Securities code: Offshore Oil Engineering Co.Ltd(600583) securities abbreviation: Offshore Oil Engineering Co.Ltd(600583) Announcement No.: pro 2022013 Offshore Oil Engineering Co.Ltd(600583)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: May 20, 2022
（2） Venue of the general meeting of shareholders: Tianjin Port Co.Ltd(600717) Free Trade Zone Haibin 15th Road 199 Offshore Oil Engineering Co.Ltd(600583) block a office building conference room (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 53
2. Total number of voting shares held by shareholders attending the meeting (shares) 2655997808
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total number of copies (%) Gansu Qilianshan Cement Group Co.Ltd(600720)
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was convened by the board of directors and presided over by Mr. Yu Yi, chairman of the company. The general meeting of shareholders adopts the combination of on-site voting and online voting. The convening and convening procedures of the meeting comply with the provisions of the company law, the securities law, the rules for the general meeting of shareholders of listed companies and other relevant laws, regulations, normative documents and the articles of association. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 7 directors in office and 3 attended the meeting. Mr. Yang Jinghong, Mr. Qiu Jianyong, independent directors Mr. Qiu Xiaohua and Mr. Xin Wei were unable to attend the meeting due to official reasons; 2. There were 3 in-service supervisors of the company and one attended the meeting. Mr. Che Yonggang, the supervisor, and Mr. Li Tao, the employee supervisor, were unable to attend the meeting due to official reasons; 3. Mr. Li Peng, chief financial officer and Secretary of the board of directors, attended the meeting. 2、 Deliberation of proposals (I) non cumulative voting proposals
1. Proposal Name: work report of the board of directors in 2021
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2599332813978665392149961.4764174499990.6571
2. Proposal Name: work report of the board of supervisors in 2021
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2599332813978665392149961.4764174499990.6571
3. Proposal Name: the company's 2021 annual financial statement report
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2599225513978624393222961.4805174499990.6571
4. Proposal Name: profit distribution plan of the company in 2021
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2618239371985783372584371.40285000000.0189
5. Proposal Name: annual report and summary of the company in 2021
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2599332813978665392149961.4764174499990.6571
6. Proposal on the name of the company's audit institution and the renewal of the company's internal control in 2022
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2598033829978176404803961.5241174835830.6583
7. Proposal Name: proposal on Amending the articles of association and authorizing the board of directors to handle industrial and commercial registration
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 2481 Shenzhen Jove Enterprise Limited(300814) 9342251746969946.5775 0.0000
8. Proposal Name: proposal on Amending the rules of procedure of the company's general meeting of shareholders
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 24728970099310611831007996.8939 0.0000
9. Proposal Name: proposal on Amending the rules of procedure of the board of directors of the company
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 24728970099310611831007996.8939 0.0000
10. Proposal Name: proposal on Amending the measures for the management and use of raised funds of the company
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%)
A shares 24728970099310611831007996.8939 0.0000
11. Proposal Name: proposal on Revising the working system of independent directors of the company
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes proportion of votes
（%） （%）
A shares 2473173099311441828804996.8856 0.0000
12. Proposal Name: proposal on electing Mr. Peng Lei as a director of the company
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes proportion of votes
（%） （%）
A shares 2611274336983161282234721.0626165000000.6213
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name vote proportion (%) vote proportion (%) vote proportion (%)
Company 2021
4-degree profit distribution 171898862819904372584371777115000000.2385 scheme
About renewal
2022 public
Department of Finance and internal control of division 615169332072352940480396193078174835838.3393
Agency proposal
About election Peng
12. Mr. Lei is the director of the company 16493382778668228223472134617165 Shenzhen Quanxinhao Co.Ltd(000007) .8701
(III) the relevant information on the voting of proposals shows that the proposals 1, 2, 3, 4, 5, 6, 8, 9, 10, 11 and 12 considered at the general meeting of shareholders are ordinary resolutions and have been reviewed by more than half of the voting rights held by shareholders (including shareholders' agents) at the general meeting of shareholders
It was passed.
The seventh proposal is a special resolution, which has been deliberated and adopted by more than two-thirds of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Beijing JUNHE Law Firm lawyer: Zhang Yinsheng, Liu Jiahui 2. Lawyer witness conclusion: Beijing JUNHE law firm appointed lawyer Zhang Yinsheng and Lawyer Liu Jiahui to witness the shareholders' meeting and issued a legal opinion. Its concluding observations are:
