Securities code: 000966 securities abbreviation: Chn Energy Changyuan Electric Power Co.Ltd(000966) Announcement No.: 2022-013 Chn Energy Changyuan Electric Power Co.Ltd(000966)
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.
Special tips:
1. There was no veto at the shareholders’ meeting.
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 first extraordinary general meeting in 2022 was held at 2:50 p.m. on January 21, 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 presided over by 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 January 21, 2022; Use the Internet voting system to accept online voting from 9:15 a.m. to 3:00 p.m. on January 21, 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 30 shareholders and shareholders’ proxies voted on site and online at the meeting, representing 1962887262 shares, accounting for 76.9862% of the total voting shares of the company. Among them, there are 3 shareholders participating in the on-site voting, with 1868083166 representative shares, accounting for 73.2679% of the total voting shares of the company; 27 shareholders participated in online voting, representing 94804096 shares, accounting for 3.7183% of the total 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 proposal on the election of supervisors of the company was deliberated and adopted
Total voting:
1962789462 shares were approved, accounting for 99.9950% of the shares held by all shareholders attending the meeting; Object to 20600 shares, accounting for 0.0010% of the shares held by all shareholders attending the meeting; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0039% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
106971732 shares were approved, accounting for 99.9087% of the shares held by minority shareholders attending the meeting; Oppose 20600 shares, accounting for 0.0192% of the shares held by minority shareholders attending the meeting; 77200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0721% of the shares held by minority shareholders attending the meeting.
2. The proposal on Amending the rules of procedure of the board of directors of the company was deliberated and adopted
Total voting:
1960564968 shares were approved, accounting for 99.8817% of the shares held by all shareholders attending the meeting; 2279794 shares opposed, accounting for 0.1161% of the shares held by all shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0022% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
104747238 shares were approved, accounting for 97.8310% of the shares held by minority shareholders attending the meeting; 2279794 shares were opposed, accounting for 2.1293% of the shares held by minority shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0397% of the shares held by minority shareholders attending the meeting.
3. The proposal on Amending the rules of procedure of the board of supervisors was considered and adopted
Total voting:
1960564968 shares were approved, accounting for 99.8817% of the shares held by all shareholders attending the meeting; 2279794 shares opposed, accounting for 0.1161% of the shares held by all shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0022% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
104747238 shares were approved, accounting for 97.8310% of the shares held by minority shareholders attending the meeting; 2279794 shares were opposed, accounting for 2.1293% of the shares held by minority shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0397% of the shares held by minority shareholders attending the meeting.
4. The proposal on adjusting the allowance of independent directors of the company was deliberated and adopted
Total voting:
1962773662 shares were approved, accounting for 99.9942% of the shares held by all shareholders attending the meeting; Against 71100 shares, accounting for 0.0036% of the shares held by all shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0022% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
106955932 shares were approved, accounting for 99.8939% of the shares held by minority shareholders attending the meeting; Against 71100 shares, accounting for 0.0664% of the shares held by minority shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0397% of the shares held by minority shareholders attending the meeting.
5. The proposal on hiring audit institutions in 2021 and their remuneration was considered and adopted
Total voting:
1962789462 shares were approved, accounting for 99.9950% of the shares held by all shareholders attending the meeting; Oppose 55300 shares, accounting for 0.0028% of the shares held by all shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0022% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
106971732 shares were approved, accounting for 99.9087% of the shares held by minority shareholders attending the meeting; Against 55300 shares, accounting for 0.0516% of the shares held by minority shareholders attending the meeting; 42500 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0397% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
1. Name of law firm: Hubei outline law firm
2. Name of Lawyer: Zeng Yalan, Wang Denglin
3. Principal of law firm: Xiong Maoyin
4. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of Association; The qualifications of the convener and attendees of the general meeting of shareholders are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Chn Energy Changyuan Electric Power Co.Ltd(000966) board of directors January 22, 2022
