Securities code: Shenzhen Mtc Co.Ltd(002429) securities abbreviation: Shenzhen Mtc Co.Ltd(002429) Announcement No.: 2022040 Shenzhen Mtc Co.Ltd(002429)
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.
Special tips:
1. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
3. The general meeting of shareholders was held by combining on-site voting and online voting.
4. For major matters involving the interests of minority shareholders, the company adopts separate vote counting for the voting of minority shareholders. 1、 Meetings held
1. Convener: the board of directors of the company.
2. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting.
3. Meeting time:
(1) On site meeting time: 15:00, May 20, 2022 (Friday)
(2) Online voting time: May 20, 2022. Among them, the specific time of 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.
4. Venue of the on-site meeting: conference room, building 3, zhaochi Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, No. 1, LiLang Road, Nanwan street, Longgang District, Shenzhen
5. Moderator: Mr. Gu Wei, chairman
6. Notice of the meeting: the company published the notice on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022036) in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo.
The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association.
2、 Attendance at the meeting
1. A total of 46 shareholders and shareholders' agents attended the general meeting, and the total number of voting shares held was 2146900936, accounting for 474250% of the total shares of the company.
Among them, there are 5 shareholders and shareholder agents attending the on-site meeting, and the total number of voting shares held is 1823100491, accounting for 402722% of the total number of shares of the company; A total of 41 shareholders voted online, holding 323800445 shares, accounting for 7.1527% of the total shares of the company.
2. Attendance of minority shareholders: 41 minority shareholders voted on site and online, holding 37523645 shares, accounting for 0.8289% of the total shares of the company. Among them, one shareholder who has passed the on-site voting holds 100 shares, accounting for 0.0000% of the total shares of the company; 40 shareholders voted online, holding 37523545 shares, accounting for 0.8289% of the total shares of the company. 3. All directors, supervisors and senior managers of the company attend the meeting on site or remotely; Lawyer Xu Hua and Lawyer Chen Wenxin of Guangdong Huashang law firm witnessed the shareholders' meeting and issued a legal opinion.
3、 Deliberation and voting of proposals
1. The proposal on the annual report and summary of the company in 2021 was reviewed and passed
Voting results: 2145702936 shares were approved, accounting for 999442% of the shares held by all shareholders attending the meeting; Against 848300 shares, accounting for 0.2620% of the shares held by all shareholders attending the meeting; 349700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0163% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36325645 shares were approved, accounting for 968073% of the shares held by minority shareholders attending the meeting; 848300 shares were opposed, accounting for 2.2607% of the shares held by minority shareholders attending the meeting; 349700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.9319% of the shares held by minority shareholders attending the meeting.
2. The proposal on the work report of the board of directors in 2021 was reviewed and passed
Voting results: 2145775936 shares were approved, accounting for 999476% of the shares held by all shareholders attending the meeting; Against 714700 shares, accounting for 0.0333% of the shares held by all shareholders attending the meeting; 410300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0191% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36398645 shares were approved, accounting for 970019% of the shares held by minority shareholders attending the meeting; Against 714700 shares, accounting for 1.9047% of the shares held by minority shareholders attending the meeting; 410300 shares were abstained (including 0 shares by default due to non voting), accounting for 1.0934% of the shares held by minority shareholders attending the meeting. 3. The proposal on the work report of the board of supervisors in 2021 was reviewed and passed
Voting results: 2145775936 shares were approved, accounting for 999476% of the shares held by all shareholders attending the meeting; Against 629700 shares, accounting for 0.0293% of the shares held by all shareholders attending the meeting; 495300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0231% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36398545 shares were approved, accounting for 970016% of the shares held by minority shareholders attending the meeting; Against 629700 shares, accounting for 1.6781% of the shares held by minority shareholders attending the meeting; 495300 shares were abstained (including 0 shares by default due to non voting), accounting for 1.3200% of the shares held by minority shareholders attending the meeting. 4. The proposal on the company's 2021 annual financial statement report was reviewed and passed
Voting results: 2145775936 shares were approved, accounting for 999476% of the shares held by all shareholders attending the meeting; Against 714700 shares, accounting for 0.0333% of the shares held by all shareholders attending the meeting; 410300 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0191% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36398545 shares were approved, accounting for 970016% of the shares held by minority shareholders attending the meeting; Against 714700 shares, accounting for 1.9047% of the shares held by minority shareholders attending the meeting; 410300 shares were abstained (including 0 shares by default due to non voting), accounting for 1.0934% of the shares held by minority shareholders attending the meeting. 5. The proposal on the company's profit distribution plan for 2021 was reviewed and passed
