证券代码:000157
证券代码:000157 | 证券简称:中联重科 | 公告编号:2020-040号 |
证券代码:112805 | 证券简称:18中联 01 | |
证券代码:112927 | 证券简称:19中联 01 | |
证券代码:149054 | 证券简称:20中联 01 |
中联重科股份有限公司2019年年度股东大会决议公告
特别提示:
1、本次股东大会无否决议案的情形。
2、本次股东大会不涉及变更以往股东大会已通过的决议。
一、会议召开和出席情况
(一)会议召开情况
1、现场会议召开时间:2020年6月29日14:00
2、网络投票时间:
通过深圳证券交易所系统进行网络投票的具体时间为:2020年6月29日上午9:30-11:30,下午13:00-15:00;
通过深圳证券交易所互联网投票系统投票的具体时间为:2020年6月29日9:15至2020年6月29日15:00期间的任意时间。
3、召开地点:长沙市银盆南路361号公司二楼多功能会议厅
4、召开方式:现场投票和网络投票方式相结合
5、召集人:董事会
6、主持人:董事长詹纯新先生
本次会议的召开符合《中华人民共和国公司法》、《深圳证券交易所股
本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。
票上市规则》、《香港联合交易所有限公司证券上市规则》及《公司章程》等规定,会议合法有效。
(二)会议的出席情况
1、现场出席会议和参加网络投票的情况
会议名称
会议名称 | 现场出席会议的股东(代理人)人数 | 代表公司股份(股) | 占公司有表决权股份总数的比例 | 参加网络投票的股东人数 | 代表公司股份(股) | 占公司有表决权股份总数的比例 |
2019年年度股东大会 | 21 | 2,861,240,243 | 36.231152% | 108 | 500,767,289 | 6.341088% |
2、出席会议的A股股东和H股股东的情况
会议名称 | 参加会议的A股股东(代理人)人数 | 代表公司股份(股) | 占公司有表决权股份总数的比例 | 参加会议的H股股东(代理人)人数 | 代表公司股份(股) | 占公司有表决权股份总数的比例 |
2019年年度股东大会 | 128 | 2,683,815,682 | 33.984471% | 1 | 678,191,850 | 8.587770% |
3、公司董事、监事及部分高级管理人员出席了本次会议;公司聘请的见证律师、注册会计师及香港中央证券登记有限公司代表列席了会议。
二、会议提案情况
(一)2019年年度股东大会提案名称
普通决议案 |
1、《公司2019年度董事会工作报告》 |
2、《公司2019年度监事会工作报告》 |
3、《公司2019年度财务决算报告》 |
4、《公司A股2019年年度报告及摘要》 |
5、《公司H股2019年年度报告》 |
6、《公司2019年度利润分配预案》 |
7、《公司关于2019年度计提资产减值准备的议案》 |
8、《公司关于向有关金融机构申请综合授信并授权董事长签署所有相关融资文件的议案》 |
9、《公司关于为开展融资租赁业务提供担保额度的议案》 |
10、《公司关于批准为按揭业务提供担保额度的议案》 |
11、《公司关于批准及授权中联重科安徽工业车辆有限公司开展保兑仓业务的议案》 |
12、《公司关于批准及授权中联重机股份有限公司开展保兑仓业务的议案》 |
13、《公司关于对控股公司提供担保的议案》 |
14、《公司关于授权进行低风险投资理财业务的议案》 |
15、《公司关于授权开展金融衍生品业务的议案》
15、《公司关于授权开展金融衍生品业务的议案》 |
16、《公司关于授权湖南至诚融资担保有限责任公司开展融资担保业务的议案》 |
17、《公司关于预计2020年度日常关联交易的议案》 |
(1)向盈峰环境科技集团股份有限公司及其下属子公司销售环卫机械零部件的关联交易事项 |
(2)向盈峰环境科技集团股份有限公司及其下属子公司提供金融服务的关联交易事项 |
(3)向盈峰环境科技集团股份有限公司及其下属子公司采购环卫机械零部件及环卫改装车等产品的关联交易事项 |
18、《公司关于聘任2020年度审计机构的议案》 |
(1)聘任天职国际会计师事务所为公司2020年度境内财务审计机构及内部控制审计机构 |
(2)聘任毕马威会计师事务所为公司2020年度国际核数师 |
(3)提请股东大会授权董事会审计委员会与其商定报酬原则,授权管理层根据确定的原则决定具体报酬 |
特别决议案 |
19、《公司关于吸收合并全资子公司的议案》 |
20、《公司关于修改<公司章程>的议案》 |
21、《公司关于修改<股东大会议事规则>的议案》 |
22、《公司关于发行A股一般性授权的议案》 |
23、《公司关于发行H股一般性授权的议案》 |
24、《公司关于变更公司营业执照中企业类型及相应修订<公司章程>的议案》 |
(二)本次会议的全部提案的表决均采取现场投票和网络投票相结合的表决方式。
上述提案的相关内容已于2020年3月31日、2020年4月30日和2020年6月1日在《中国证券报》、《上海证券报》、《证券时报》、《证券日报》、巨潮资讯网披露,内容详见《第六届董事会第四次会议决议公告》、《第六届监事会第四次会议决议公告》、《第六届董事会2020年度第一次临时会议决议公告》、《第六届监事会2020年度第一次临时会议决议公告》、《公司A股2019年年度报告及摘要》、《公司H股2019年年度报告》、《第六届董事会2020年度第二次临时会议决议公告》等公告。
三、提案审议表决情况
(一)2019年年度股东大会表决情况
决议案
决议案 | 同意 | 反对 | 弃权 | 出席并投票 | ||||
股份投票数量 | 百分率 | 股份投票数量 | 百分率 | 股份投票数量 | 百分率 | 股份数量 | ||
1 | A | 2,681,797,623 | 99.924806% | 1,630,439 | 0.060751% | 387,620 | 0.014443% | 2,683,815,682 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 3,354,447,027 | 99.775119% | 3,661,379 | 0.108905% | 3,899,126 | 0.115976% | 3,362,007,532 | |
2 | A | 2,681,797,723 | 99.924810% | 1,630,439 | 0.060751% | 387,520 | 0.014439% | 2,683,815,682 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 3,354,447,127 | 99.775122% | 3,661,379 | 0.108905% | 3,899,026 | 0.115973% | 3,362,007,532 | |
3 | A | 2,681,758,323 | 99.923342% | 1,630,539 | 0.060755% | 426,820 | 0.015903% | 2,683,815,682 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 3,354,407,727 | 99.773950% | 3,661,479 | 0.108908% | 3,938,326 | 0.117142% | 3,362,007,532 | |
4 | A | 2,681,797,523 | 99.924803% | 1,630,439 | 0.060751% | 387,720 | 0.014447% | 2,683,815,682 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 3,354,446,927 | 99.775116% | 3,661,379 | 0.108905% | 3,899,226 | 0.115979% | 3,362,007,532 | |
