Stock Code: Shenzhen Center Power Tech.Co.Ltd(002733) stock abbreviation: Shenzhen Center Power Tech.Co.Ltd(002733) Announcement No.: 2022033 Shenzhen Center Power Tech.Co.Ltd(002733)
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
False records, misleading statements or material omissions.
Important content tips:
1. There is no case of adding, changing or rejecting proposals at this shareholders’ meeting;
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders;
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
(1) On site meeting time: 14:30 p.m. on Friday, May 20, 2022.
(2) Online voting time: May 20, 2022. Among them, the specific time of online voting 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 specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 on May 20, 2022 to 15:00 on May 20, 2022.
2. Venue: room 9-12, floor 7, block B, building 7, science and technology ecological park, Shahe West Road, Nanshan District, Shenzhen Shenzhen Center Power Tech.Co.Ltd(002733) large conference room.
3. Meeting mode: this meeting adopts the combination of on-site voting and online voting.
4. Convener of the meeting: Shenzhen Center Power Tech.Co.Ltd(002733) (hereinafter referred to as “the company”) the board of directors. 5. Moderator: Mr. Zhang Huanong, chairman of the company.
6. Legality and compliance of the meeting: the convening of the shareholders’ meeting complies with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. A total of 11 shareholders (proxies) attended the general meeting, representing 125532625 shares, accounting for 326725% of the total share capital of the company. Among them, 4 shareholders (agents) attended the on-site meeting, representing 124109439 shares, accounting for 323021% of the total share capital of the company. According to the data provided by Shenzhen Securities Information Co., Ltd., seven shareholders voted online, representing 1423186 shares, accounting for 0.3704% of the total share capital of the company. 2. Among the shareholders (agents) attending the shareholders’ meeting, there are 10 small and medium-sized investors (other than those who individually or jointly hold more than 5% of the shares of the listed company), representing 1424386 shares, accounting for 0.3707% of the total share capital of the company.
3. The directors, supervisors and senior managers of the company attended the meeting, and the lawyers hired by the company witnessed the meeting. The personnel attending this meeting are qualified in accordance with the company law, the securities law, the rules for the general meeting of shareholders of listed companies (revised in 2016), the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association, and have the right to attend this meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting. The voting results were as follows:
1. Deliberated and adopted the work report of the board of directors of the company in 2021;
Voting results: 125514425 shares were approved, accounting for 999855% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0145% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors is: 1406186 shares are agreed, accounting for 987223% of the shares held by small and medium-sized shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2777% of the shares held by minority shareholders attending the meeting.
2. Deliberated and adopted the work report of the board of supervisors in 2021
Voting results: 125514050 shares were approved, accounting for 999852% of the shares held by all shareholders attending the meeting; 375 opposed shares, accounting for 0.0003% of the shares held by all shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0145% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors is: 1405811 shares are agreed, accounting for 986959% of the shares held by small and medium-sized shareholders attending the meeting; 375 opposed shares, accounting for 0.0263% of the shares held by minority shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2777% of the shares held by minority shareholders attending the meeting.
3. Deliberated and passed the proposal on the company’s 2021 annual financial statement report
Voting results: 125514425 shares were approved, accounting for 999855% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0145% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors is: 1406186 shares are agreed, accounting for 987223% of the shares held by small and medium-sized shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2777% of the shares held by minority shareholders attending the meeting.
4. Deliberated and passed the proposal on profit distribution in 2021
Voting results: 125532250 shares were approved, accounting for 999997% of the shares held by all shareholders attending the meeting; 3750003% of the shares held by shareholders against 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 situation of small and medium-sized investors is: 1424011 shares are agreed, accounting for 999737% of the shares held by small and medium-sized shareholders attending the meeting; 375 opposed shares, accounting for 0.0263% 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. The company’s 2021 annual report and its summary were reviewed and adopted
Voting results: 125514425 shares were approved, accounting for 999855% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the shares held by all shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0145% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors is: 1406186 shares are agreed, accounting for 987223% of the shares held by small and medium-sized shareholders attending the meeting; 0 opposition shares, accounting for 0.0000% of the shares held by minority shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2777% of the shares held by minority shareholders attending the meeting.
6. The proposal on renewing the appointment of Zhongqin Wanxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 was reviewed and approved
Voting results: 125514050 shares were approved, accounting for 999852% of the shares held by all shareholders attending the meeting; 3750003% of the shares held by shareholders against the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0145% of the shares held by all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors is: 1405811 shares are agreed, accounting for 986959% of the shares held by small and medium-sized shareholders attending the meeting; 375 opposed shares, accounting for 0.0263% of the shares held by minority shareholders attending the meeting; 18200 shares were abstained (including 0 shares by default due to non voting), accounting for 1.2777% of the shares held by minority shareholders attending the meeting.
7. Deliberated and passed the proposal on re demonstration and extension of some raised investment projects
Voting results: 125520725 shares were approved, accounting for 999905% of the shares held by all shareholders attending the meeting; Against 11900 shares, accounting for 0.0095% 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 is: 1412486 shares are agreed, accounting for 991646% of the shares held by small and medium-sized shareholders attending the meeting; Against 11900 shares, accounting for 0.8354% 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.
8. The proposal on withdrawing credit impairment loss and asset impairment loss in 2021 was reviewed and approved
Voting results: 125520725 shares were approved, accounting for 999905% of the shares held by all shareholders attending the meeting; Against 11900 shares, accounting for 0.0095% 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 is: 1412486 shares are agreed, accounting for 991646% of the shares held by small and medium-sized shareholders attending the meeting; Against 11900 shares, accounting for 0.8354% 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、 Legal opinions issued by lawyers
Guangdong Xinda law firm has issued a legal opinion, which holds that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of the company law, rules for general meeting of shareholders, detailed rules for the implementation of online voting of general meeting of shareholders and other laws, regulations, normative documents and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolutions of Shenzhen Center Power Tech.Co.Ltd(002733) 2021 annual general meeting of shareholders;
2. Legal opinion of Guangdong Xinda law firm on Shenzhen Center Power Tech.Co.Ltd(002733) 2021 annual general meeting of shareholders.
It is hereby announced.
Shenzhen Center Power Tech.Co.Ltd(002733) board of directors may 23, 2022
