Stock Code: 000921 stock abbreviation: Hisense Home Appliances Group Co.Ltd(000921) Announcement No.: 2022-002 Hisense Home Appliances Group Co.Ltd(000921)
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.
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1. There was no addition, change or veto of the proposal at this meeting.
2. The meeting did not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) Time of on-site meeting: from 3:00 p.m. on Wednesday, January 19, 2022
(2) Online voting time: January 19, 2022, including:
The time for online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 19, 2022;
The time of voting through the Internet voting system is any time during 9:15-15:00 on January 19, 2022. 2. Venue of the on-site meeting: conference room of the headquarters of the company, No. 8, Ronggang Road, Ronggui street, Shunde District, Foshan City, Guangdong Province;
3. Holding method: the combination of on-site voting and online voting;
4. Convener: the board of directors of the company;
5. Moderator: Mr. Dai Huizhong, chairman;
6. The convening and convening of this meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association.
(II) attendance at the meeting
Overall attendance
76 shareholders (agents), representing 800954076 shares, accounting for 58.78% of the total shares of the company. Of which:
(1) Attendance of A-share shareholders
There are 75 A-share shareholders (agents), representing 708457131 shares, accounting for% of the total number of domestic shares of the company
78.44%。
(2) Attendance of H-share shareholders
One shareholder (agent) of foreign shares, representing 92496945 shares, accounting for the total number of foreign shares of the company
20.13%.
Among the above shareholders present, 4 shareholders (agents) attended the on-site meeting, representing 613147742 shares
Shares, accounting for 44.99% of the total shares of the company; A total of 72 shareholders participated in online voting, representing 187806334 shares
Shares, accounting for 13.78% of the total shares of the company.
In addition, the meeting was attended by directors, supervisors and senior managers of the company, as well as Beijing De
Lawyer of Heheng (Guangzhou) law firm and accountant of ShineWing Certified Public Accountants (special general partnership).
2、 Deliberation and voting of proposals
The general meeting of shareholders adopts a combination of on-site open voting and online voting. Qingdao Hisense Air Conditioning Co., Ltd
As an affiliated shareholder, the company must avoid voting on the first and second proposals of the general meeting of shareholders. Proposal review of this shareholders' meeting
The voting is as follows:
For against abstention
Occupation table occupation table occupation voting serial number ordinary resolution share class number of votes (shares) number of voting shares (shares) number of voting shares proportion of shares (%) example (%) Cases (%)
Review and approve the framework agreement on business cooperation of 284195406 100.00% 0.00% 0.00%, of which: shares held by the participants
Under the agreement of less than 5% shareholders 284195406 100.00% 0.00% 0.00% 1, it is proposed to carry out continuous related transaction of A-Shares 191698461 100.00% 0.00% 0.00% H shares 92496945 100.00% 0.00% 0.00% and relevant years
upper limit. The voting result was adopted
Review and approve the total amount of 193219480 67.99% 90975926 32.01% 0.00%
The financial services agreement includes: shareholders holding 193219480, 67.99%, 90975926, 32.01%, 0.00% and less than 5% of the shares in the agreement
2. Proposed main A shares 123569907 64.46% 68128554 35.54% 0.00%
To be traded and continued H shares 69649573 75.30% 22847372 24.70% 0.00%
Connected transactions and voting results passed
Close the annual upper limit.
Review and approve the customs declaration 799929675 99.87% 1024401 0.13% 0.00%
Gao Yuling was elected, of which: Ms. 3 holding 283171005 99.64% 1024401 0.36% 0.00% was the shareholder of the company less than 5%
A shares of the 11th board of directors 708423531 99.99% 33600 0.01% 0.00%
Executive director of the board of directors and H shares 91506144 98.93% 990801 1.07% 0.00%
It is decided that the result of its salary bid is passed
Approved motion.
Ordinary resolutions shall be adopted by more than half of the voting shares held by all shareholders present at the meeting.
According to the requirements of article 13.39 of the Securities Listing Rules of the stock exchange of Hong Kong Limited, the company employs ShineWing Certified Public Accountants (special general partnership) as the vote supervisor of the company's general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing deheheng (Guangzhou) law firm
2. Name of Lawyer: Hua Qingchun, Gao Degang
3. Concluding observations:
The lawyer of Beijing deheheng (Guangzhou) law firm believes that the procedures for convening and convening the first extraordinary general meeting of shareholders in 2022, the qualifications of the convener, the qualifications of the participants and the voting procedures of the meeting comply with the laws, regulations and the articles of association of the company. The voting results of this meeting are legal and valid.
4、 Documents for future reference
1. The resolution of the first extraordinary general meeting of shareholders in 2022 signed and confirmed by the attending directors;
2. Legal opinion of the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Hisense Home Appliances Group Co.Ltd(000921) board of directors January 19, 2022
