Securities code: Leo Group Co.Ltd(002131) securities abbreviation: Leo Group Co.Ltd(002131) Announcement No.: 2022039
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.
1、 Meetings held
Leo Group Co.Ltd(002131) (hereinafter referred to as "the company") issued a notice in the form of announcement on the 2021 annual general meeting of shareholders on April 30, 2022. The meeting adopted the combination of on-site voting and online voting. The on-site meeting was held at 15:00 p.m. on May 20, 2022 in the conference room of the company, No. 1, Third Street, Eastern Industrial Agglomeration District, Wenling City, Zhejiang Province. The time of online voting is 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 any time from 9:15 a.m. to 15:00 p.m. on May 20, 2022.
The meeting was convened by the board of directors and presided over by the chairman, Mr. Wang Xiangrong. Some directors, supervisors, senior managers and witness lawyers of the company attended the meeting as nonvoting delegates. The convening and holding of the meeting shall 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. Lawyer Kong Jin and lawyer he wan of Zhejiang Tiance law firm witnessed the shareholders' meeting and issued a legal opinion.
2、 Attendance at the meeting
250 shareholders and shareholders' agents attended the general meeting, representing 1437839432 voting shares, accounting for 212862% of the total share capital of the company. Among them, there are 7 shareholders and shareholders' agents attending the on-site shareholders' meeting, representing 1235261931 voting shares, accounting for 182872% of the total share capital of the company; The number of shareholders participating in online voting is 243, representing 202577501 voting shares, accounting for 2.9990% of the total share capital of the company. 245 small and medium-sized investors participated in the shareholders' meeting through on-site and online, representing 271879964 voting shares, accounting for 4.0250% of the total share capital of the company.
3、 Voting at the meeting
The meeting considered and passed the following proposals by open ballot:
1. The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 1389586926 shares were approved, accounting for 966441% of the total voting shares held by shareholders attending the meeting; Against 47712606 shares, accounting for 3.3184% of the total voting shares held by shareholders attending the meeting; 539900 shares were abstained, accounting for 0.0375% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
223627458 shares were approved, accounting for 822523% of the shares held by minority shareholders attending the meeting; Against 47712606 shares, accounting for 175491% of the shares held by minority shareholders attending the meeting; 539900 shares were abstained, accounting for 0.1986% of the shares held by minority shareholders attending the meeting.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
Voting results: 1389595026 shares were approved, accounting for 966447% of the total voting shares held by shareholders attending the meeting; Against 47693606 shares, accounting for 3.3170% of the total voting shares held by shareholders attending the meeting; 550800 shares were abstained, accounting for 0.0383% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
223635558 shares were approved, accounting for 822553% of the shares held by minority shareholders attending the meeting; Against 47693606 shares, accounting for 175422% of the shares held by minority shareholders attending the meeting; 550800 shares were abstained, accounting for 0.2026% of the shares held by minority shareholders attending the meeting.
3. Reviewed and adopted the financial final accounts report of 2021
Voting results: 1349855352 shares were approved, accounting for 938808% of the total voting shares held by shareholders attending the meeting; Against 47649906 shares, accounting for 3.3140% of the total voting shares held by shareholders attending the meeting; 40334174 shares were abstained, accounting for 2.8052% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
183895884 shares were approved, accounting for 676386% of the shares held by minority shareholders attending the meeting; Against 47649906 shares, accounting for 175261% of the shares held by minority shareholders attending the meeting; 40334174 shares were abstained, accounting for 148353% of the shares held by minority shareholders attending the meeting.
4. The annual report and summary for 2021 were reviewed and adopted
Voting results: 1349855352 shares were approved, accounting for 938808% of the total voting shares held by shareholders attending the meeting; Against 47649906 shares, accounting for 3.3140% of the total voting shares held by shareholders attending the meeting; 40334174 shares were abstained, accounting for 2.8052% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
183895884 shares were approved, accounting for 676386% of the shares held by minority shareholders attending the meeting; Against 47649906 shares, accounting for 175261% of the shares held by minority shareholders attending the meeting; 40334174 shares were abstained, accounting for 148353% of the shares held by minority shareholders attending the meeting.
5. The profit distribution plan for 2021 was reviewed and approved
Voting results: 1350176952 shares were approved, accounting for 939032% of the total voting shares held by shareholders attending the meeting; Against 47867906 shares, accounting for 3.3292% of the total voting shares held by shareholders attending the meeting; 39794574 shares were abstained, accounting for 2.7677% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
184217484 shares were approved, accounting for 677569% of the shares held by minority shareholders attending the meeting; Against 47867906 shares, accounting for 176063% of the shares held by minority shareholders attending the meeting; 39794574 shares were abstained, accounting for 146368% of the shares held by minority shareholders attending the meeting.
