Stock code: 002452 Stock abbreviation: Changgao Group Announcement No.: 2022-23
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Important notice
1. During this general meeting of shareholders, there was no increase, veto or change of motions.
2. The general meeting of shareholders will be held by a combination of on-site voting and online voting.
2. Convening of the meeting
1. Held time: April 14, 2022
On-site meeting time: 15:00 on April 14, 2022
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on April 14, 2022; The specific time for voting on the Internet voting system of the stock exchange is any time between 9:15 am on April 14, 2022 and 15:00 pm on April 14, 2022.
2. On-site meeting location: Multimedia conference room of the company, No. 393, Section 3, Jinxing North Road, Wangcheng Economic and Technological Development Zone, Changsha City, Hunan Province.
3. Convening method: a combination of on-site meeting and online voting
4. Convenor: the board of directors of the company
5. The host of the on-site meeting: Mr. Ma Xiaowu, the chairman of the board
6. The convening, holding and voting procedures of the meeting are in compliance with the provisions of the Company Law, the Rules for the General Meeting of Shareholders of Listed Companies and the Articles of Association and other laws, regulations and normative documents. Lawyers from Hunan Qiyuan Law Firm attended the shareholders’ meeting to witness and issued legal opinions.
3. Attendance at the meeting
51 shareholders voted on-site and online, representing 203,912,346 shares, accounting for 32.8802% of the total shares of the listed company. Among them: 38 shareholders passed the on-site voting, representing 171,162,806 shares, accounting for 27.5995% of the total shares of the listed company. 13 shareholders voted online, representing 32,749,540 shares, accounting for 5.2808% of the total shares of the listed company. The company’s directors, supervisors, senior management and witness lawyers attended the meeting.
4. Deliberation and voting on the resolutions of the meeting
The meeting deliberated and passed the following proposals through on-site voting and online voting:
(1) deliberated and approved the “Proposal on the Company’s Change of Company Name and Securities Abbreviation”;
203,747,646 shares in favor, accounting for 99.9192% of the shares held by all shareholders present at the meeting; 164,700 shares against, accounting for 0.0808% of the shares held by all shareholders present at the meeting; 0 shares abstained from voting (among which, 0 shares abstained by default due to non-voting), accounting for all shareholders present at the meeting 0.0000% of the shares held.
Total voting by minority shareholders:
64,656,064 shares in favor, accounting for 99.7459% of the shares held by minority shareholders present at the meeting; 164,700 shares opposed, representing 0.2541% of the shares held by minority shareholders present at the meeting; 0 shares abstained (among which, 0 shares abstained by default due to non-voting), accounting for 0.2541% of the shares present at the meeting 0.0000% of the shares held by the minority shareholders.
(2) The Proposal on Amending the Articles of Association was reviewed and approved by means of a special resolution.
203,626,346 shares in favor, accounting for 99.8597% of the shares held by all shareholders present at the meeting; 164,700 shares opposed, accounting for 0.0808% of the shares held by all shareholders present at the meeting; 121,300 shares abstained (among which, 118,000 shares abstained due to non-voting), accounting for all shareholders present at the meeting 0.0595% of the shares held.
Total voting by minority shareholders:
64,534,764 shares agreed, accounting for 99.5588% of the shares held by minority shareholders present at the meeting; 164,700 shares opposed, representing 0.2541% of the shares held by minority shareholders present at the meeting; 121,300 shares abstained (including 118,000 shares abstained by default due to non-voting), accounting for 118,000 shares present at the meeting 0.1871% of the shares held by minority shareholders.
V. Attorney’s Witness
The convening and convening procedures, the qualifications of the convener and attendees, the voting procedures and the voting results of this general meeting of shareholders are in compliance with the relevant provisions of the Company Law, the Rules of the General Meeting of Shareholders and the Articles of Association, and are legal and valid.
VI. Documents for reference at the meeting 1. Resolutions of the second extraordinary general meeting of shareholders in 2022 of Hunan Changgao High Voltage Switchgear Group Co., Ltd.;
2. The legal opinion of Hunan Qiyuan Law Firm on the second extraordinary general meeting of shareholders of Hunan Changgao High Voltage Switchgear Group Co., Ltd. in 2022.
Special announcement.
Hunan Changjiang High Voltage Switchgear Group Co., Ltd.
Board of Directors
April 14, 2022