Securities code: Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) securities abbreviation: Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) Announcement No.: 2022029 Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815)
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.
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1. There is no veto of the proposal at this shareholders’ meeting.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Convener: Board of directors
2. Meeting method: the voting method adopted in this shareholders’ meeting is a combination of on-site voting and online voting
3. Date and time of the meeting:
(1) On site meeting time: from 14:00 on Friday, May 20, 2022. (2) Online voting time: Friday, May 20, 2022
Among them, the 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 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 on the fourth floor of the company, Rouyuan Town, Shapotou District, Zhongwei City, Ningxia
5. Moderator: Mr. Zhang Chunhua
6. The meeting was held in accordance with the provisions of the company law, securities law, stock listing rules and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. Overall attendance at the meeting
A total of 29 shareholders with voting rights attended the general meeting of shareholders, representing 266294682 shares with voting rights of the company, accounting for 38.30% of the total share capital of the company. Of which:
(1) Attendance at site meetings
One Shareholder Representative (representing two shareholders) attended the shareholders’ meeting on site, representing 224131048 voting shares of the company, accounting for 32.24% of the total share capital of the company.
(2) Online voting
A total of 27 shareholders voted effectively through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 42163634 voting shares of the company, accounting for 6.06% of the total share capital of the company.
(III) some directors, supervisors, senior managers and witness lawyers hired by the company attended the meeting as nonvoting delegates.
2、 Consideration and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
1. Full text and summary of the company’s 2021 Annual Report
Voting results: 266133282 shares agreed, accounting for 99.94% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 101700 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
The voting rights of minority shareholders: 3155 of the total number of valid voting shares, accounting for 87.99%; 101700 shares opposed, accounting for 0.31% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
2. Work report of the board of directors of the company in 2021
Voting results: 266133182 shares agreed, accounting for 99.94% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting; 101800 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
Among them, the voting situation of small and medium-sized investors: 31876655 shares agreed, accounting for 99.50% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 101800 shares opposed, accounting for 0.31% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
3. Work report of the board of supervisors in 2021
Voting results: 266133382 shares agreed, accounting for 99.94% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 101600 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
Among them, the voting of small and medium-sized investors: 31876855 shares agreed, accounting for 99.50% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 101600 shares opposed, accounting for 0.31% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
4. Financial work report of the company in 2021
Voting results: 266130882 shares agreed, accounting for 99.94% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 104100 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
Among them, the voting situation of small and medium-sized investors: 31874355 shares agreed, accounting for 99.49% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 104100 shares opposed, accounting for 0.32% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
5. The company’s 2021 profit distribution plan and the plan of converting reserve fund into share capital
Voting results: 247602841 shares agreed, accounting for 92.98% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 18632141 shares opposed, accounting for 7% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
Among them, the voting of small and medium-sized investors: 13346314 shares agreed, accounting for 41.66% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 18632141 shares opposed, accounting for 58.15% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
6. Proposal on the prediction of daily related party transactions of the company in 2022
Voting results: 42 Shandong Minhe Animal Husbandry Co.Ltd(002234) shares agreed, accounting for 99.62% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 101700 shares opposed, accounting for 0.24% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.14% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders.
The voting rights of minority shareholders: 3155 of the total number of valid voting shares, accounting for 87.99%; 101700 shares opposed, accounting for 0.31% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
The related shareholders of this proposal abstained from voting.
7. Proposal on reappointment of Dahua Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022
Voting results: 256804120 shares agreed, accounting for 96.44% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 9430862 shares opposed, accounting for 3.54% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
Among them, the voting situation of small and medium-sized investors: 22547593 shares agreed, accounting for 70.38% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 9430862 shares opposed, accounting for 29.43% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
8. Proposal on reappointment of Dahua Certified Public Accountants (special general partnership) as the company’s internal control audit institution in 2022
Voting results: 262340398 shares agreed, accounting for 98.52% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 101600 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 3852684 shares abstained, accounting for 1.44% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders. Among them, the voting situation of small and medium-sized investors: 28083871 shares agreed, accounting for 87.66% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 101600 shares opposed, accounting for 0.31% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 3852684 shares abstained, accounting for 12.03% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
9. Proposal on applying for comprehensive bank credit line in 2022
Voting results: 264611982 shares agreed, accounting for 99.37% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 101600 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 1581100 shares abstained, accounting for 0.59% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders. Among them, the voting of small and medium-sized investors: 30355455 shares agreed, accounting for 94.75% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 101600 shares opposed, accounting for 0.31% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 1581100 shares abstained, accounting for 4.94% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
10. Proposal on the prediction of guarantee amount in 2022
Voting results: 266131082 shares agreed, accounting for 99.94% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 103900 shares opposed, accounting for 0.04% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.02% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting.
Among them, the voting of small and medium-sized investors: 31874555 shares agreed, accounting for 99.49% of the 32038155 valid voting shares of small and medium-sized investors attending the general meeting of shareholders; 103900 shares opposed, accounting for 0.32% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders; 59700 shares abstained, accounting for 0.19% of the effective voting shares of small and medium-sized investors attending the general meeting of shareholders.
11. Proposal on Amending the articles of Association
Voting results: 266133282 shares agreed, accounting for 99.94% of the total number of effective voting shares held (represented) by shareholders (shareholders’ agents) attending the general meeting of shareholders; 101700 shares opposed, accounting for (on behalf of) the shareholders (shareholders’ agents) attending the shareholders’ meeting
