Securities code: 002051 securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2022-002 China Camc Engineering Co.Ltd(002051)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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.
Important:
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 time:
(1) The on-site meeting will be held at 2:30 p.m. on January 18, 2022
(2) Online voting time: January 18, 2022
The voting time 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 January 18, 2022
The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. to 3:00 p.m. on January 18, 2022
2. Venue of the on-site meeting: multifunctional hall, 10th floor, block a, No. 3 Danling street, Haidian District, Beijing
3. Meeting mode: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Wang Bo, chairman of the company, was unable to attend and preside over the meeting due to personal reasons. More than half of the directors of the board of directors of the company decided to recommend Mr. Li Haixin, director and general manager of the company, to preside over the meeting.
The meeting was held in accordance with the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents.
2、 Attendance at the meeting
A total of 11 shareholders or shareholders' agents attended the general meeting, representing 794404822 shares, accounting for 64.1991% of the total shares of the company. Of which:
1. Three shareholders and their proxies participated in the on-site voting, representing 787499321 shares, accounting for 63.6410% of the total shares of the company.
2. Eight shareholders voted online, representing 6905501 shares, accounting for 0.5581% of the total shares of the company.
3. Among the shareholders and shareholder representatives attending the shareholders' meeting, there are 8 minority shareholders, representing 6905501 shares, accounting for 0.5581% of the total shares of the company.
Affected by the prevention and control of covid-19 pneumonia, the directors, supervisors and senior managers of the company attended or attended the meeting on site or by video. Beijing Jincheng Tongda law firm appointed lawyers to witness the shareholders' meeting by video and issue legal opinions.
3、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by combining on-site voting and online voting, and the voting results are as follows:
1. The proposal on by election of independent directors was considered and adopted with 794238822 shares in favor, 42200 against and 123800 abstentions, accounting for 99.9791% of the total voting shares attending the general meeting of shareholders. It is agreed to elect Mr. Xin Xiuming as an independent director of the seventh board of directors of the company, and the term of office is the same as that of the seventh board of directors. Voting of minority shareholders: 6739501 shares were approved, accounting for 97.5961% of the shares held by minority shareholders attending the meeting; Against 42200 shares, accounting for 0.6111% of the shares held by minority shareholders attending the meeting; 123800 shares were abstained, accounting for 1.7928% of the shares held by minority shareholders attending the meeting.
Mr. Xin Xiuming has not obtained the qualification certificate of independent director, and has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Mr. Xin Xiuming's qualification as an independent director has been reviewed by Shenzhen Stock Exchange and has no objection. The total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors does not exceed half of the total number of directors of the company.
4、 Legal opinions issued by lawyers
Lawyer Tian Zhiyu and lawyer Xiong Mengfei of Beijing Jincheng Tongda law firm believe that the convening and convening procedures of the general meeting of shareholders comply with relevant laws, regulations, normative documents and the articles of association, and the qualifications of the convener, the qualifications of participants, voting methods, voting procedures and voting results of the general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. China Camc Engineering Co.Ltd(002051) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Jincheng Tongda law firm on the first extraordinary general meeting of shareholders in China Camc Engineering Co.Ltd(002051) 2022.
It is hereby announced.
China Camc Engineering Co.Ltd(002051) board of directors January 19, 2022
