Securities code: Guangzhou Zhiguang Electric Co.Ltd(002169) securities abbreviation: Guangzhou Zhiguang Electric Co.Ltd(002169) Announcement No.: 2022031 bond Code: 112752 bond abbreviation: 18 Zhiguang 01
Guangzhou Zhiguang Electric Co.Ltd(002169)
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 this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important tips
1. There is no case of rejecting the proposal at this shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at 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 of Shenzhen stock exchange is from 13:00 a.m. to 15:30 p.m. on the Internet, which is from 9:00 a.m. to 5:30 p.m. in 2029;
Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The time for online voting is from 9:15 a.m. to 3:00 p.m. on May 20, 2022.
2. Meeting place: conference room on the seventh floor of the company, No. 89 Ruihe Road, Huangpu District, Guangzhou.
3. Meeting mode: the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Li Yongxi, chairman.
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents.
(II) attendance at the meeting
A total of 21 shareholders and shareholders' agents attended the meeting, representing 195796594 shares with voting rights of the company, accounting for 254337% of the total voting shares of the company.
1. Shareholders and their agents attending the on-site meeting
According to the register of shareholders provided by Shenzhen Branch of China Securities Depository and Clearing Corporation Limited, the identity certificates and power of attorney of shareholders and their agents attending the meeting, there were 7 shareholders and their agents attending the on-site meeting, representing 193460794 voting shares of the company, accounting for 251233% of the total voting shares of the company.
The owner of the above shares is the registered shareholder of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the closing of the market on May 12, 2022.
2. Shareholders participating in online voting
According to the data provided by Shenzhen Securities Information Co., Ltd., a total of 14 shareholders participated in the online voting of this meeting, and 2389800 shares representing the voting shares of the company, accounting for 0.3034% of the total voting shares of the company.
The identity of the above shareholders participating in online voting shall be verified by Shenzhen Securities Information Co., Ltd.
3. Shareholders of small and medium-sized investors attending the meeting
In this meeting, a total of 16 small and medium-sized investor shareholders attended the on-site meeting or participated in online voting, representing 7669800 voting shares of the company, accounting for 0.9963% of the total voting shares of the company.
Some directors and supervisors of the company attended the meeting, and senior managers and witness lawyers of the company attended the meeting as nonvoting delegates. 2、 Deliberation and voting of proposals
The proposal of this shareholders' meeting was voted by a combination of on-site voting and online voting. The voting results of the proposals considered at the general meeting of shareholders are as follows:
The voting results of this meeting are as follows:
1. Deliberated and adopted the work report of the board of directors in 2021
The voting result of the proposal is: 195603594 shares agree, accounting for 999014% of the total voting shares held by shareholders and shareholder agents attending the meeting; 193000 shares opposed, accounting for 0.0998% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7476800 shares agreed, accounting for 974836% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 193000 shares opposed, accounting for 2.5164% of the total voting shares held by minority investor shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by minority investor shareholders attending the meeting.
2. Review and approve the work report of the board of supervisors in 2021
The voting result of the proposal is: 195603594 shares agree, accounting for 999014% of the total voting shares held by shareholders and shareholder agents attending the meeting; 193000 shares opposed, accounting for 0.0998% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7476800 shares agreed, accounting for 974836% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 193000 shares opposed, accounting for 2.5164% of the total voting shares held by minority investor shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by minority investor shareholders attending the meeting.
3. To consider and adopt the annual report for 2021 and its summary
The voting result of the proposal is: 195603594 shares agree, accounting for 999014% of the total voting shares held by shareholders and shareholder agents attending the meeting; 193000 shares opposed, accounting for 0.0998% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7476800 shares agreed, accounting for 974836% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 193000 shares opposed, accounting for 2.5164% of the total voting shares held by minority investor shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by minority investor shareholders attending the meeting.
