Securities code: Andon Health Co.Ltd(002432) securities abbreviation: Andon Health Co.Ltd(002432) Announcement No.: 2022057
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, and bear individual and joint liabilities for false records, misleading statements or major omissions in the announcement.
1、 Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
2、 Meetings held
1. Notice of meeting:
On April 30, 2022, the board of directors of the company published in China Securities Journal, securities times and cninfo
（ http://www.cn.info.com.cn. ）The announcement of convening the shareholders’ meeting was published on the.
2. Meeting time:
On site meeting time: 14:00 PM, May 20, 2022
Online voting time: May 20, 2022, including:
The specific time for online voting through the trading system of Shenzhen stock exchange is May 20, 2022
9:15 to 9:25 p.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m.
The specific time of voting through the Internet of Shenzhen stock exchange is: 9:15 a.m. to 9:30 a.m. on May 20, 2022
Any time at 3:00 p.m.
3. Venue: Tianjin Andon Health Co.Ltd(002432) Electronics Co., Ltd., No. 3, Jinping Road, Ya’an Road, Nankai District, Tianjin
Conference room on the second floor of the company
4. Holding method: this meeting adopts the combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Liu Yi, chairman and general manager
7. The convening of the meeting complies with the company law, the securities law and the Shenzhen Stock Exchange
Relevant laws, regulations and the articles of association, such as the rules for the listing of votes, the rules for the general meeting of shareholders of listed companies, etc
It is stipulated that the voting procedures and results of the meeting are legal and valid.
3、 Attendance at the meeting
1. Overall attendance at the meeting
927 shareholders (including shareholders’ agents) attended the general meeting, representing 123233345 shares, accounting for 255963% of the total shares of the listed company.
2. Attendance of on-site meeting
A total of one shareholder and authorized representative of shareholders attended the on-site meeting, representing 59497902 shares, accounting for 123581% of the total shares of the listed company.
3. Online voting
926 shareholders voted online, representing 63735443 shares, accounting for 132382% of the total shares of the listed company.
4. Overall attendance of minority shareholders:
925 shareholders voted on site and online, representing 13727843 shares, accounting for 2.8514% of the total shares of the listed company.
Among them, 925 shareholders voted online, representing 13727843 shares, accounting for 2.8514% of the total shares of the listed company.
5. The directors, supervisors and senior managers of the company attended the meeting, and the witness lawyer hired by the company attended the meeting.
4、 Deliberation of proposals
At this meeting, the following proposals were considered and adopted by open ballot:
1. Reviewed and adopted the 2021 annual report and summary
Voting results: 122212545 shares were approved, accounting for 991717% of the shares held by all shareholders attending the meeting; Against 997200 shares, accounting for 0.8092% of the shares held by all shareholders attending the meeting; 23600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0192% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12707043 shares were agreed, accounting for 925640% of the shares held by minority shareholders attending the meeting; Against 997200 shares, accounting for 7.2641% of the shares held by minority shareholders attending the meeting; 23600 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1719% of the shares held by minority shareholders attending the meeting.
2. The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 122205545 shares were approved, accounting for 991660% of the shares held by all shareholders attending the meeting; Oppose 1006200 shares, accounting for 0.8165% of the shares held by all shareholders attending the meeting; 21600 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0175% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12700043 shares were agreed, accounting for 925130% of the shares held by minority shareholders attending the meeting; Oppose 1006200 shares, accounting for 7.3296% of the shares held by minority shareholders attending the meeting; 21600 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.1573% of the shares held by minority shareholders attending the meeting.
3. The work report of the board of supervisors in 2021 was reviewed and adopted
Voting results: 122186345 shares were approved, accounting for 991504% of the shares held by all shareholders attending the meeting; Against 1013900 shares, accounting for 0.8227% of the shares held by all shareholders attending the meeting; 33100 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0269% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12680843 shares were approved, accounting for 923732% of the shares held by minority shareholders attending the meeting; Against 1013900 shares, accounting for 7.3857% of the shares held by minority shareholders attending the meeting; 33100 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.2411% of the shares held by minority shareholders attending the meeting.
4. Reviewed and adopted the financial final accounts report of 2021
Voting results: 122194145 shares were approved, accounting for 991567% of the shares held by all shareholders attending the meeting; Against 1012700 shares, accounting for 0.8218% of the shares held by all shareholders attending the meeting; 26500 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0215% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12688643 shares were agreed, accounting for 924300% of the shares held by minority shareholders attending the meeting; Against 1012700 shares, accounting for 7.3770% of the shares held by minority shareholders attending the meeting; 26500 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.1930% of the shares held by minority shareholders attending the meeting.
