Securities code: 300992 securities abbreviation: Zhejiang Taifu Pump Co.Ltd(300992) Announcement No.: 2022-001 Zhejiang Taifu Pump Co.Ltd(300992)
Announcement of resolutions 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.
Special tips:
1. There is no case of rejecting the proposal at this shareholders' meeting.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Time of meeting:
(1) On site meeting time: 14:30, Tuesday, January 18, 2022
(2) Online voting time: the voting time through the trading system of Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") is 9:15-9:25, 9:30-11:30, 13:00-15:00 on January 18, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The voting time is 9:15-15:00 on January 18, 2022.
2. Venue of the on-site meeting: conference room on the third floor of Zhejiang Taifu Pump Co.Ltd(300992) (hereinafter referred to as "the company"), No. 5, Longmen Avenue, East New Area, Wenling City, Taizhou City, Zhejiang Province.
3. Convening method: the shareholders' meeting adopts the combination of on-site voting and online voting. For the same voting right, only one voting method in the on-site voting, the trading system of Shenzhen Stock Exchange and the Internet voting system can be selected. In case of repeated voting for the same voting right, the first voting result shall prevail. 4. Convener: Board of directors
5. Moderator: Mr. Chen Yiwen, chairman
6. Legality and compliance of the meeting: the convening, convening and voting procedures of the meeting comply with the company law, the articles of association, the rules of procedure of the general meeting of shareholders and other relevant provisions.
(II) attendance at the meeting
1. Attendance of shareholders and their agents
23 shareholders and shareholders' proxies voted on the spot and online, representing 61390088 shares, accounting for 67.6102% of the total voting shares of the company. Among them, 11 shareholders and shareholders' agents voted on site, representing 61385400 shares, accounting for 67.6050% of the total voting shares of the company; There are 12 shareholders and shareholder agents voting through the Internet, representing 4688 shares, accounting for 0.0052% of the total voting shares of the company.
2. All directors, supervisors, senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted the combination of on-site voting and online voting to consider the following proposals. The specific voting results are as follows:
1. The proposal on the company meeting the conditions for issuing convertible corporate bonds to unspecified objects was deliberated and adopted. The specific voting conditions are shown in the table below:
Agree against waiver
category
Proportion of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2. The voting results of the sub proposal of the proposal on the company's issuance of convertible corporate bonds to unspecified objects are as follows:
2.01. The types of securities issued this time were reviewed and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.02. The issuance scale was considered and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
Small and medium-sized investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.03. The duration of convertible bonds was reviewed and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Proportion of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.04. The par value and issue price were reviewed and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.05. The coupon rate was considered and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.06. The term and method of repayment of principal and interest were reviewed and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.07. The term of share conversion was reviewed and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.08. The determination of the conversion price was reviewed and approved. The specific voting conditions are shown in the table below:
Agree against waiver
category
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.09. The adjustment and calculation method of share conversion price were reviewed and approved. The specific voting conditions are shown in the table below:
Class agrees against waiver
Number of shares proportion of shares proportion of shares
Overall 61390088 100.0000% - 0.0000% - 0.0000%
SME investment 13706888 100.0000% - 0.0000% - 0.0000% investors
The proposal is a special resolution proposal, which has been adopted by more than two-thirds of the effective voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
2.10. The downward amendment clause of share conversion price was considered and adopted. The specific voting conditions are shown in the table below:
agree
