Securities code: China High-Speed Railway Technology Co.Ltd(000008) securities abbreviation: China High-Speed Railway Technology Co.Ltd(000008) Announcement No.: 2022036 China High-Speed Railway Technology Co.Ltd(000008)
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. There was no increase, change or rejection of the proposal at this shareholders' meeting.
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders.
3. The general meeting of shareholders is held by combining on-site voting and online voting.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30, Friday, May 20, 2022;
(2) Voting time through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 20, 2022;
(3) Voting time through the Internet system of Shenzhen Stock Exchange: any time from 9:15 to 15:00 on May 20, 2022.
2. Venue of the on-site meeting: the company conference room on the 16th floor of Zhongkun building, building 1, yard 59, gaoliangqiao Xiejie street, Haidian District, Beijing.
3. Holding method: the combination of on-site voting and online voting.
4. Convener: China High-Speed Railway Technology Co.Ltd(000008) board of directors.
5. Moderator: Chairman of the company.
6. See the relevant announcements of the company disclosed in the securities times, securities daily and cninfo.com on April 29, 2022 and may 17, 2022 for the meeting notice, suggestive announcement and other relevant contents.
7. The meeting was held in accordance with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Attendance at the meeting
1. General attendance of shareholders:
26 shareholders and shareholder representatives attended the meeting, holding 1199541818 shares of the company in total,
Accounting for 431366% of the total voting shares of the company, including 5 shareholders and shareholder representatives attending the meeting
In total, it holds 837044898 shares of the company, accounting for Hangzhou Coco Healthcare Products Co.Ltd(301009) % of the total voting shares of the company,
21 shareholders attended the meeting through online voting, holding 362496920 shares of the company in total,
Accounting for 130357% of the total voting shares of the company.
2. Attendance of minority shareholders:
In addition to the directors, supervisors, senior managers of the company and those who individually or jointly hold 5% of the company
There are 20 shareholders other than the shareholders of the above shares (hereinafter referred to as "minority shareholders") and shareholder representatives, representing
Table 12496920 shares, accounting for 0.4494% of the total voting shares of the company, including:
There are 0 shareholders and shareholders' representatives, representing 0 shares, accounting for% of the total voting shares of the company
0.0000%, 20 minority shareholders voted through the Internet, representing 12496920 shares, accounting for the majority of the listed company
0.4494% of the total shares.
3. Affected by the epidemic of novel coronavirus pneumonia, some directors, supervisors and senior managers of the company have
Attended (attended) the shareholders' meeting on site in the form of the company's video conference system, and passed the company's video conference
Participants in the conference system are deemed to participate in the on-site meeting. Lawyer Tong of Beijing Tianyuan law firm hired by the company
The shareholders' meeting was witnessed by video conference and a legal opinion was issued.
3、 Deliberation and voting of proposals
The voting method of the proposal is a combination of on-site voting and online voting.
The General Assembly voted on the proposal. The specific voting conditions are as follows:
1. Voting results of each proposal
Name of proposal: affirmative vote, negative vote, abstention vote
Code Yes No
Proportion of votes (shares) (%) proportion of votes (shares) (%) proportion of votes (%) non cumulative voting proposal (shares) passed
1.00 work report of the board of directors in 20211198863448999434% 6169700.0514% 614000.0051% passed
2.00 work report of the board of supervisors in 20211198863348999434% 6170700.0514% 614000.0051% passed
3.00 annual report and summary of 20211198863348999434% 6170700.0514% 614000.0051% passed
4.00 the financial final accounts report of 20211198863448999434% 6169700.0514% 614000.0051% passed
5.00 profit distribution plan for 20211199079148999614% 4625700.0386% 100 0.0000% passed
Revision of China High-Speed Railway Technology Co.Ltd(000008)
6.001187449718989919% 120921001.0081% 0.0000% proposal on passing the rules of procedure of the general meeting of shareholders
Revision of China High-Speed Railway Technology Co.Ltd(000008)
7.001187451118989921% 120907001.0079% 0.0000% proposal on passing the rules of procedure of the board of directors
Revision of China High-Speed Railway Technology Co.Ltd(000008)
8.001187449718989919% 120921001.0081% 0.0000% proposal on passing the rules of procedure of the board of supervisors
Revision of China High-Speed Railway Technology Co.Ltd(000008)
9.001187451118989921% 120907001.0079% 0.0000% pass the proposal of investment management system
Revision of China High-Speed Railway Technology Co.Ltd(000008)
10.001187481518989946% 120 Zhejiang Aokang Shoes Co.Ltd(603001) .0054% 0.0000% pass the proposal of related party transaction system
Revision of China High-Speed Railway Technology Co.Ltd(000008)
11.001187480118989945% 120617001.0055% 0.0000% passed the proposal of "foreign guarantee system"
"Proportion (%)" in this table refers to the proportion of the number of election votes obtained to the total number of valid voting shares attending the general meeting of shareholders.
2. Voting of minority shareholders
Name of proposal: affirmative vote, negative vote, abstention vote
Code Yes No
Proportion of votes (shares) (%) proportion of votes (shares) (%) proportion of votes (%) non cumulative voting proposal (shares) passed
1.00 work report of the board of directors in 202111818550945717% 6169704.9370% 614000.4913% passed
2.00 work report of the board of supervisors in 202111818450945709% 6170704.9378% 614000.4913% passed
3. Zoje Resources Investment Co.Ltd(002021) annual report and summary 11818450945709% 6170704.9378% 614000.4913% passed
4.00 the financial final accounts report of 202111818550945717% 6169704.9370% 614000.4913% passed
5.00 profit distribution plan for 202112034250962977% 4625703.7015% 100 0.0008% passed
Revision of China High-Speed Railway Technology Co.Ltd(000008)
6.004048203.2394% 12092100967606% 0.0000% proposal on passing the rules of procedure of the general meeting of shareholders
Revision of China High-Speed Railway Technology Co.Ltd(000008)
7.004062203.2506% 12090700967494% 0.0000% proposal on passing the rules of procedure of the board of directors
Revision of China High-Speed Railway Technology Co.Ltd(000008)
8.004048203.2394% 12092100967606% 0.0000% passed the proposal of the rules of procedure of the board of supervisors
Revision of China High-Speed Railway Technology Co.Ltd(000008)
9.004062203.2506% 12090700967494% 0.0000% pass the proposal of investment management system
Revision of China High-Speed Railway Technology Co.Ltd(000008)
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