Securities code: Chn Energy Changyuan Electric Power Co.Ltd(000966) securities abbreviation: Chn Energy Changyuan Electric Power Co.Ltd(000966) Announcement No.: 2022061 Chn Energy Changyuan Electric Power Co.Ltd(000966)
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 veto of the proposal at the general meeting of shareholders.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. The on-site meeting of the company’s 2021 annual general meeting of shareholders was held at 2:50 p.m. on May 20, 2022 in the conference room on the second floor of the national energy building, No. 63 Xudong street, Hongshan District, Wuhan City, Hubei Province. The meeting was convened by the company’s board of directors and chaired by Mr. Zhao Hu, chairman of the company. The meeting also uses the trading system of Shenzhen Stock Exchange to accept online voting from 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 1:00 to 3:00 p.m. on May 20, 2022; Use the Internet voting system to accept online voting from 9:15 a.m. to 3:00 p.m. on May 20, 2022. This meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. A total of 23 shareholders and shareholders’ proxies voted on site and online at this meeting, representing 1942348201 shares, accounting for 706481% of the total voting shares of the company. Among them, there are 3 shareholders participating in the on-site voting, with 1934475897 representative shares, accounting for 703618% of the total voting shares of the company; 20 shareholders participated in online voting, representing 7872304 shares, accounting for 0.2863% of the total voting shares of the company.
3. The directors and supervisors of the company attended the meeting, and the senior management and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The general meeting of shareholders will vote by combining on-site voting and online voting. The deliberation and voting of the meeting are as follows:
1. The work report of the board of directors in 2021 was reviewed and adopted
Total voting:
The shareholders agreed to attend the meeting with 194971 shares, accounting for 183550199%; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
Total voting:
1941835501 shares were approved, accounting for 999736% of the shares held by all shareholders attending the meeting; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
3. The proposal on the company’s 2021 annual financial statement report was deliberated and adopted
Total voting:
1941835501 shares were approved, accounting for 999736% of the shares held by all shareholders attending the meeting; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
4. The proposal on the company’s profit distribution plan for 2021 was deliberated and adopted
Total voting:
1941835501 shares were approved, accounting for 999736% of the shares held by all shareholders attending the meeting; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
5. The annual report and summary of the company in 2021 were reviewed and adopted
Total voting:
1941835501 shares were approved, accounting for 999736% of the shares held by all shareholders attending the meeting; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
6. The proposal on the company’s 2022 annual financial budget report was deliberated and adopted
Total voting:
1941835501 shares were approved, accounting for 999736% of the shares held by all shareholders attending the meeting; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
7. The proposal on Amending the articles of association was deliberated and adopted
Total voting:
The shareholders agreed to attend the meeting with 194971 shares, accounting for 183550199%; Against 512700 shares, accounting for 0.0264% 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. This proposal is a special resolution, which has been adopted by more than 2 / 3 of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
8. The proposal on the outline of the company’s “14th five year plan” development plan was deliberated and adopted
Total voting:
The shareholders agreed to attend the meeting with 194971 shares, accounting for 183550199%; Against 512700 shares, accounting for 0.0264% 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:
8 Lifan Technology(Group)Co.Ltd(601777) 1 shares were agreed, accounting for 994075% of the shares held by minority shareholders attending the meeting; Against 512700 shares, accounting for 0.5925% 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.
9. The proposal on the general election of the board of directors of the company was deliberated and adopted
9.1 election of non independent directors
Total voting:
Candidate: Zhao Hu, number of shares agreed: 1941816206 shares, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Yuan Bing, number of shares agreed: 1941816207 shares, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Yuan Guangfu, the number of shares agreed is 1941816206, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and was elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Liu Zhiqiang, number of shares agreed: 1941816207 shares, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Zhu Zhengang, number of shares agreed: 1941828206 shares, accounting for 999732% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Li Liang, the number of shares agreed is 1941816207, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and is elected with more than 50% of the total number of voting shares attending the meeting.
Total voting of minority shareholders:
Candidate: Zhao Hu, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Yuan Bing, number of shares agreed: 85998477 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Yuan Guangfu, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Liu Zhiqiang, number of shares agreed: 85998477 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Zhu Zhengang, number of shares agreed: 86010476 shares, accounting for 993991% of the shares held by minority shareholders attending the meeting.
The number of shares held by minority shareholders: Li Liang, who agreed to attend the meeting, accounted for 849952% of the shares held by minority shareholders.
9.2 election of independent directors
Total voting:
Candidate: Tang Xiangxi, number of shares agreed: 1941816206, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Wang zongjun, number of shares agreed: 1941816206 shares, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Zhang Hong, the number of shares agreed is 1941816206, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and is elected with more than 50% of the total number of voting shares attending the meeting. Total voting of minority shareholders:
Candidate: Tang Xiangxi, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Wang zongjun, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Zhang Hong, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
10. The proposal on the general election of the board of supervisors of the company was deliberated and adopted
Total voting:
Candidate: Liu Hongrong, number of shares agreed: 1941816206 shares, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Candidate: Huang Min, number of shares agreed: 1941816206, accounting for 999726% of the total number of valid voting shares attending the shareholders’ meeting, and elected with more than 50% of the total number of voting shares attending the meeting. Total voting of minority shareholders:
Candidate: Liu Hongrong, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
Candidate: Huang Min, number of shares agreed: 85998476 shares, accounting for 993852% of the shares held by minority shareholders attending the meeting.
The independent directors of the company reported on their work at the 2021 annual general meeting of shareholders. The report of the three independent directors is detailed in the relevant contents disclosed by the company on cninfo.com on April 29, 2022.
3、 Legal opinions issued by lawyers
1. Name of law firm: Hubei outline law firm
2. Name of Lawyer: Zeng Yalan, Xiong Jingyuan
3. Principal of law firm: Xiong Maoyin
4. Concluding comments: the convening and convening procedures of the company’s general meeting of shareholders comply with laws, administrative regulations, departmental rules and normative documents