5. The proposal on profit distribution in 2021 was deliberated and adopted
Voting results: 121908145 shares were approved, accounting for 989246% of the shares held by all shareholders attending the meeting; 1296300 shares opposed, accounting for 1.0519% of the shares held by all shareholders attending the meeting; 28900 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0235% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12410243 shares were agreed, accounting for 904020% of the shares held by minority shareholders attending the meeting; Against 1288700 shares, accounting for 9.3875% of the shares held by minority shareholders attending the meeting; The minority shareholders who did not abstain from voting accounted for 6800.5% of the total number of shares (among which, the minority shareholders who did not abstain from voting accounted for 2100.5%).
6. The proposal on re employment of audit institutions and their remuneration was deliberated and adopted
Voting results: 122124745 shares were approved, accounting for 991004% of the shares held by all shareholders attending the meeting; Against 1065200 shares, accounting for 0.8644% of the shares held by all shareholders attending the meeting; 43400 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0352% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12619243 shares were approved, accounting for 919244% of the shares held by minority shareholders attending the meeting; Against 1065200 shares, accounting for 7.7594% of the shares held by minority shareholders attending the meeting; 43400 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.3161% of the shares held by minority shareholders attending the meeting.
7. The special report on the deposit and use of raised funds in 2021 was reviewed and adopted
Voting results: 121991045 shares were approved, accounting for 989919% of the shares held by all shareholders attending the meeting; Against 1217300 shares, accounting for 0.9878% of the shares held by all shareholders attending the meeting; 25000 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0203% of the shares held by all shareholders attending the meeting. Among them, the voting of minority shareholders: 12485543 shares were agreed, accounting for 909505% of the shares held by minority shareholders attending the meeting; Against 1217300 shares, accounting for 8.8674% of the shares held by minority shareholders attending the meeting; 25000 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.1821% of the shares held by minority shareholders attending the meeting.
8. The proposal on providing guarantee for subsidiaries was deliberated and adopted
Voting results: 122135445 shares were approved, accounting for 991091% of the shares held by all shareholders attending the meeting; Against 1069700 shares, accounting for 0.8680% of the shares held by all shareholders attending the meeting; 28200 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0229% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12629943 shares were approved, accounting for 920024% of the shares held by minority shareholders attending the meeting; Against 1069700 shares, accounting for 7.7922% of the shares held by minority shareholders attending the meeting; 28200 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.2054% of the shares held by minority shareholders attending the meeting.
9. The proposal on using self owned funds for cash management was deliberated and adopted
Voting results: 121818445 shares were approved, accounting for 988519% of the shares held by all shareholders attending the meeting; 1393100 shares opposed, accounting for 1.1305% of the shares held by all shareholders attending the meeting; 21800 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0177% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12312943 shares were approved, accounting for 896932% of the shares held by minority shareholders attending the meeting; 1393100 shares opposed, accounting for 101480% of the shares held by minority shareholders attending the meeting; 21800 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.1588% of the shares held by minority shareholders attending the meeting.
10. The proposal on securities investment and derivatives trading with self owned funds was deliberated and adopted. The voting results: 121815845 shares were agreed, accounting for 988497% of the shares held by all shareholders attending the meeting; Against 1385500 shares, accounting for 1.1243% of the shares held by all shareholders attending the meeting; 32000 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.0260% of the shares held by all shareholders attending the meeting.
Among them, the voting of minority shareholders: 12317943 shares were agreed, accounting for 897296% of the shares held by minority shareholders attending the meeting; Against 1377900 shares, accounting for 100373% of the shares held by minority shareholders attending the meeting; 32000 shares were abstained (including 6800 shares by default due to non voting), accounting for 0.2331% of the shares held by minority shareholders attending the meeting.
5、 Legal opinions issued by lawyers
Lawyer Liu Mengshi and lawyer Zhao Lixin of Guohao law firm (Tianjin) attended and witnessed the shareholders’ meeting and issued a legal opinion. The conclusion is that the convening and convening procedures of Andon Health Co.Ltd(002432) 2021 annual shareholders’ meeting, the qualifications of attendees and conveners, voting procedures and voting results are in line with the provisions of the company law, the securities law, the rules of shareholders’ meeting and the articles of association, The resolutions of the general meeting of shareholders are legal and effective.
6、 Documents for future reference:
1. Resolution of Andon Health Co.Ltd(002432) 2021 annual general meeting of shareholders
2. Legal opinion of Guohao law firm (Tianjin) on Andon Health Co.Ltd(002432) ( Andon Health Co.Ltd(002432) ) 2021 annual general meeting of shareholders
Andon Health Co.Ltd(002432) board of directors may 21, 2022
