Securities code: Bohai Leasing Co.Ltd(000415) securities abbreviation: Bohai Leasing Co.Ltd(000415) Announcement No.: 2022032 Bohai Leasing Co.Ltd(000415)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. hot tip
1. There was no increase or rejection of proposals at the shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolution of the previous shareholders’ meeting.
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: the voting time 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 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: Bohai Leasing Co.Ltd(000415) board of directors Office (39 / F, Guanghui Zhongtian Plaza, 165 Xinhua North Road, Urumqi);
3. Meeting mode: combination of on-site voting and online voting;
4. Convener of the meeting: Bohai Leasing Co.Ltd(000415) board of directors;
5. Moderator: Mr. Ma Weihua, director.
The notice, suggestive announcement and relevant documents of the shareholders’ meeting have been published in Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) on April 30, 2022 and May 18, 2022, respectively. The convening and convening of this meeting comply with the relevant provisions of the company law, the stock listing rules and the articles of association.
II. Shareholders attending the meeting:
1. General attendance of shareholders:
104 shareholders voted on the spot and online, representing 2637051251 shares, accounting for 426395% of the total shares of the listed company.
Among them, 4 shareholders voted on the spot, representing 2310599259 shares, accounting for 373610% of the total shares of the listed company.
100 shareholders voted online, representing 326451992 shares, accounting for 5.2785% of the total shares of the listed company.
2. General 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 100 minority shareholders voting on site and online, representing 326451992 shares, accounting for 5.2785% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
100 minority shareholders voted online, representing 326451992 shares, accounting for 5.2785% of the total shares of the listed company.
3. Attendance of other personnel:
Some directors, supervisors and senior managers of the company attended and witnessed the shareholders’ meeting, and the witness lawyer of Beijing Haotian (Urumqi) law firm attended and witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
In this meeting, the proposal was voted by the combination of on-site voting and online voting. The voting results of the proposal are as follows:
I. review the work report of the board of directors in 2021
1. General voting:
Agreed to 2624938814 shares, accounting for 995407% of the shares held by all shareholders attending the meeting; Against 11230537 shares, accounting for 0.4259% of the shares held by all shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0334% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
314339555 shares were approved, accounting for 962897% of the shares held by minority shareholders attending the meeting; Against 11230537 shares, accounting for 3.4402% of the shares held by minority shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2701% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
II. Review the work report of the board of supervisors in 2021
1. General voting:
Agreed to 2624928814 shares, accounting for 995403% of the shares held by all shareholders attending the meeting; Against 11240537 shares, accounting for 0.4263% of the shares held by all shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0334% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
314329555 shares were approved, accounting for 962866% of the shares held by minority shareholders attending the meeting; Against 11240537 shares, accounting for 3.4432% of the shares held by minority shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2701% of the shares held by minority shareholders attending the meeting. Voting result of the proposal: deliberated and passed.
III. review of 2021 annual report and summary
1. General voting:
2624118814 shares were approved, accounting for 995096% of the shares held by all shareholders attending the meeting; 12050537 shares opposed, accounting for 0.4570% of the shares held by all shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0334% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
313519555 shares were approved, accounting for 960385% of the shares held by minority shareholders attending the meeting; 12050537 shares opposed, accounting for 3.6914% of the shares held by minority shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2701% of the shares held by minority shareholders attending the meeting. Voting result of the proposal: deliberated and passed.
IV. review the financial final accounts report of 2021
1. General voting:
2624118814 shares were approved, accounting for 995096% of the shares held by all shareholders attending the meeting; 12050537 shares opposed, accounting for 0.4570% of the shares held by all shareholders attending the meeting; 881900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0334% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
313519555 shares were approved, accounting for 960385% of the shares held by minority shareholders attending the meeting; In the objection, the default abstention (0 shares) due to non voting accounted for 0.2701% of the shares held by minority shareholders attending the meeting. Voting result of the proposal: deliberated and passed.
V. review the financial budget plan for 2022
1. General voting:
Agree to 2577454946 shares, accounting for 977400% of the shares held by all shareholders attending the meeting; Against 59121605 shares, accounting for 2.2420% of the shares held by all shareholders attending the meeting; 474700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0180% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
266855687 shares were approved, accounting for 817442% of the shares held by minority shareholders attending the meeting; Against 59121605 shares, accounting for 181104% of the shares held by minority shareholders attending the meeting; 474700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1454% of the shares held by minority shareholders attending the meeting. Voting result of the proposal: deliberated and passed.
