Securities code: Greatoo Intelligent Equipment Inc(002031) securities abbreviation: Greatoo Intelligent Equipment Inc(002031) Announcement No.: 2022016 Greatoo Intelligent Equipment Inc(002031)
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 note: there is no case of adding, changing or rejecting proposals at this shareholders' meeting.
1、 Convening and attendance of the meeting
1. Date and time of on-site meeting: 3:00 p.m. on May 20, 2022.
2. Venue of the on-site meeting: audio visual conference room on the first floor of Greatoo Intelligent Equipment Inc(002031) office building, middle section of No. 5 road, Jiedong Economic Development Zone, Guangdong Province.
3. Convener: the board of directors of the company.
4. Meeting voting method: the combination of on-site voting and online voting is adopted.
5. Date and time of online voting: the specific time of online voting through the trading system of Shenzhen stock exchange is: trading time on May 20, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on May 20, 2022.
6. Moderator of the on-site meeting: Mr. Wu Chaozhong, chairman.
7. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other relevant laws and regulations and the requirements of the articles of association.
2、 Attendance at the meeting
A total of 20 shareholders attended the general meeting, representing 350411356 voting shares of the company, accounting for 159322% of the total shares of the company.
1. There are 7 shareholders and shareholder representatives participating in the on-site voting, representing 303699254 voting shares of the company, accounting for 138083% of the total shares of the company;
2. A total of 13 shareholders voted online, representing 46712102 voting shares of the company, accounting for 2.1239% of the total shares of the company;
3. A total of 13 small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company's shares and directors, supervisors and senior executives) participated in the voting, representing 46712102 voting shares of the company, accounting for 2.1239% of the total shares of the company.
Some directors, supervisors, senior managers and lawyers of Guangdong Shengqiao law firm hired by the company attended or attended the on-site meeting.
3、 Deliberation and voting of proposals
The general meeting of shareholders conducted open voting by combining on-site voting and online voting, with a total of 9 proposals. The specific voting conditions are as follows:
1. Deliberated and adopted the work report of the board of directors in 2021;
Voting on the proposal:
349072156 affirmative votes, accounting for 996178% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3822% of the total voting shares attending the general meeting of shareholders;
There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
2. Deliberated and adopted the work report of the board of supervisors in 2021;
Voting on the proposal:
349072156 affirmative votes, accounting for 996178% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3822% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
3. Deliberated and adopted the financial final accounts report of 2021;
Voting on the proposal:
349072156 affirmative votes, accounting for 996178% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3822% of the total voting shares attending the general meeting of shareholders;
There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
4. Deliberated and approved the profit distribution plan for 2021;
Voting on the proposal:
349072156 affirmative votes, accounting for 996178% of the total voting shares attending the general meeting of shareholders;
1339200 negative votes, accounting for 0.3822% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 45372902 affirmative votes, accounting for 971331% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 2.8669% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. 5. To consider and adopt the 2021 annual report and its summary;
Voting on the proposal:
349208456 affirmative votes, accounting for 996567% of the total voting shares attending the general meeting of shareholders; 1202900 negative votes, accounting for 0.3433% of the total voting shares attending the general meeting of shareholders;
There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
6. Deliberated and passed the proposal on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022;
Voting on the proposal:
349072156 affirmative votes, accounting for 996178% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3822% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 45372902 affirmative votes, accounting for 971331% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 2.8669% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting.
7. The proposal on the remuneration of directors and senior managers in 2022 (the proposal is voted item by item, and the related shareholders need to avoid voting) was deliberated and passed. The voting of each sub proposal is as follows:
Sub proposal 7.01 remuneration of Mr. Wu Chaozhong, chairman of the company in 2022
Voting on the proposal:
47131569 affirmative votes, accounting for 972371% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 2.7629% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 2642902 affirmative votes, accounting for 663695% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 336305% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. The related shareholder Mr. Wu Chaozhong and his persons acting in concert (holding 301940587 shares) withdrew from voting on this proposal as required.
Sub proposal 7.02 remuneration of Mr. Zheng Xuxu, director and President of the company in 2022
Voting on the proposal:
338472156 affirmative votes, accounting for 996059% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3941% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 45372902 affirmative votes, accounting for 971331% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 2.8669% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. Related shareholder Mr. Zheng Xuxu (holding 10 Shanghai Pudong Development Bank Co.Ltd(600000) shares) avoided voting on this proposal as required. Sub proposal 7.03 remuneration of Ms. Li Lixuan, director of the company in 2022
Voting on the proposal:
337940095 affirmative votes, accounting for 996053% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3947% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 45372902 affirmative votes, accounting for 971331% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 2.8669% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. Ms. Li Lixuan, a related shareholder (holding 11132061 shares), avoided voting on this proposal as required. Sub proposal 7.04 remuneration of Mr. Lin Ruibo, director and chief financial officer of the company in 2022
Voting on the proposal:
338057095 affirmative votes, accounting for 996054% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3946% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 45372902 affirmative votes, accounting for 971331% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 2.8669% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. Related shareholder Mr. Lin Ruibo (holding 11015061 shares) avoided voting on this proposal as required. Sub proposal 7.05 remuneration of Mr. Wu Hao, director and Secretary of the board of directors in 2022
Voting on the proposal:
338442156 affirmative votes, accounting for 996059% of the total voting shares attending the general meeting of shareholders; 1339200 negative votes, accounting for 0.3941% of the total voting shares attending the general meeting of shareholders; There are 0 abstention shares (including 0 default abstention shares due to non voting), accounting for 0% of the total voting shares attending the general meeting of shareholders.
Among them, the voting situation of small and medium-sized investors (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company): 45372902 affirmative votes, accounting for 971331% of the total voting shares held by small and medium-sized investors attending the meeting; 1339200 negative votes, accounting for 2.8669% of the total voting shares held by small and medium-sized investors attending the meeting; There were 0 abstention votes (including 0 default abstention due to non voting), accounting for 0% of the total voting shares held by small and medium-sized investors attending the meeting. Mr. Wu Hao, a related shareholder (holding 10630000 shares), avoided voting on this proposal as required. Sub proposal 7.06 remuneration of Mr. Yang Yujun, director of the company in 2022
Voting on the proposal:
348997156 affirmative votes, accounting for 996177% of the total voting shares attending the general meeting of shareholders; Negative vote 1339200
