Securities code: Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) securities abbreviation: Ruima precision Announcement No.: 2022044 Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
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 the change of the resolution of the previous general meeting of shareholders.
1、 Meetings held
1. Meeting and voting time:
(1) On site meeting time: 14:00, Friday, May 20, 2022;
(2) Online voting: the specific time of online voting through the trading system of Shenzhen stock exchange is the 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: 9:15-15:00 on May 20, 2022; 2. Venue of the on-site meeting: conference room on the third floor of building a, No. 28, Huchen Road, Huguan Industrial Park, high tech Zone, Suzhou;
3. Meeting mode: the shareholders' meeting adopts the combination of on-site voting and online voting; 4. Convener: Board of directors;
5. Moderator of the on-site meeting: Mr. Chen Xiaomin, 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 articles of association, the rules of procedure of the general meeting of shareholders and other relevant provisions.
2、 Attendance at the meeting
1. Three shareholders and their proxies (hereinafter referred to as "shareholders") attended the on-site meeting and online voting of the general meeting of shareholders, holding 80623800 voting shares, accounting for 671865% of the total voting shares of the company. Of which:
(1) The total number of shareholders with voting rights at the meeting is 1865, accounting for 623.5% of the total number of on-site voting shares of the company;
(2) Online voting: there are 0 shareholders voting online, representing 0 shares, accounting for 0.0000% of the total voting shares of the company;
(3) Overall attendance of minority shareholders
There are 0 minority shareholders (other than directors, supervisors, senior managers and shareholders holding more than 5% of the shares alone or in total) participating in the shareholders' meeting on site and online, representing 0 shares, accounting for 0.0000% of the total voting shares of the company.
Among them, there are 0 minority shareholders who vote on site and 0 representative shares, accounting for 0.0000% of the total voting shares of the company; There are 0 minority shareholders voting through the Internet, representing 0 shares, accounting for 0.0000% of the total voting shares of the company.
2. The company's directors, supervisors, senior managers and witness lawyers hired by the company attended the shareholders' meeting. Among them, some directors, supervisors and senior managers attended the meeting by video through Tencent conference system; The witness lawyer witnessed by video through Tencent conference system.
3、 Deliberation and voting of proposals
The shareholders' meeting considered the proposals listed in the notice of Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) on convening the 2021 annual general meeting of shareholders. There was no rejection or change of the proposal, and voted by combining on-site voting and online voting. The specific voting results are as follows:
1. Deliberated and adopted the work report of the board of directors in 2021;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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 supervisors in 2021;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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 financial final accounts report of 2021;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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. Deliberated and adopted the full text of the 2021 annual report and its summary;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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 approved the profit distribution plan for 2021;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting shares held by minority shareholders attending the meeting.
The proposal was approved by more than two-thirds 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 the remuneration of directors, supervisors and senior executives in 2021;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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. Deliberated and adopted the proposal on developing foreign exchange hedging business;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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. Deliberated and passed the proposal on applying for comprehensive credit line from financial institutions in 2022;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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. Deliberated and passed the proposal on renewing the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022;
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting 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 total number of valid voting 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. Deliberated and approved the shareholder return plan for the next three years (20222024);
Total voting:
Agree to 80623800 shares, accounting for 1000000% of the total number of valid voting shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting; The total number of shares held by the shareholders who did not abstain from voting accounted for 0.0% of the total number of valid shares (0.0000% of the total voting shares held by the shareholders who did not abstain from voting).
Total voting of minority shareholders:
Agree to 0 shares