6. The self inspection report on the occupation of funds by controlling shareholders and other related parties in 2021 was reviewed and adopted
Voting results: 1349144852 shares were approved, accounting for 938314% of the total voting shares held by shareholders attending the meeting; Against 48404106 shares, accounting for 3.3664% of the total voting shares held by shareholders attending the meeting; 40290474 shares were abstained, accounting for 2.8022% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
183185384 shares were approved, accounting for 673773% of the shares held by minority shareholders attending the meeting; Against 48404106 shares, accounting for 178035% of the shares held by minority shareholders attending the meeting; 40290474 shares were abstained, accounting for 148192% of the shares held by minority shareholders attending the meeting.
7. The proposal on the company's use of some idle self owned funds for cash management was deliberated and adopted
Voting results: 1332114687 shares were approved, accounting for 926470% of the total voting shares held by shareholders attending the meeting; Against 65973871 shares, accounting for 4.5884% of the total voting shares held by shareholders attending the meeting; 39750874 shares were abstained, accounting for 2.7646% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
166155219 shares were approved, accounting for 611134% of the shares held by minority shareholders attending the meeting; Against 65973871 shares, accounting for 242658% of the shares held by minority shareholders attending the meeting; 39750874 shares were abstained, accounting for 146207% of the shares held by minority shareholders attending the meeting.
8. The proposal on adjusting the distribution of guarantee amount in 2022 was deliberated and adopted
Voting results: 1349594952 shares were approved, accounting for 938627% of the total voting shares held by shareholders attending the meeting; Against 48493606 shares, accounting for 3.3727% of the total voting shares held by shareholders attending the meeting; 39750874 shares were abstained, accounting for 2.7646% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
183635484 shares were approved, accounting for 675429% of the shares held by minority shareholders attending the meeting; Against 48493606 shares, accounting for 178364% of the shares held by minority shareholders attending the meeting; 39750874 shares were abstained, accounting for 146207% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the total voting rights held by the shareholders who have attended the general meeting of shareholders and their authorized representatives.
9. The proposal on the summary report of the annual audit work of the accounting firm and the renewal of the appointment of the accounting firm was reviewed and approved
Voting results: 1349773752 shares were approved, accounting for 938751% of the total voting shares held by shareholders attending the meeting; Against 47755106 shares, accounting for 3.3213% of the total voting shares held by shareholders attending the meeting; 40310574 shares were abstained, accounting for 2.8036% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
183814284 shares were approved, accounting for 676086% of the shares held by minority shareholders attending the meeting; Against 47755106 shares, accounting for 175648% of the shares held by minority shareholders attending the meeting; 40310574 shares were abstained, accounting for 148266% of the shares held by minority shareholders attending the meeting.
10. The proposal on Amending the rules of procedure of the board of directors was deliberated and adopted
Voting results: 1350467235 shares were approved, accounting for 939234% of the total voting shares held by shareholders attending the meeting; Against 47621323 shares, accounting for 3.3120% of the total voting shares held by shareholders attending the meeting; 39750874 shares were abstained, accounting for 2.7646% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
184507767 shares were approved, accounting for 678637% of the shares held by minority shareholders attending the meeting; Against 47621323 shares, accounting for 175156% of the shares held by minority shareholders attending the meeting; 39750874 shares were abstained, accounting for 146207% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the total voting rights held by the shareholders who have attended the general meeting of shareholders and their authorized representatives.
11. The proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted
Voting results: 1350467235 shares were approved, accounting for 939234% of the total voting shares held by shareholders attending the meeting; Against 47621323 shares, accounting for 3.3120% of the total voting shares held by shareholders attending the meeting; 39750874 shares were abstained, accounting for 2.7646% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
184507767 shares were approved, accounting for 678637% of the shares held by minority shareholders attending the meeting; Against 47621323 shares, accounting for 175156% of the shares held by minority shareholders attending the meeting; 39750874 shares were abstained, accounting for 146207% of the shares held by minority shareholders attending the meeting.
This proposal is a special resolution, which has been approved by more than two-thirds of the total voting rights held by the shareholders who have attended the general meeting of shareholders and their authorized representatives.
12. The proposal on Amending the rules of procedure of the general meeting of shareholders was considered and adopted
Voting results: 1350467235 shares were approved, accounting for 939234% of the total voting shares held by shareholders attending the meeting; Against 47621423 shares, accounting for 3.3120% of the total voting shares held by shareholders attending the meeting; 39750774 shares were abstained, accounting for 2.7646% of the total voting shares held by shareholders attending the meeting.
The voting of minority shareholders is as follows:
Agree 184507767