Vi. review the profit distribution plan for 2021
1. General voting:
Agreed to 2624448514 shares, accounting for 995221% of the shares held by all shareholders attending the meeting; Against 12135237 shares, accounting for 0.4602% of the shares held by all shareholders attending the meeting; 467500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0177% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
313849255 shares were approved, accounting for 961395% of the shares held by minority shareholders attending the meeting; Against 12135237 shares, accounting for 3.7173% of the shares held by minority shareholders attending the meeting; 467500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1432% of the shares held by minority shareholders attending the meeting. Voting result of the proposal: deliberated and passed.
VII. Review of internal control evaluation report in 2021
1. General voting:
2623730214 shares were approved, accounting for 994949% of the shares held by all shareholders attending the meeting; Against 12340637 shares, accounting for 0.4680% of the shares held by all shareholders attending the meeting; 980400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0372% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
12340637 shares, accounting for 3.7802% of the shares held by minority shareholders attending the meeting; 980400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.3003% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
VIII. Review the proposal on the prediction of the company’s daily connected transactions in 2022
This proposal involves related party transactions. The related shareholders are HNA Capital Group Co., Ltd., Tianjin Yanshan equity investment fund Co., Ltd., Tianjin Tongwan investment partnership (limited partnership), Bohai International Trust Co., Ltd., Shanghai Beiyu Information Technology Co., Ltd., Ningbo Meishan free trade port Detong Shunhe Investment Management Co., Ltd Shenzhen Xinghang financial investment equity investment fund partnership (limited partnership) avoided voting on this proposal.
1. General voting:
312982155 shares were approved, accounting for 958739% of the shares held by all shareholders attending the meeting; 12995137 shares opposed, accounting for 3.9807% of the shares held by all shareholders attending the meeting; 474700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1454% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
312982155 shares were approved, accounting for 958739% of the shares held by minority shareholders attending the meeting; 12995137 shares opposed, accounting for 3.9807% of the shares held by minority shareholders attending the meeting; 474700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1454% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
IX. deliberation on the proposal on the prediction of the loan amount of the company and its subsidiaries in 2022
1. General voting:
Agreed to 2622798360 shares, accounting for 994595% of the shares held by all shareholders attending the meeting; Against 13785391 shares, accounting for 0.5228% of the shares held by all shareholders attending the meeting; 467500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0177% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
3122199101 shares were approved, accounting for 956340% of the shares held by minority shareholders attending the meeting; Against 13785391 shares, accounting for 4.2228% of the shares held by minority shareholders attending the meeting; 467500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1432% of the shares held by minority shareholders attending the meeting.
Voting result of the proposal: deliberated and passed.
X. review the proposal on the prediction of the guarantee amount of the company and its subsidiaries in 2022
This proposal is a special resolution, which shall be adopted by more than two-thirds of the voting rights held by the shareholders attending the meeting.
1. General voting:
Agreed to 2575536592 shares, accounting for 976673% of the shares held by all shareholders attending the meeting; Against 61046959 shares, accounting for 2.3150% of the shares held by all shareholders attending the meeting; 467700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0177% of the shares held by all shareholders attending the meeting.
2. Total voting of minority shareholders:
264937333 shares were approved, accounting for 811566% of the shares held by minority shareholders attending the meeting; Against 61046959 shares, accounting for 187001% of the shares held by minority shareholders attending the meeting; 467700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1433% of the shares held by minority shareholders attending the meeting. Voting result of the proposal: the proposal has been approved by more than two-thirds of the voting rights held by the shareholders present at the meeting and passed after deliberation.
（11） Deliberating the proposal on derivatives trading of the company and its subsidiaries
1. General voting:
Agreed to 2624945814 shares, accounting for 995409% of the shares held by all shareholders attending the meeting; Against 11539437 shares, accounting for 0.4376% of the shares held by all shareholders attending the meeting; 566000 shares abstained (including 0 shares abstained by default due to non voting), accounting for the shares held by all shareholders attending the meeting
