Securities code: Anhui Coreach Technology Co.Ltd(002983) securities abbreviation: Anhui Coreach Technology Co.Ltd(002983) Announcement No.: 2022028
Anhui Coreach Technology Co.Ltd(002983)
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、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:30 on May 20, 2022;
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on May 20, 2022; The specific 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: conference room on the first floor of building C, office building of Anhui Coreach Technology Co.Ltd(002983) science and Technology Park, No. 6988, Fangxing Avenue, Hefei Economic and Technological Development Zone.
3. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator of the on-site meeting: Mr. Peng you, chairman.
6. The convening, convening procedures and voting methods of this meeting comply with the company law of the people’s Republic of China, the rules of the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the Anhui Coreach Technology Co.Ltd(002983) articles of association, the rules of procedure of Anhui Coreach Technology Co.Ltd(002983) general meeting and other relevant provisions.
(II) attendance at the meeting
1. A total of 11 shareholders and their proxies (hereinafter referred to as “shareholders”) attended the on-site meeting and online voting of the general meeting of shareholders, holding 132536402 voting shares, accounting for 719587% of the total voting shares of the company. Of which:
(1) On site meeting: five shareholders attended the on-site meeting of the general meeting of shareholders, with 132488570 representative shares, accounting for 719327% of the total voting shares of the company.
(2) Online voting: Six shareholders attended the shareholders’ meeting through the trading system and Internet voting system of Shenzhen Stock Exchange, representing 47832 shares, accounting for 0.0260% of the total voting shares of the company.
(3) Overall attendance of minority shareholders
Nine minority shareholders (except directors, supervisors, senior managers and shareholders holding more than 5% of the shares alone or in total) participated in the shareholders’ meeting on site and online, representing 3836402 shares, accounting for 2.0829% of the total voting shares of the company.
2. The company’s directors, supervisors, senior managers and on-site witness lawyers hired by the company attended or attended the shareholders’ meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
This meeting adopts a combination of on-site voting and online voting. The company provides shareholders with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system. The general meeting of shareholders was conducted according to the topics notified by the general meeting of shareholders of the company, and there was no rejection or change of proposals. The meeting considered and adopted the following proposals:
1. The proposal on the full text and summary of the company’s 2021 annual report was deliberated and adopted
Total voting:
1329824 shares held by all shareholders agreed to attend the meeting, accounting for 309899%; Against 23310 shares, accounting for 0.0176% 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.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 23310 shares, accounting for 0.6076% of the shares held by minority shareholders attending the meeting; Abstained 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
2. Deliberated and adopted the work report of the board of directors in 2021
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 23310 shares, accounting for 0.0176% 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.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 23310 shares, accounting for 0.6076% of the shares held by minority shareholders attending the meeting; Abstained 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
3. Deliberated and adopted the work report of the board of supervisors in 2021
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 23310 shares, accounting for 0.0176% 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.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 23310 shares, accounting for 0.6076% of the shares held by minority shareholders attending the meeting; Abstained 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
4. The proposal on 2021 profit distribution plan was deliberated and adopted
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; 15310 opposed shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; 8000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0060% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 15310 shares, accounting for 0.3991% of the shares held by minority shareholders attending the meeting; 8000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2085% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
5. Deliberated and adopted the financial final accounts report of 2021
Total voting:
132521092 shares were agreed, accounting for 999884% of the shares held by all shareholders attending the meeting; 15310 opposed shares, accounting for 0.0116% 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.
Total voting of minority shareholders:
3821092 shares were approved, accounting for 996009% of the shares held by minority shareholders attending the meeting; Against 15310 shares, accounting for 0.3991% of the shares held by minority shareholders attending the meeting; Abstained 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
6. Deliberated and passed the proposal on renewing the appointment of accounting firms
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 23310 shares, accounting for 0.0176% 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.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 23310 shares, accounting for 0.6076% 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
7. The remuneration plan for directors, supervisors and senior managers in 2022 was reviewed and approved
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 23310 shares, accounting for 0.0176% 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.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 23310 shares, accounting for 0.6076% of the shares held by minority shareholders attending the meeting; Abstained 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
8. The proposal on using idle raised funds for cash management was deliberated and adopted
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; 15310 opposed shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; 8000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0060% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 15310 shares, accounting for 0.3991% of the shares held by minority shareholders attending the meeting; 8000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2085% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
9. The proposal on using idle self owned funds for entrusted financial management was deliberated and adopted
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; 15310 opposed shares, accounting for 0.0116% of the shares held by all shareholders attending the meeting; 8000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0060% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 15310 shares, accounting for 0.3991% of the shares held by minority shareholders attending the meeting; 8000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2085% of the shares held by minority shareholders attending the meeting.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
10. The proposal on the company’s expected application for comprehensive credit line from the bank in 2022 was deliberated and adopted
Total voting:
132513092 shares were agreed, accounting for 999824% of the shares held by all shareholders attending the meeting; Against 23310 shares, accounting for 0.0176% 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.
Total voting of minority shareholders:
3813092 shares were approved, accounting for 993924% of the shares held by minority shareholders attending the meeting; Against 23310 shares, accounting for 0.6076% of the shares held by minority shareholders attending the meeting; Abstained 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.
The proposal was approved by more than half of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
11. Deliberated and adopted the proposal on by election of independent directors of the second board of directors
Total voting:
132521092 shares were agreed, accounting for 999884% of the shares held by all shareholders attending the meeting; 15310 opposed shares, accounting for 0.0116% 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.
Total voting of minority shareholders:
Agree 3821
