Securities code: Chutian Dragon Co.Ltd(003040) securities abbreviation: Chutian Dragon Co.Ltd(003040) Announcement No.: 2022024 Chutian Dragon Co.Ltd(003040)
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.
Announcement of resolutions of the 2021 annual general meeting of shareholders
Special tips:
1. There is no increase, change or rejection of 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.
1、 Convening and attendance of the meeting
Chutian Dragon Co.Ltd(003040) (hereinafter referred to as “the company”) held the 2021 annual general meeting of shareholders at the designated meeting place on May 20, 2022 by combining on-site voting and online voting. The shareholders attending the general meeting are:
Number of representative shares in the number of voting rights of the company
Proportion of total shares
1. Shareholders and shareholders’ representatives attending the meeting 16329889550715385%
1.1 on site attendance 4245756850532938%, including
1.2 online voting attendance 1284132700182447%
2. Attendance of small and medium-sized investors 135 Ningbo Water Meter (Group) Co.Ltd(603700) 1.2152%
The meeting was convened by the board of directors of the company and presided over by the chairman Mr. Mao Fangxiang. All directors and supervisors of the company attended the meeting. The senior management of the company and the witness lawyer of Beijing Zhonglun law firm attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China, the articles of association and the rules of procedure of the general meeting of shareholders.
2、 Deliberation and voting of proposals
After deliberation item by item, the shareholders’ meeting passed the following proposals by voting:
1. The meeting deliberated and adopted the proposal on the work report of the board of directors in 2021.
Motion 1.00 agree against abstention
Number of votes (shares) 3298822507300
Proportion of total voting shares 999978% 0.0022% 0%
2. The meeting deliberated and adopted the proposal on the work report of the board of supervisors in 2021.
Motion 2.00 consent, objection and waiver
Number of votes (shares) 3298822507300
Proportion of total voting shares 999978% 0.0022% 0%
3. The meeting considered and adopted the proposal on the full text and summary of the 2021 annual report.
Motion 3.00 agree against abstain
Number of votes (shares) 3298822507300
Proportion of total voting shares 999978% 0.0022% 0%
The proposal on 2021 annual budget and final accounts was considered and adopted at the 2024 annual meeting.
Motion 4.00 consent, objection and waiver
Number of votes (shares) 3298822507300
Proportion of total voting shares 999978% 0.0022% 0%
5. The meeting deliberated and adopted the proposal on the profit distribution plan for 2021.
Motion 5.00 consent, objection and waiver
Number of votes (shares) 3298822507300
Proportion of total voting shares 999978% 0.0022% 0%
The voting results of small and medium-sized investors in the proposal are as follows:
Motion 5.00 consent, objection and waiver
Number of votes (shares) 55964007300
Proportion of small and medium-sized investors participating in the meeting
998697% 0.1303% 0% shareholding ratio
6. The meeting deliberated and adopted the proposal on applying for comprehensive credit line from financial institutions.
Motion 6.00 consent, objection and waiver
Number of votes (shares) 3298821507400
Proportion of total voting shares 999978% 0.0022% 0%
7. The meeting deliberated and adopted the proposal on the company meeting the conditions for public issuance of convertible corporate bonds.
Motion 7.00 consent, objection and waiver
Number of votes (shares) 3297716501179000
Proportion of total voting shares 999643% 0.0357% 0%
The voting results of small and medium-sized investors in the proposal are as follows:
Motion 7.00 consent, objection and waiver
Number of votes (shares) 54858001179000
Proportion of small and medium-sized investors participating in the meeting
978960% 2.1040% shares
8. The meeting deliberated and adopted various sub proposals of the proposal on the company’s public issuance of convertible corporate bonds.
The voting results of each sub proposal of the proposal are as follows:
(1) Sub proposal 8.01 types of securities issued this time
Motion 8.01 consent, objection and waiver
Number of votes (shares) 3297716501179000
Proportion of total voting shares 999643% 0.0357% 0%
The voting results of small and medium-sized investors in the proposal are as follows:
Motion 8.01 consent, objection and waiver
Number of votes (shares) 54858001179000
Proportion of small and medium-sized investors participating in the meeting
978960% 2.1040% shares
(2) Sub proposal 8.02 issuance scale
Motion 8.02 consent against waiver
Number of votes (shares) 3297716501179000
Proportion of total voting shares 999643% 0.0357% 0%
The voting results of small and medium-sized investors in the proposal are as follows:
Motion 8.02 consent against waiver
Number of votes (shares) 54858001179000
Proportion of small and medium-sized investors participating in the meeting
978960% 2.1040% shares
(3) Sub proposal 8.03 par value and issue price
Motion 8.03 consent against waiver
Number of votes (shares) 3297715501180000
Proportion of total voting shares 999642% 0.0358% 0%
The voting results of small and medium-sized investors in the proposal are as follows:
Motion 8.03 consent against waiver
Number of votes (shares) 54857001180000
Proportion of small and medium-sized investors participating in the meeting
978942% 2.1058% 0% shareholding ratio
(4) Sub proposal 8.04 bond term
Motion 8.04 consent against waiver
Number of votes (shares) 3297716501179000
Proportion of total voting shares 999643% 0.0357% 0%
The voting results of small and medium-sized investors in the proposal are as follows:
Motion 8.04 consent against waiver
Number of votes (shares) 54858001179000
Proportion of small and medium-sized investors participating in the meeting
978960% 2.1040% shares
(5) Sub proposal 8.05 coupon rate
Motion 8.05 consent, objection and waiver
