Securities code: Shenzhen Dawei Innovation Technology Co.Ltd(002213) securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022057 Shenzhen Dawei Innovation Technology Co.Ltd(002213)
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. There is no case of adding, modifying or rejecting proposals at this shareholders' meeting;
2. This shareholders' meeting does not involve changing the resolution of the previous shareholders' meeting.
1、 Meetings held
(I) meeting time:
1. On site meeting time: 3:00 p.m. on 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, 9:30-11:30 and 13:00-15:00 on May 20, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on May 20, 2022.
(II) Venue: a1406 company meeting room, building 12, Shenzhen Bay science and technology ecological park, No. 18, community science and technology south road, high tech Zone, Yuehai street, Nanshan District, Shenzhen;
(III) convening method: the shareholders' meeting adopts the combination of on-site voting and online voting;
(IV) convener: the 5th board of directors of the company;
(V) Moderator: Ms. Lian Zongmin, chairman of the company;
(VI) the meeting was held in accordance with the company law of the people's Republic of China, the Shenzhen Dawei Innovation Technology Co.Ltd(002213) articles of association and other relevant provisions.
1. There are three shareholders and their authorized representatives attending the on-site meeting of the general meeting of shareholders. It is confirmed that two of the shareholders and their authorized representatives attending the on-site meeting have voted in the trading system of Shenzhen Stock Exchange. According to Article 35 of the rules for the general meeting of shareholders of listed companies (revised in 2022), the same voting right can only choose one of on-site, online or other voting methods, In case of repeated voting of the same voting right, the first voting result shall prevail; Therefore, there is one shareholder voting on the spot, representing 1682300 shares, accounting for 0.8167% of the total share capital of the company;
2. There are 5 shareholders voting through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 40387515 shares, accounting for 196056% of the total share capital of the company;
3. Among the shareholders and authorized representatives of shareholders attending the general meeting of shareholders, there are 4 small and medium-sized investors (referring to shareholders other than directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company), representing 1707900 shares, accounting for 0.8291% of the total share capital of the company.
(II) all directors and supervisors of the company attended the meeting as nonvoting delegates.
(III) Shanghai jintiancheng (Shenzhen) law firm attended the shareholders' meeting as a nonvoting delegate and issued a legal opinion.
3、 Deliberation and voting of proposals
In this meeting, the following proposals were considered and adopted by combining on-site voting and online voting. The specific voting conditions are as follows:
(I) proposal on the work report of the board of directors in 2021
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(III) proposal on the financial statement report of 2021
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(IV) proposal on profit distribution plan in 2021;
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(V) proposal on the full text of the 2021 annual report and the summary of the 2021 Annual Report
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(VI) proposal on the company's evaluation of the audit work of Dahua Certified Public Accountants (special general partnership) in 2021
42045915 shares were agreed, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(VII) proposal on the remuneration of the chairman of the company
Voting results: 1684000 shares were approved, accounting for 986006% of the total number of valid voting shares held by shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the total number of valid voting shares held by shareholders attending the meeting; 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 shareholders attending the meeting.
Among them, the voting of minority shareholders is as follows:
1684000 shares were approved, accounting for 986006% of the total number of valid voting shares held by shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the total number of valid voting shares held by shareholders attending the meeting; 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 shareholders attending the meeting.
The related shareholder Shenzhen chuangtong Investment Development Co., Ltd. and its concerted actor chuangtong Kerry Industrial Co., Ltd. avoided voting on this proposal.
This proposal was deliberated and passed by ordinary resolution.
(VIII) proposal on the application for comprehensive credit line by the company and its subsidiaries
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% of the shares held by all shareholders attending the meeting; Abstain from 0 shares (of which, due to
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(IX) proposal on using idle self owned funds for entrusted financial management
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
(x) proposal on the prediction of the guarantee amount provided by the company for subsidiaries
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal is a special resolution of the general meeting of shareholders, which has been approved by more than two-thirds of the total number of effective voting shares held by shareholders or their authorized representatives attending the general meeting of shareholders.
（11） Proposal on carrying out foreign exchange derivatives trading business
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
1684000 shares were agreed, accounting for 986006% of the shares held by minority shareholders attending the meeting; Against 23900 shares, accounting for 1.3994% of the shares held by minority shareholders attending the meeting; Abstain from 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.
This proposal was deliberated and passed by ordinary resolution.
（12） Proposal on developing foreign exchange hedging business
Voting results: 42045915 shares were approved, accounting for 999432% of the shares held by all shareholders attending the meeting; Against 23900 shares, accounting for 0.0568% 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.
Among them, the voting of minority shareholders is as follows:
Agreed 1684000
