Stock Code: Hubei Fuxing Science And Technology Co.Ltd(000926) stock abbreviation: Hubei Fuxing Science And Technology Co.Ltd(000926) No.: 2022019 Hubei Fuxing Science And Technology Co.Ltd(000926)
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.
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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、 Convening and attendance of the meeting
1. Meeting time
On site meeting time: 14:30, May 20, 2022 (Friday).
Online voting time:
(1) The time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00 on May 20, 2022;
(2) Through the Internet voting system of Shenzhen Stock Exchange, the voting start time is any time from 9:15 to 15:00 on May 20, 2022.
2. Site meeting place:
Conference room, 28th floor, Fuxing International Chamber of Commerce building, 186 Xinhua Road, Jianghan District, Wuhan
3. Holding method: combination of on-site voting and online voting.
4. Convener: Board of directors
5. Moderator: Mr. Tan Shaoqun, chairman
6. The convening of this general meeting of shareholders complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other relevant laws and regulations and the articles of association of the company.
7. Attendance at the meeting
A total of 34 shareholders and shareholders' agents attended the meeting, representing 277059079 shares, accounting for 302802% of the company's total voting shares of 914983936 shares. Among them, 9 shareholders and shareholders' agents attended the on-site meeting, representing 202976933 shares, accounting for 221837% of the total voting shares of the company; 25 shareholders attended the meeting through online voting, representing 74082146 shares, accounting for 8.0966% of the total voting shares of the company.
The directors, supervisors and senior managers of the company attended the meeting. Lawyers song Hao and Yang Jingxue of Hubei Yingda law firm attended the meeting and issued legal opinions.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted the combination of on-site voting and online voting to vote on the proposal, and considered the following proposals:
1. Deliberated and adopted the work report of the board of directors of the company in 2021;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the company's 2021 annual financial statement report;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
3. Review and approve the company's profit distribution plan for 2021;
Voting results: 274765479 shares were approved, accounting for 991722% of the shares held by all shareholders attending the meeting; 2273600 shares opposed, accounting for 0.8206% of the shares held by all shareholders attending the meeting; 0.0072% of the abandoned shares. The bill was passed.
Among them, the voting situation of minority shareholders is: 22750346 shares are agreed, accounting for 908417% of the shares held by minority shareholders attending the meeting; 2273600 shares opposed, accounting for 9.0784% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
4. The full text and summary of the company's 2021 annual report were reviewed and adopted;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
5. Deliberated and passed the proposal on renewing the appointment of accounting firms;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting.
The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
6. Deliberated and adopted the proposal on adding candidates for directors;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for all shareholders attending the meeting
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
7. Deliberated and passed the proposal on Authorizing the chairman of the board of directors to examine and approve the land bidding of the company;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
8. Deliberated and passed the proposal on Authorizing the board of directors (Chairman) to examine and approve the company's expected external guarantee amount;
Voting results: 274301279 shares were approved, accounting for 990046% of the shares held by all shareholders attending the meeting; Against 2737800 shares, accounting for 0.9882% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
Among them, the voting situation of minority shareholders is: 22286146 shares are agreed, accounting for 889882% of the shares held by minority shareholders attending the meeting; Opposed 2737800 shares, accounting for 109320% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
9. Deliberated and passed the proposal on Amending the articles of Association;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; 0.0072% of the abandoned shares. The proposal is a special resolution and has been approved by more than 2 / 3 of the total number of effective voting shares.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
10. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
11. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors;
Voting results: 275288479 shares were approved, accounting for 993609% of the shares held by all shareholders attending the meeting; Against 1750600 shares, accounting for 0.6319% of the shares held by all shareholders attending the meeting; Abstention of 20000 shares (including default abstention of 20000 shares due to non voting), accounting for 0.0072% of the shares held by all shareholders attending the meeting. The bill was passed.
Among them, the voting of minority shareholders is: 23273346 shares are approved, accounting for 929300% of the shares held by minority shareholders attending the meeting; Against 1750600 shares, accounting for 6.9901% of the shares held by minority shareholders attending the meeting; Abstained 20000 shares (including 20000 shares by default due to non voting), accounting for 0.0799% of the shares held by minority shareholders attending the meeting.
12. Deliberated and adopted the proposal on Revising the working system of independent directors;
Voting results: 274301279 shares were approved, accounting for 990046% of the shares held by all shareholders attending the meeting; Against 2737800 shares, accounting for 0.9882% of the shares held by all shareholders attending the meeting; 0.0072% of the abandoned shares. The bill was passed.
Among them, the voting situation of minority shareholders is: 22286146 shares are agreed, accounting for 889882% of the shares held by minority shareholders attending the meeting; Objection 2737
