of the total voting shares of the company. 1. Shareholders attending the on-site meeting
Five shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 642988394 shares with voting rights, accounting for 427092% of the total voting shares of the company.
2. Online voting
A total of 13 shareholders participated in the online voting of the general meeting of shareholders, representing 3306424 voting shares, accounting for 0.2196% of the total voting shares of the company.
3. Attendance of minority shareholders (other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares)
There are 13 minority shareholders voting on site and online, representing 3306424 shares, accounting for 0.2196% of the total voting shares of the company.
Among them, 13 minority shareholders voted through the Internet, representing 3306424 shares, accounting for 0.2196% of the total voting shares of the company.
The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the "rules for the general meeting of shareholders"), the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, normative documents and the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberation and voting of proposals
The general meeting of shareholders voted in a combination of on-site open voting and online voting. The deliberation and voting results are as follows:
1. Deliberated and passed the proposal on capital increase by creditor's rights and related party transactions;
Voting results: 114818565 shares were approved, accounting for 999082% of the total number of valid voting shares attending the general meeting of shareholders; Against 105500 shares, accounting for 0.0918% of the total number of valid voting shares attending the general meeting of shareholders; 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 general meeting of shareholders.
Voting of minority shareholders:
3200924 shares were approved, accounting for 968092% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 105500 shares, accounting for 3.1908% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstain 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 minority shareholders attending the general meeting of shareholders.
The affiliated shareholder Zhuhai Aviation City Development Group Co., Ltd. attending the meeting held 531370753 voting shares of the company, and has avoided voting on the proposal.
2. Deliberated and adopted the work report of the board of directors in 2021;
Voting results: 646149118 shares were approved, accounting for 999775% of the total number of valid voting shares attending the general meeting of shareholders; Against 105500 shares, accounting for 0.0163% of the total number of valid voting shares attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0062% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders:
3160724 shares were approved, accounting for 955934% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 105500 shares, accounting for 3.1908% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2158% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
The independent directors of the company reported on their work at the meeting. See cninfo.com, the company's designated information disclosure website, for details of the 2021 annual report of independent directors（ http://www.cn.info.com.cn. ）。
3. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting results: 646149118 shares were approved, accounting for 999775% of the total number of valid voting shares attending the general meeting of shareholders; Against 105500 shares, accounting for 0.0163% of the total number of valid voting shares attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0062% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders:
3160724 shares were approved, accounting for 955934% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 105500 shares, accounting for 3.1908% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2158% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
4. Deliberated and adopted the full text and summary of the 2021 annual report;
Voting results: 646125818 shares were approved, accounting for 999739% of the total number of valid voting shares attending the general meeting of shareholders; Against 128800 shares, accounting for 0.0199% of the total number of valid voting shares attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0062% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders:
3137424 shares were approved, accounting for 948887% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 128800 shares, accounting for 3.8954% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2158% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
5. Deliberated and adopted the financial final accounts report of 2021;
Voting results: 646125818 shares were approved, accounting for 999739% of the total number of valid voting shares attending the general meeting of shareholders; Against 128800 shares, accounting for 0.0199% of the total number of valid voting shares attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0062% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders:
3137424 shares were approved, accounting for 948887% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 128800 shares, accounting for 3.8954% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 40200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2158% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
6. Reviewed and approved the profit distribution plan for 2021;
Voting results: 646166018 shares were approved, accounting for 999801% of the total number of valid voting shares attending the general meeting of shareholders; Against 128800 shares, accounting for 0.0199% of the total number of valid voting shares attending the general meeting of shareholders; 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 general meeting of shareholders.
Voting of minority shareholders:
3177624 shares were approved, accounting for 961046% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 128800 shares, accounting for 3.8954% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstain 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 minority shareholders attending the general meeting of shareholders.
7. The proposal on the application of the company and its subsidiaries to financial institutions for financing quota in 2022 was reviewed and approved;
Voting results: 643436394 shares were approved, accounting for 995577% of the total number of valid voting shares attending the general meeting of shareholders; 2858424 opposed shares, accounting for 0.4423% of the total number of valid voting shares attending the general meeting of shareholders; 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 general meeting of shareholders.
Voting of minority shareholders:
448000 shares were approved, accounting for 135494% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 2858424 opposed shares, accounting for 864506% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstain 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 minority shareholders attending the general meeting of shareholders.
8. The proposal on providing guarantee for the financing of financial institutions by the company and its subsidiaries in 2022 was deliberated and adopted;
The total number of shareholders who agreed to vote at the meeting was 649801, accounting for 660199%; Against 128800 shares, accounting for 0.0199% of the total number of valid voting shares attending the general meeting of shareholders; 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 general meeting of shareholders.
Voting of minority shareholders:
3177624 shares were approved, accounting for 961046% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 128800 shares, accounting for 3.8954% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstain 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 minority shareholders attending the general meeting of shareholders.
This proposal is a special resolution and has been approved by more than two-thirds of the total number of effective voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
9. The proposal on the prediction of daily connected transactions in 2022 was considered and adopted;
Voting results: 114795265 shares were approved, accounting for 998879% of the total number of valid voting shares attending the general meeting of shareholders; Against 128800 shares, accounting for 0.1121% of the total number of valid voting shares attending the general meeting of shareholders; 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 general meeting of shareholders.
3177624 shares were approved, accounting for 961046% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Against 128800 shares, accounting for 3.8954% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstain 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 minority shareholders attending the general meeting of shareholders.
Related shareholders attending the meeting Zhuhai Aviation City Development Group Co., Ltd