Voting results: 2145942836 shares were approved, accounting for 999554% of the shares held by all shareholders attending the meeting; Against 958100 shares, accounting for 0.0446% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36565445 shares were approved, accounting for 974464% of the shares held by minority shareholders attending the meeting; Against 958100 shares, accounting for 2.5533% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
6. The proposal on the remuneration of directors and senior managers of the company in 2021 was reviewed and passed
Voting results: 2146034736 shares were approved, accounting for 999597% of the shares held by all shareholders attending the meeting; Against 732500 shares, accounting for 0.0341% of the shares held by all shareholders attending the meeting; 133700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0062% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36657345 shares were approved, accounting for 976913% of the shares held by minority shareholders attending the meeting; Against 732500 shares, accounting for 1.9521% of the shares held by minority shareholders attending the meeting; 133700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.3563% of the shares held by minority shareholders attending the meeting. 7. The proposal on the remuneration of supervisors in 2021 was reviewed and passed
Voting results: 2146057736 shares were approved, accounting for 999607% of the shares held by all shareholders attending the meeting; Oppose 794500 shares, accounting for 0.0370% of the shares held by all shareholders attending the meeting; 48700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36680345 shares were approved, accounting for 977526% of the shares held by minority shareholders attending the meeting; 794500 shares were opposed, accounting for 2.1173% of the shares held by minority shareholders attending the meeting; 48700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1298% of the shares held by minority shareholders attending the meeting. 8. The proposal on the prediction of the company's daily connected transactions in 2022 was reviewed and passed
Voting results: 1859848736 shares were approved, accounting for 999583% of the shares held by all non affiliated shareholders attending the meeting; Against 726600 shares, accounting for 0.0391% of the shares held by all non affiliated shareholders attending the meeting; 48700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0026% of the shares held by all non affiliated shareholders attending the meeting.
Voting of minority shareholders: 36748245 shares were approved, accounting for 979336% of the shares held by non affiliated minority shareholders attending the meeting; Against 726600 shares, accounting for 1.9364% of the shares held by non affiliated minority shareholders attending the meeting; 48700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1298% of the shares held by non affiliated minority shareholders attending the meeting.
The above-mentioned matters considered at the general meeting of shareholders are related party transactions, which have been adopted by more than half of the effective voting rights held by the non related shareholders attending the general meeting of shareholders on the premise that the related shareholders avoid voting.
9. The proposal on providing guarantee for subordinate companies applying for comprehensive credit was reviewed and passed
Voting results: 2115378839 shares were approved, accounting for 985317% of the shares held by all shareholders attending the meeting; Against 31376497 shares, accounting for 1.4615% of the shares held by all shareholders attending the meeting; 1450060 shares held by shareholders who did not abstain from voting accounted for 14500060% of the total voting shares.
Voting of minority shareholders: 6001448 shares were approved, accounting for 159938% of the shares held by minority shareholders attending the meeting; 31376497 shares were opposed, accounting for 836179% of the shares held by minority shareholders attending the meeting; 145600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.3880% of the shares held by minority shareholders attending the meeting.
10. The proposal on the provision for asset impairment was reviewed and passed
Voting results: 2146010736 shares were approved, accounting for 999585% of the shares held by all shareholders attending the meeting; Against 890200 shares, accounting for 0.0415% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 36633345 shares were approved, accounting for 976274% of the shares held by minority shareholders attending the meeting, and 890200 shares were opposed, accounting for 2.3724% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Lawyers Xu Hua and Chen Wenxin of Guangdong Huashang law firm witnessed the shareholders' meeting and issued legal opinions, The opinions are as follows: "to sum up, our lawyers believe that the convening and convening procedures of this meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of Association; the qualifications of the personnel attending the meeting and the convener are legal and valid; the voting procedures and voting results of this meeting are legal and valid." 5、 Documents for future reference
1. Resolutions of the 2021 annual general meeting of shareholders of the company;
2. Legal opinion of Guangdong Huashang law firm on Shenzhen Mtc Co.Ltd(002429) 2021 annual general meeting of shareholders.
It is hereby announced.
Shenzhen Mtc Co.Ltd(002429) board of directors
May 21, 2002