4. Review and adopt the financial final accounts report of 2021
The voting result of the proposal is: 195598094 shares agree, accounting for 998986% of the total voting shares held by shareholders and shareholder agents attending the meeting; 193000 shares opposed, accounting for 0.0998% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 5500 shares abstained, accounting for 0.0028% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7471300 shares agreed, accounting for 974119% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 193000 shares opposed, accounting for 2.5164% of the total voting shares held by minority investor shareholders attending the meeting; 5500 shares abstained, accounting for 0.0717% of the total voting shares held by minority investor shareholders attending the meeting.
5. Review and approve the annual profit distribution plan for 2021
The voting result of the proposal was: 195594894 shares agreed, accounting for 998970% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 196200 shares opposed, accounting for 0.1014% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 5500 shares abstained, accounting for 0.0028% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7468100 shares agreed, accounting for 973702% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 196200 shares opposed, accounting for 2.5581% of the total voting shares held by minority investor shareholders attending the meeting; 5500 shares abstained, accounting for 0.0717% of the total voting shares held by minority investor shareholders attending the meeting.
6. Deliberated and adopted the special report on the deposit and use of raised funds in 2021
The voting result of the proposal is: 195603594 shares agree, accounting for 999014% of the total voting shares held by shareholders and shareholder agents attending the meeting; 193000 shares opposed, accounting for 0.0998% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7476800 shares agreed, accounting for 974836% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 193000 shares opposed, accounting for 2.5164% of the total voting shares held by minority investor shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by minority investor shareholders attending the meeting.
7. The proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022 was deliberated and adopted
The voting result of the proposal is: 195524194 shares agree, accounting for 988394% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 2272400 shares opposed, accounting for 1.1749% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting result of the shareholders of small and medium-sized investors on the proposal is: 5397400 shares agree, accounting for 703721% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 2272400 shares objected, accounting for 296297% of the total voting shares held by minority investor shareholders attending the meeting; 0 shares abstained, accounting for 0% of the total voting shares held by minority investor shareholders attending the meeting.
8. Review and approve the confirmation of the remuneration of non independent directors and senior managers of the company in 2021 and the remuneration plan in 2022
The voting result of the proposal is: 195593094 shares agree, accounting for 998961% of the total voting shares held by shareholders and shareholder agents attending the meeting; 198000 shares opposed, accounting for 0.1024% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 5500 shares abstained, accounting for 0.0028% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7466300 shares agreed, accounting for 973467% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 198000 shares opposed, accounting for 2.5816% of the total voting shares held by minority investor shareholders attending the meeting; 5500 shares abstained, accounting for 0.0717% of the total voting shares held by minority investor shareholders attending the meeting.
9. Review and approve the confirmation of the allowance for independent directors in 2021 and the salary allowance scheme for independent directors in 2022
The voting result of the proposal is: 195593094 shares agree, accounting for 998961% of the total voting shares held by shareholders and shareholder agents attending the meeting; 198000 shares opposed, accounting for 0.1024% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 5500 shares abstained, accounting for 0.0028% of the total voting shares held by shareholders and shareholders' agents attending the meeting.
Voting result: adopted.
Among them, the voting results of the shareholders of small and medium-sized investors on the proposal were: 7466300 shares agreed, accounting for 973467% of the total voting shares held by the shareholders of small and medium-sized investors attending the meeting; 198000 shares opposed, accounting for 2.5816% of the total voting shares held by minority investor shareholders attending the meeting; 5500 shares abstained, accounting for 0.0717% of the total voting shares held by minority investor shareholders attending the meeting.
10. Deliberated and approved the determination of supervisors' remuneration in 2021 and the remuneration plan in 2022
The voting result of the proposal is: 193518694 shares agree, accounting for 988366% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 2272400 shares opposed, accounting for 1.1749% of the total voting shares held by shareholders and shareholders' agents attending the meeting; 5500 shares abstained, accounting for% of the total voting shares held by shareholders and shareholders' agents attending the meeting
