Securities code: Dalian Huarui Heavy Industry Group Co.Ltd(002204) securities abbreviation: Dalian Huarui Heavy Industry Group Co.Ltd(002204) Announcement No.: 2022052 Dalian Huarui Heavy Industry Group Co.Ltd(002204)
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. Addition of proposals at the general meeting of shareholders: on May 9, 2022, the controlling shareholder of the company Dalian Huarui Heavy Industry Group Co.Ltd(002204) · hoisting Group Co., Ltd. (hereinafter referred to as "heavy industry hoisting group") proposed that the board of directors of the company add the proposal on adding directors to the deliberations of the general meeting of shareholders. The board of directors of the company verified that the proposal procedures and contents of the heavy industry hoisting group comply with the provisions of relevant laws, regulations and the articles of association, agreed to submit the proposal on adding directors as an interim proposal to the general meeting of shareholders for deliberation, and issued the supplementary notice on convening the 2021 annual general meeting of shareholders on May 10, 2022 (Announcement No.: 2022047).
2. There was no veto of the proposal at the shareholders' meeting.
3. This meeting did not involve any change in the resolutions adopted at the previous general meeting of shareholders.
1、 Meeting held
1. Meeting time:
The on-site meeting will be held at 15:30 on May 20, 2022.
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 voting time through the Internet voting system of Shenzhen stock exchange is from 9:15 a.m. to 15:00 p.m. on May 20, 2022.
2. Venue of the on-site meeting: International Conference Hall, 13th floor, Huarui building, Dalian (No. 169, Bayi Road, Xigang District, Dalian).
3. Convening method: the combination of on-site meeting and online voting is adopted.
4. Convener: the board of directors of the company.
5. Moderator: this meeting is presided over by Mr. Tian Changjun, a director elected by more than half of the directors of the company.
6. The meeting was convened and held in accordance with the company law, the articles of association and the rules of procedure of the general meeting of shareholders.
2、 Attendance at the meeting
A total of 10 shareholders and shareholders' representatives attended the meeting. The total number of shares representing effective voting rights was 1218899533 shares, accounting for 631106% of the company's total share capital of 1931370032 shares.
Of which:
1. There are 2 Shareholders and shareholder representatives attending the on-site meeting. The total number of shares representing effective voting rights is 1200880758 shares, accounting for 621777% of the total share capital of the company.
2. There are 8 shareholders and shareholder representatives voting through the Internet. The total number of shares representing effective voting rights is 18018775 shares, accounting for 0.9330% of the total share capital of the company.
Some directors, supervisors and senior managers of the company attended the meeting. Lawyers from Liaoning Huaxia law firm attended the meeting, witnessed the shareholders' meeting and issued legal opinions.
3、 Consideration and voting of proposals
The shareholders' meeting adopted the voting method of combining on-site meeting and online voting, and considered and adopted the following proposals:
1. Deliberated and adopted the work report of the board of directors in 2021
Voting results: 1217085133 shares were approved, accounting for 998511% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 152100 shares abstained, accounting for 0.0125% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting.
Among them, the voting results of minority shareholders were: 16204375 shares were agreed, accounting for 899305% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; 152100 shares were abstained, accounting for 0.8441% of the shares held by minority shareholders attending the meeting.
2. Review and approve the work report of the board of supervisors in 2021
Voting results: 1217085133 shares were approved, accounting for 998511% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 152100 shares abstained, accounting for 0.0125% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting.
Among them, the voting results of minority shareholders were: 16204375 shares were agreed, accounting for 899305% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; 152100 shares were abstained, accounting for 0.8441% of the shares held by minority shareholders attending the meeting.
3. To consider and adopt the annual report for 2021 and its summary
Voting results: 1217085133 shares were approved, accounting for 998511% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 152100 shares abstained, accounting for 0.0125% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting.
Among them, the voting results of minority shareholders were: 16204375 shares were agreed, accounting for 899305% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; 152100 shares were abstained, accounting for 0.8441% of the shares held by minority shareholders attending the meeting.
4. Review and adopt the financial final accounts report for 2021
Voting results: 1217085133 shares were approved, accounting for 998511% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 152100 shares abstained, accounting for 0.0125% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting.
Among them, the voting results of minority shareholders were: 16204375 shares were agreed, accounting for 899305% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; 152100 shares were abstained, accounting for 0.8441% of the shares held by minority shareholders attending the meeting.
5. Review and approve the profit distribution plan for 2021
Voting results: 1217237233 shares were approved, accounting for 998636% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting. Among them, the voting results of minority shareholders were: 16356475 shares were agreed, accounting for 907746% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
6. Deliberated and adopted the proposal on renewing the appointment of audit institutions in 2022
Voting results: 1217085133 shares were approved, accounting for 998511% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 152100 shares abstained, accounting for 0.0125% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting.
Among them, the voting results of minority shareholders were: 16204375 shares were agreed, accounting for 899305% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; 152100 shares were abstained, accounting for 0.8441% of the shares held by minority shareholders attending the meeting.
7. The proposal on Amending the articles of association, the rules of procedure of the general meeting of shareholders and the rules of procedure of the board of directors was deliberated and adopted
Voting results: 1217237233 shares were approved, accounting for 998636% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting. Among them, the voting results of minority shareholders were: 16356475 shares were agreed, accounting for 907746% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
8. Deliberated and adopted the proposal on adding directors
Elect Mr. Meng Wei as a non employee director of the Fifth Board of directors of the company.
After the addition of directors, the total number of directors who concurrently serve as senior managers and staff representatives in the board of directors of the company shall not exceed half of the total number of directors of the company.
Voting results: 1217237233 shares were approved, accounting for 998636% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; 1662300 opposed shares, accounting for 0.1364% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total effective voting rights held by shareholders and shareholder representatives attending the meeting. Among them, the voting results of minority shareholders were: 16356475 shares were agreed, accounting for 907746% of the shares held by minority shareholders attending the meeting; Against 1662300 shares, accounting for 9.2254% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4、 Report of independent directors
At the general meeting of shareholders, the independent directors of the company made a report on their work in 2021 to the general meeting.
The report on the work of independent directors in 2021 is published on cninfo.com, the information disclosure media designated by the company（ http://www.cn.info.com.cn. ）Come on.
5、 Legal opinion issued by lawyer
1. Name of law firm: Liaoning Huaxia law firm
2. Name of Lawyer: Bao Jingxin, Mu Xiaoxia
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The qualifications of the personnel attending the shareholders' meeting and the convener of the meeting are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
6、 Documents for future reference
1. Dalian Huarui Heavy Industry Group Co.Ltd(002204) 2021 annual general meeting resolution;
2. Legal opinion of Liaoning Huaxia law firm on Dalian Huarui Heavy Industry Group Co.Ltd(002204) 2021 annual general meeting of shareholders.
It is hereby announced
Dalian Huarui Heavy Industry Group Co.Ltd(002204) board of directors
May 21, 2022
