Securities code: D&O Home Collection Co.Ltd(002798) securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022058 bond Code: 127047 bond abbreviation: Dieu convertible bond
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There is no case of rejecting or modifying the proposal at this shareholders' meeting.
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
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 PM, Friday, May 20, 2022
(2) Online voting time: May 20, 2022
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 Friday, 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 Friday, May 20, 2022.
2. Equity registration date: Tuesday, May 17, 2022
3. Venue of the on-site meeting: company conference room, 16th floor, block a, New Hope Liuhe Co.Ltd(000876) international building, No. 19, Tianfu Third Street, middle section of Tianfu Avenue, high tech Zone, Chengdu
4. Meeting method: the shareholders' meeting adopts the combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Liu Jin, chairman of the company
7. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. There were 14 shareholders who voted on site and online, with 163221095 representative shares, accounting for 425603% of the total voting shares of the listed company.
Among them, there are 4 shareholders voting on site, with 162077383 representative shares, accounting for 422621% of the total voting shares of the listed company. 10 shareholders voted through the Internet, representing 1143712 shares, accounting for 0.2982% of the total voting shares of the listed company.
2. There are 11 minority shareholders (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the company's shares) attending the general meeting, with 1143912 shares, accounting for 0.2983% of the total voting shares of the listed company.
Among them, one shareholder voted on the spot, representing 200 shares, accounting for 0.0001% of the total voting shares of the listed company. There are 10 minority shareholders voting online, representing 1143712 shares, accounting for 0.2982% of the total voting shares of the listed company.
Some directors, supervisors and senior managers of the company and lawyer Xiang Peng and Lawyer Zhang Guibin of Beijing Jindu (Chengdu) law firm attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered the proposal according to the agenda of the meeting and voted by a combination of on-site open voting and online voting. The voting results are as follows:
(I) deliberated and adopted the work report of the board of directors in 2021
Voting results: 163177795 shares were approved, accounting for 999735% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0120% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: agree to 1100612 shares, accounting for 962147% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 1.7134% of the shares held by minority shareholders attending the meeting.
(II) deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 163177795 shares were approved, accounting for 999735% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0120% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: agree to 1100612 shares, accounting for 962147% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 1.7134% of the shares held by minority shareholders attending the meeting. (III) deliberated and adopted the annual financial statement report for 2021
Voting results: 163177795 shares were approved, accounting for 999735% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0120% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: agree to 1100612 shares, accounting for 962147% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 1.7134% of the shares held by minority shareholders attending the meeting. (IV) the full text and summary of the 2021 annual report were reviewed and adopted
Voting results: 163177795 shares were approved, accounting for 999735% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0120% of the shares held by all shareholders attending the meeting.
Among them, the voting situation of minority shareholders is: agree to 1100612 shares, accounting for 962147% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 19600 shares were abstained (including 0 shares by default due to non voting), accounting for 1.7134% of the shares held by minority shareholders attending the meeting. (V) the proposal on the profit distribution plan for 2021 was deliberated and adopted
Voting results: 163195695 shares were approved, accounting for 999844% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 1118512 shares, accounting for 977795% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1486% of the shares held by minority shareholders attending the meeting. (VI) the proposal on repurchase and cancellation of restricted stocks related to the 2020 restricted stock incentive plan was deliberated and adopted
Voting results: 163195695 shares were approved, accounting for 999844% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 1118512 shares, accounting for 977795% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1486% 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 voting rights held by the shareholders attending the general meeting of shareholders. (VII) the proposal on the remuneration scheme of directors, supervisors and senior managers in 2022 was deliberated and adopted
Voting results: 163195695 shares were approved, accounting for 999844% of the shares held by all shareholders attending the meeting; Against 23700 shares, accounting for 0.0145% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 1118512 shares, accounting for 977795% of the shares held by minority shareholders attending the meeting; Against 23700 shares, accounting for 2.0718% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1486% of the shares held by minority shareholders attending the meeting. (VIII) the proposal on Amending the articles of association was deliberated and adopted
Voting results: 162582683 shares were approved, accounting for 996089% of the shares held by all shareholders attending the meeting; Against 636712 shares, accounting for 0.3901% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 505500 shares, accounting for 441905% of the shares held by minority shareholders attending the meeting; Against 636712 shares, accounting for 556609% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1486% 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 voting rights held by the shareholders attending the general meeting of shareholders. (IX) the proposal on Amending the rules of procedure of the general meeting of shareholders was deliberated and adopted
Voting results: 162593883 shares were approved, accounting for 996157% of the shares held by all shareholders attending the meeting; Against 625512 shares, accounting for 0.3832% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 516700 shares, accounting for 451696% of the shares held by minority shareholders attending the meeting; Against 625512 shares, accounting for 546818% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1486% 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 voting rights held by the shareholders attending the general meeting of shareholders. (x) the proposal on Amending the rules of procedure of the board of directors was deliberated and adopted
Voting results: 162593883 shares were approved, accounting for 996157% of the shares held by all shareholders attending the meeting; Against 625512 shares, accounting for 0.3832% of the shares held by all shareholders attending the meeting; The shareholders who did not abstain from voting accounted for 17 Ping An Bank Co.Ltd(000001) 0% of the total voting shares.
Among them, the voting of minority shareholders is: 516700 shares, accounting for 451696% of the shares held by minority shareholders attending the meeting; Against 625512 shares, accounting for 546818% of the shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1486% 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 voting rights held by the shareholders attending the general meeting of shareholders. （11） The proposal on Revising the working system of independent directors was deliberated and adopted
Voting results: 162593883 shares were approved, accounting for 996157% of the shares held by all shareholders attending the meeting;
Against 625512 shares, accounting for 0.3832% of the shares held by all shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0010% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders is: 516700 shares, accounting for 451696% of the shares held by minority shareholders attending the meeting; Against 625512 shares, accounting for 546818% of the shares held by minority shareholders attending the meeting; Abstain 1700 shares (of which, due to
