Securities code: Zhejiang Century Huatong Group Co.Ltd(002602) securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022040 Zhejiang Century Huatong Group Co.Ltd(002602)
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 is no resolution at this shareholders' meeting.
2. According to the relevant provisions of the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange, the shares in the special account for share repurchase by listed companies do not enjoy the voting right of the general meeting of shareholders. When calculating the total share capital on the equity registration date of the general meeting of shareholders, the repurchased shares shall be deducted, and the voting results of the resolution of the general meeting of shareholders shall be calculated based on this. As of the date of equity registration, there are 97714120 shares in the special securities account for share repurchase of the company, so the total number of voting shares in this shareholders' meeting is 7354842848.
3. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Meetings held
1. Meeting time:
Online meeting time: 14:30 p.m. on Friday, May 20, 2022;
Online voting time: 9:15 a.m. on May 20, 2022 to 3:00 p.m. on May 20, 2022. 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 p.m. and 1:00-3:00 p.m. 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 a.m. on May 20 to 3:00 p.m. on May 20, 2022.
2. Venue: online conference
3. Convening method: this general meeting of shareholders adopts the combination of online meeting voting (deemed as on-site voting) and online voting
4. Convener: Board of directors
5. Moderator: Mr. Wang Ji, chairman
6. The convening, convening and voting procedures of this general meeting of shareholders comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents.
2、 Attendance at the meeting
Overall attendance of shareholders: 61 shareholders and shareholders' agents participated in the online meeting and online voting of the general meeting of shareholders, representing 1371757376 shares, accounting for 186511% of the total voting share capital of the company. Among them, 10 shareholders (shareholder agents) attended the online meeting, representing 1274955114 shares, accounting for 173349% of the total voting share capital of the company. 51 shareholders voted online, representing a total of 96802262 shares, accounting for 1.3162% of the total voting share capital of the company.
Attendance of minority shareholders: 58 minority investors (minority investors refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the company's shares) participated in the voting of this general meeting, representing a total of 487604779 shares, accounting for 6.6297% of the total voting share capital of the company. Among them, there are 7 shareholders voting through online conference, representing 390802517 shares, accounting for 5.3135% of the total voting share capital of the company. 51 shareholders voted online, representing 96802262 shares, accounting for 1.3162% of the total voting share capital of the company.
Some directors and supervisors of the company attended the meeting, some senior managers attended the meeting as nonvoting delegates, and lawyers of Zhejiang Tiance law firm witnessed the shareholders' meeting and issued legal opinions.
3、 Deliberation of proposals
The general meeting of shareholders considered and adopted the following proposals by combining online conference open voting and online voting:
1. The work report of the board of directors in 2021 was reviewed and adopted
Voting results: 1368391888 shares were approved, accounting for 997547% of the total number of valid voting shares of all shareholders attending the meeting; 2693728 opposed shares, accounting for 0.1964% of the total number of valid voting shares of all shareholders attending the meeting; 671760 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0490% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 484239291 shares were agreed, accounting for 993098% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 2693728 opposed shares, accounting for 0.5524% of the total number of valid voting shares of minority shareholders attending the meeting; 671760 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1378% of the total number of valid voting shares of minority shareholders attending the meeting.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
Voting results: 1368391888 shares were approved, accounting for 997547% of the total number of valid voting shares of all shareholders attending the meeting; 2693728 opposed shares, accounting for 0.1964% of the total number of valid voting shares of all shareholders attending the meeting; 671760 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0490% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 484239291 shares were agreed, accounting for 993098% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 2693728 opposed shares, accounting for 0.5524% of the total number of valid voting shares of minority shareholders attending the meeting; 671760 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1378% of the total number of valid voting shares of minority shareholders attending the meeting.
3. The full text and summary of the 2021 annual report were reviewed and adopted
Voting results: 1368455008 shares were approved, accounting for 997593% of the total number of valid voting shares of all shareholders attending the meeting; 2693728 opposed shares, accounting for 0.1964% of the total number of valid voting shares of all shareholders attending the meeting; 608640 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0444% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 48430241 shares were agreed, accounting for 993227% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 2693728 opposed shares, accounting for 0.5524% of the total number of valid voting shares of minority shareholders attending the meeting; 608640 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1248% of the total number of valid voting shares of minority shareholders attending the meeting.
