Securities code: Guangdong Hoshion Aluminium Co.Ltd(002824) securities abbreviation: Guangdong Hoshion Aluminium Co.Ltd(002824) Announcement No.: 2022034 Guangdong Hoshion Aluminium Co.Ltd(002824)
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 resolutions adopted by previous general meetings of shareholders.
1、 Basic information of the meeting:
1. Meeting time:
(1) On site meeting time: 14:30, May 20, 2022
(2) Online voting time: the online voting time 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.
2. Venue of the on-site meeting: Guangdong Hoshion Aluminium Co.Ltd(002824) comprehensive office building, No. 5, Meiyuan Road, Qianlong Industrial Zone, Sanxiang Township, Zhongshan City, Guangdong Province
3. Meeting mode: combination of on-site voting and online voting
4. Convener: the 4th board of directors of the company
5. Host of the on-site meeting: Mr. Li Jianxiang, chairman of the company
6. Legality and compliance of this meeting: the convening of this shareholders' meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
(I) general attendance of shareholders:
There were 11 shareholders voting on site and online, representing 111332859 shares, accounting for 602631% of the total shares of the listed company. Among them, 8 shareholders voted on the spot, representing 111330459 shares, accounting for 0.0013% of the total shares of the listed company.
(II) general attendance of minority shareholders:
The shares of the listed company were voted by the minority shareholders, accounting for 29.4% of the total shares of the listed company.
Among them, one minority shareholder passed the on-site voting, representing 552429 shares, accounting for 0.2990% of the total shares of the listed company.
Three minority shareholders voted online, representing 2400 shares, accounting for 0.0013% of the total shares of the listed company.
The directors, supervisors and senior managers of the company attended the meeting, and the witness lawyers of Shanghai jintiancheng (Shenzhen) law firm attended the meeting.
3、 Deliberation and voting of proposals at the meeting
1. Proposal on the work report of the board of directors in 2021
Total voting results: 111332159 shares were approved, accounting for 999994% of the shares held by all shareholders attending the meeting; Against 700 shares, accounting for 0.0006% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 554129 shares were agreed, accounting for 998738% of the shares held by small and medium-sized shareholders attending the meeting; Against 700 shares, accounting for 0.1262% 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 0.0000% of the shares held by minority shareholders attending the meeting.
2. Proposal on the work report of the board of supervisors in 2021
Total voting results: 111332159 shares were approved, accounting for 999994% of the shares held by all shareholders attending the meeting; Against 700 shares, accounting for 0.0006% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 554129 shares were agreed, accounting for 998738% of the shares held by small and medium-sized shareholders attending the meeting; Against 700 shares, accounting for 0.1262% 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 0.0000% of the shares held by minority shareholders attending the meeting.
3. Proposal on the company's 2021 annual financial statement report
Total voting results: 111332159 shares were approved, accounting for 999994% of the shares held by all shareholders attending the meeting; Against 700 shares, accounting for 0.0006% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 554129 shares were agreed, accounting for 998738% of the shares held by small and medium-sized shareholders attending the meeting; Against 700 shares, accounting for 0.1262% 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 0.0000% of the shares held by minority shareholders attending the meeting.
4. Proposal on the company's 2022 annual financial budget report
Total voting results: 111332159 shares were approved, accounting for 999994% of the shares held by all shareholders attending the meeting; Against 700 shares, accounting for 0.0006% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 554129 shares were agreed, accounting for 998738% of the shares held by small and medium-sized shareholders attending the meeting; Against 700 shares, accounting for 0.1262% 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 0.0000% of the shares held by minority shareholders attending the meeting.
5. Proposal on the prediction of the company's daily connected transactions in 2022
Total voting results: 554129 shares were approved, accounting for 998738% of the valid voting shares held by all shareholders attending the meeting; Against 700 shares, accounting for 0.1262% of the effective voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 554129 shares were approved, accounting for 998738% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 700 shares, accounting for 0.1262% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Related shareholders Huo run (holding 16522510 shares), Jin Jiong (holding 9894512 shares), Huang Jiahui (holding 9521964 shares), Li Jianxiang (holding 53974624 shares), Li Jiang (holding 7482028 shares), Li Qing (holding 5670970 shares) and bin Jiancun (holding 7711422 shares) avoided voting on this proposal.
6. Proposal on the company's profit distribution plan in 2021
Total voting results: 111331559 shares were approved, accounting for 999988% of the shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0012% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 553529 shares were agreed, accounting for 997657% of the shares held by small and medium-sized shareholders attending the meeting; Against 1300 shares, accounting for 0.2343% 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 0.0000% of the shares held by minority shareholders attending the meeting.
7. Proposal on the company's 2022 directors' remuneration plan
7.01 remuneration plan for independent directors in 2022
Total voting results: 111331559 shares were approved, accounting for 999988% of the shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0012% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 553529 shares were agreed, accounting for 997657% of the shares held by small and medium-sized shareholders attending the meeting; Against 1300 shares, accounting for 0.2343% 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 0.0000% of the shares held by minority shareholders attending the meeting.
7.02 remuneration plan for non independent directors in 2022
Total voting results: 10448041 shares were approved, accounting for 999876% of the valid voting shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0124% of the effective voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: 553529 shares were approved, accounting for 997657% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 1300 shares, accounting for 0.2343% of the valid voting shares held by minority shareholders attending the meeting; Abstention of 0 shares (including default abstention of 0 shares due to non voting), accounting for 0.0000% of the effective voting shares held by minority shareholders attending the meeting
Related shareholders Huo run (holding 16522510 shares), Huang Jiahui (holding 9521964 shares), Li Jianxiang (holding 53974624 shares), Li Jiang (holding 7482028 shares), Li Qing (holding 5670970 shares) and bin Jiancun (holding 7711422 shares) avoided voting on this proposal. 8. Proposal on the remuneration scheme of supervisors of the company in 2022
Total voting results: 111331559 shares were approved, accounting for 999988% of the shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0012% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 553529 shares were agreed, accounting for 997657% of the shares held by small and medium-sized shareholders attending the meeting; Against 1300 shares, accounting for 0.2343% 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 0.0000% of the shares held by minority shareholders attending the meeting.
9. Proposal on the full text and summary of the company's 2021 Annual Report
Total voting results: 111331559 shares were approved, accounting for 999988% of the shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0012% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 553529 shares were agreed, accounting for 997657% of the shares held by small and medium-sized shareholders attending the meeting; Against 1300 shares, accounting for 0.2343% 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 0.0000% of the shares held by minority shareholders attending the meeting.
10. Proposal on the company's reappointment of the audit institution in 2022
Total voting results: 111331559 shares were approved, accounting for 999988% of the shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0012% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: 553529 shares were agreed, accounting for 997657% of the shares held by small and medium-sized shareholders attending the meeting; Against 1300 shares, accounting for 0.2343% 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 0.0000% of the shares held by minority shareholders attending the meeting.
11. Proposal on reducing registered capital and amending the articles of Association
Total voting results: 111331559 shares were approved, accounting for 999988% of the shares held by all shareholders attending the meeting; Against 1300 shares, accounting for 0.0012% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Among them, the voting of small and medium-sized investors: agreed 553529
