Guoguang Electric Company Limited(002045)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
Securities code: 002045 securities abbreviation: Guoguang Electric Company Limited(002045) No.: 2022-8
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Important:
1. There is no proposal for addition or change in this shareholders' meeting.
2. No proposal was rejected at this shareholders' meeting. 2、 Meetings held
1. Convener: Board of directors
2. Site meeting place: Office of Guoguang Electric Company Limited(002045) administration building, No. 8 Jinghu Avenue, Xinya street, Huadu District, Guangzhou
3. Voting method: the combination of on-site voting and online voting
4. Meeting time:
On site meeting time: 15:00 on Thursday, January 20, 2022
Online voting time: online voting time through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 20, 2022; The time for voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on January 20, 2022.
The convening and convening of the meeting shall comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the rules for the listing of shares and the articles of association. 3、 Attendance at meetings
21 shareholders and entrusted agents attended the general meeting, and the total number of voting shares held was 141843906, accounting for 31.4768% of the total number of voting shares of the company; Among them, shareholders attending the on-site meeting and their authorized agents
There are 8 in total, and the total number of voting shares held is 141417745, accounting for 31.3822% of the total number of voting shares of the company; A total of 13 shareholders participated in online voting, with a total of 426161 voting shares, accounting for 0.0946% of the total voting shares of the company.
The shareholders' meeting was convened by the board of directors of the company. Some directors, supervisors and board secretaries of the company attended the on-site meeting of the shareholders' meeting. Due to the impact of the epidemic caused by New Coronavirus, the lawyer of Beijing Zhong Lun law firm attended the meeting with a remote video conference. Some senior managers of the company attended the on-site meeting of the shareholders' meeting. 4、 Consideration and voting of proposals
The following proposals were considered and adopted by on-site and online voting. The voting results are as follows: 1 Proposal on changing the provision of financial assistance and related party transactions to joint-stock companies
(1) General voting
Valid table of attendance valid table of attendance valid table of attendance valid table of attendance valid table of attendance
Total number of voting shares with affirmative votes total number of voting shares with negative votes total number of voting shares with abstention votes total number of voting shares proportion of voting results
140945245 99.3664% 892161 0.6290% 6500 0 0.0046% passed
(2) Voting of small and medium-sized investors
Proportion of valid voting in the meeting of small and medium-sized investors in the meeting of small and medium-sized investors in the number of consent votes of small and medium-sized investment rights in the meeting total number of valid voting shares total number of negative votes of valid voting shares total number of abstention votes of valid voting shares total number of shares
8,500 0.9370% 892,161 98.3465% 6,500 0.7165%
2. Proposal on Amending the articles of Association
(1) General voting
Valid table of attendance valid table of attendance valid table of attendance valid table of attendance valid table of attendance
Total number of voting shares with affirmative votes total number of voting shares with negative votes total number of voting shares with abstention votes total number of voting shares proportion of voting results
141425845 99.7053% 92300 0.0651% 325761 0.2297% passed
(2) Voting of small and medium-sized investors
Proportion of valid voting in the meeting of small and medium-sized investors in the meeting of small and medium-sized investors in the number of consent votes of small and medium-sized investment rights in the meeting total number of valid voting shares total number of negative votes of valid voting shares total number of abstention votes of valid voting shares total number of shares
489,100 53.9155% 92,300 10.1746% 325,761 35.9099%
3. Proposal on Amending the rules of procedure of the board of supervisors
(1) General voting
Valid table of attendance valid table of attendance valid table of attendance valid table of attendance valid table of attendance
Total number of voting shares with affirmative votes total number of voting shares with negative votes total number of voting shares with abstention votes total number of voting shares proportion of voting results
140945245 99.3664% 572900 0.4039% 325761 0.2297% passed
(2) Voting of small and medium-sized investors
Proportion of valid voting in the meeting of small and medium-sized investors in the meeting of small and medium-sized investors in the number of consent votes of small and medium-sized investment rights in the meeting total number of valid voting shares total number of negative votes of valid voting shares total number of abstention votes of valid voting shares total number of shares
8,500 0.9370% 572,900 63.1531% 325,761 35.9099%
Proposal 1.00 is passed by ordinary resolution, which has been passed by more than half of the total voting shares held by shareholders (including shareholders' agents) attending the shareholders' meeting.
Proposals 2.00 and 3.00 shall be adopted by special resolution of the general meeting of shareholders and have been adopted by more than two-thirds of the total voting shares held by shareholders (including shareholders' agents) attending the general meeting of shareholders. 5、 Legal opinions issued by lawyers
Lawyers Yu Hongbin and he Erkang of Beijing Zhonglun law firm witnessed the convening of the general meeting of shareholders and issued the following legal opinions: the convening and convening procedures of the general meeting of shareholders, the qualifications of attendees and conveners, and the voting procedures of the meeting comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, The voting result is legal and valid. 6、 Documents for future reference:
1. Signature form of shareholders attending the on-site meeting;
2. Resolutions of the general meeting of shareholders signed and confirmed by the directors; 3. Legal opinion of the general meeting of shareholders. It is hereby announced.
Guoguang Electric Company Limited(002045) board of directors
January 21, 2002