4. Reviewed and adopted the financial final accounts report of 2021
Voting results: 1368391888 shares were approved, accounting for 997547% of the total number of valid voting shares of all shareholders attending the meeting; 2693728 opposed shares, accounting for 0.1964% of the total number of valid voting shares of all shareholders attending the meeting; 671760 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0490% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 484239291 shares were agreed, accounting for 993098% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 2693728 opposed shares, accounting for 0.5524% of the total number of valid voting shares of minority shareholders attending the meeting; 671760 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1378% of the total number of valid voting shares of minority shareholders attending the meeting.
5. The proposal on the profit distribution plan for 2021 was reviewed and approved
Voting results: 1368571528 shares were approved, accounting for 997678% of the total effective voting shares of all shareholders attending the meeting; Against 3185848 shares, accounting for 0.2322% of the total number of valid voting shares of all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 484418931 shares were agreed, accounting for 993466% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 3185848 shares, accounting for 0.6534% of the total number of valid voting shares of minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares of minority shareholders attending the meeting.
6. The proposal on using idle self owned funds for entrusted financial management was deliberated and adopted
Voting results: 1317948163 shares were approved, accounting for 960774% of the total effective voting shares of all shareholders attending the meeting; Against 53804213 shares, accounting for 3.9223% of the total number of valid voting shares of all shareholders attending the meeting; Abstention of 5000 shares (including 0 shares by default due to non voting), accounting for 0.0004% of the total effective voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 433795566 shares were agreed, accounting for 889646% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 53804213 shares, accounting for 110344% of the total number of valid voting shares of minority shareholders attending the meeting; Abstention of 5000 shares (including 0 shares by default due to non voting), accounting for 0.0010% of the total effective voting shares of minority shareholders attending the meeting.
7. The proposal on the company's application for comprehensive credit line from financial institutions and non-financial institutions was deliberated and adopted
Voting results: 1368978448 shares were approved, accounting for 997974% of the total number of valid voting shares of all shareholders attending the meeting; 2709728 opposition shares, accounting for 0.1975% of the total number of valid voting shares of all shareholders attending the meeting; 69200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0050% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 484825851 shares were agreed, accounting for 994301% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; Against 2709728 shares, accounting for 0.5557% of the total number of valid voting shares of minority shareholders attending the meeting; The total number of valid shares of minority shareholders who did not abstain from voting accounted for 6900140% of the total number of valid shares (2000140% of the total voting shares).
8. The proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted
Linzhi Tencent Technology Co., Ltd., the related shareholder of the proposal, avoided the vote on the proposal.
Voting results: 1368999448 shares were approved, accounting for 997989% of the total number of valid voting shares of all shareholders attending the meeting; 2693728 opposed shares, accounting for 0.1964% of the total number of valid voting shares of all shareholders attending the meeting; 64200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0047% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 4846851 shares were agreed, accounting for 994344% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 2693728 opposed shares, accounting for 0.5524% of the total number of valid voting shares of minority shareholders attending the meeting; 64200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0132% of the total number of valid voting shares of minority shareholders attending the meeting.
9. The proposal on the remuneration scheme of directors and supervisors in 2022 was deliberated and adopted one by one
(1) Proposal on the remuneration of non independent directors of the company
Wang Ji, the related shareholder of the proposal, attended the meeting and avoided voting.
Voting results: 606937335 shares were approved, accounting for 995339% of the total effective voting shares of all shareholders attending the meeting; 2709728 opposition shares, accounting for 0.4444% of the total number of valid voting shares of all shareholders attending the meeting; 132320 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0217% of the total effective voting shares of all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors: 484762731 shares were agreed, accounting for 994171% of the total number of valid voting shares of small and medium-sized shareholders attending the meeting; 2709728 opposed shares, accounting for 0.5557% of the total number of valid voting shares of minority shareholders attending the meeting; 132320 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0271% of the total number of valid voting shares of minority shareholders attending the meeting.
(2) Proposal on the remuneration of independent directors
Voting results: 13687728 shares were approved, accounting for 997835% of the total number of valid voting shares of all shareholders attending the meeting; Against 2837328 shares, accounting for 0.2068% of the total number of valid voting shares of all shareholders attending the meeting; 132320 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0096% of the total number of valid voting shares of all shareholders attending the meeting.
Among them, the voting of small and medium-sized investors: agree 484,
