Stock Code: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) No.: pro 2022027 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
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. Important:
1. The shareholders' meeting did not veto or modify the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders. 1、 Convening and attendance of the meeting:
1. Meeting time:
On site meeting: 9:00 a.m. on Friday, May 20, 2022
2. Online voting:
(1) The voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25 am, 9:30-11:30 PM and 13:00-15:00 pm on May 20, 2022;
(2) 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.
3. Venue of the on-site meeting: conference room of the company, No. 800, Kangqiao East Road, Pudong New Area, Shanghai
4. Meeting mode: combination of on-site open voting and online voting
5. Convener: Board of directors
6. Moderator: Ms. Hu Jiajia
7. The convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law of the people's Republic of China and other relevant laws and regulations and the provisions of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) articles of association.
8. Attendance at the meeting:
Overall attendance: a total of 27 shareholders and shareholders' agents attended the meeting, representing 1273710559 shares, accounting for 506949% of the total share capital of the company.
(1) On site shareholders and online voting shareholders
A total of 2 Shareholders and their agents attended the shareholders' meeting on site, representing 1271388059 shares, accounting for 506025% of the total share capital of the company; 25 shareholders attended through online voting, representing 2322500 shares, accounting for 0.0924% of the total share capital of the company.
(2) A total of 25 minority shareholders voted on site and online, representing 2322500 shares, accounting for 0.0924% of the total share capital of the company.
(3) Some directors, supervisors, senior managers of the company and the witness lawyers of Beijing JUNHE law firm attended or attended the shareholders' meeting. 2、 Consideration and voting of proposals:
The board of directors of the company issued the notice on convening the 2021 annual general meeting of shareholders on April 30, 2022, and disclosed the suggestive announcement on relevant precautions for attending the 2021 annual general meeting of shareholders during epidemic prevention and control on May 18, 2022. The shareholders attending the meeting carefully considered all the proposals considered at the meeting, and the meeting adopted centralized voting The following proposals were adopted by open ballot: 1. The work report of the board of directors in 2021 was considered and adopted
1273601359 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares held (represented) by shareholders (shareholders' proxies) attending the meeting.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default. 2. The work report of the board of supervisors in 2021 was reviewed and adopted
1273601359 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% 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% of the shares held by minority shareholders attending the meeting. 3. Reviewed and adopted the financial final accounts report of 2021
1273601359 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares held (represented) by shareholders (shareholders' proxies) attending the meeting.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% 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% of the shares held by minority shareholders attending the meeting. 4. The proposal on 2021 annual report and summary was deliberated and adopted
1273601359 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0% of the total number of valid voting shares held (represented) by shareholders (shareholders' proxies) attending the meeting.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% 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% of the shares held by minority shareholders attending the meeting.
5. The proposal on confirmation of daily connected transactions in 2021 and expected daily connected transactions in 2022 was reviewed and approved
2213300 shares were approved, accounting for 952982% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 4.7018% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default.
The controlling shareholder Shanghai Huafu Investment Co., Ltd. held 1046388059 shares and the person acting in concert Hu Jiajia held 225000000 shares, avoiding the voting on this proposal. 6. The proposal on renewing the appointment of accounting firms was deliberated and adopted
1273601359 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default. 7. The proposal on the company's profit distribution plan for 2021 was reviewed and approved
1273601359 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109200 opposed shares, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2213300 shares agreed, accounting for 952982% of the shares held by minority shareholders attending the meeting; Opposed 109200 shares, accounting for 4.7018% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default. 8. The proposal on the remuneration of directors, supervisors and senior managers of the company was deliberated and adopted
1273573759 shares were approved, accounting for 999893% of the total number of effective voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; The total number of voting shares held by the shareholders (representing 13 Chongqing Rural Commercial Bank Co.Ltd(601077) % of the effective voting rights) at the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2185700 shares were approved, accounting for 941098% of the shares held by minority shareholders attending the meeting; Against 136800 shares, accounting for 5.8902% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default. 9. The proposal on making up one-third of the company's total paid in capital has been passed
1273601259 shares were approved, accounting for 999914% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 109300 shares opposed, accounting for 0.0086% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2213200 shares agreed, accounting for 952939% of the shares held by minority shareholders attending the meeting; Opposed 109300 shares, accounting for 4.7061% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default.
10. The proposal on the credit scale in 2022 was deliberated and adopted
1271772859 shares were approved, accounting for 998479% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; Against 1937700 shares, accounting for 0.1521% of the total number of valid voting shares held by (on behalf of) shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 384800 shares were agreed, accounting for 165684% of the shares held by minority shareholders attending the meeting; Against 1937700 shares, accounting for 834316% of the shares held by minority shareholders attending the meeting; The shares held by minority shareholders who did not abstain from voting accounted for 0%, of which 0% were held by default. 11. The proposal on by election of non independent directors was deliberated and adopted
1273607359 shares were approved, accounting for 999919% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; 103200 opposed shares, accounting for 0.0081% of the total number of valid voting shares held (represented) by shareholders (shareholders' agents) attending the meeting; (0% of the total number of voting shares held by the shareholders who did not abstain from voting by proxy) accounted for (0%) of the total number of voting shares held by the shareholders who did not abstain from voting by default.
Among them, the total voting of minority shareholders: 2219300 shares agreed, accounting for 955565% of the shares held by minority shareholders attending the meeting; opposition