5 | A | 2,681,743,923 | 99.922805% | 1,630,439 | 0.060751% | 441,320 | 0.016444% | 2,683,815,682 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 3,354,393,327 | 99.773522% | 3,661,379 | 0.108905% | 3,952,826 | 0.117573% | 3,362,007,532 | |
6 | A | 2,681,008,195 | 99.895392% | 2,807,287 | 0.104601% | 200 | 0.000007% | 2,683,815,682 |
H | 676,160,390 | 99.700459% | 2,031,460 | 0.299541% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,357,168,585 | 99.856070% | 4,838,747 | 0.143924% | 200 | 0.000006% | 3,362,007,532 | |
7 | A | 2,681,252,323 | 99.904488% | 2,418,439 | 0.090112% | 144,920 | 0.005400% | 2,683,815,682 |
H | 676,160,390 | 99.700459% | 2,031,460 | 0.299541% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,357,412,713 | 99.863331% | 4,449,899 | 0.132358% | 144,920 | 0.004311% | 3,362,007,532 | |
8 | A | 2,682,044,023 | 99.933987% | 1,613,139 | 0.060106% | 158,520 | 0.005907% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,204,933 | 99.886895% | 3,644,079 | 0.108390% | 158,520 | 0.004715% | 3,362,007,532 | |
9 | A | 2,682,044,023 | 99.933987% | 1,613,139 | 0.060106% | 158,520 | 0.005907% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,204,933 | 99.886895% | 3,644,079 | 0.108390% | 158,520 | 0.004715% | 3,362,007,532 |
10 | A | 2,681,999,723 | 99.932337% | 1,657,439 | 0.061757% | 158,520 | 0.005907% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,160,633 | 99.885577% | 3,688,379 | 0.109708% | 158,520 | 0.004715% | 3,362,007,532 | |
11 | A | 2,682,110,223 | 99.936454% | 1,586,239 | 0.059104% | 119,220 | 0.004442% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,271,133 | 99.888864% | 3,617,179 | 0.107590% | 119,220 | 0.003546% | 3,362,007,532 | |
12 | A | 2,682,110,223 | 99.936454% | 1,586,139 | 0.059100% | 119,320 | 0.004446% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,271,133 | 99.888864% | 3,617,079 | 0.107587% | 119,320 | 0.003549% | 3,362,007,532 | |
13 | A | 2,563,645,462 | 95.522412% | 120,011,700 | 4.471682% | 158,520 | 0.005907% | 2,683,815,682 |
H | 293,042,481 | 43.209378% | 385,149,369 | 56.790622% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,856,687,943 | 84.969707% | 505,161,069 | 15.025578% | 158,520 | 0.004715% | 3,362,007,532 | |
14 | A | 2,462,899,571 | 91.768581% | 220,796,891 | 8.226977% | 119,220 | 0.004442% | 2,683,815,682 |
H | 275,702,157 | 40.652532% | 402,489,693 | 59.347468% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,738,601,728 | 81.457335% | 623,286,584 | 18.539119% | 119,220 | 0.003546% | 3,362,007,532 | |
15 | A | 2,682,110,223 | 99.936454% | 1,586,239 | 0.059104% | 119,220 | 0.004442% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,271,133 | 99.888864% | 3,617,179 | 0.107590% | 119,220 | 0.003546% | 3,362,007,532 | |
16 | A | 2,682,070,223 | 99.934964% | 1,586,139 | 0.059100% | 159,320 | 0.005936% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,231,133 | 99.887674% | 3,617,079 | 0.107587% | 159,320 | 0.004739% | 3,362,007,532 | |
17.(1) | A | 2,168,727,838 | 99.921423% | 1,586,139 | 0.073079% | 119,320 | 0.005498% | 2,170,433,297 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,844,888,748 | 99.868835% | 3,617,079 | 0.126976% | 119,320 | 0.004189% | 2,848,625,147 | |
17.(2) | A | 2,052,581,607 | 94.570131% | 117,732,470 | 5.424376% | 119,220 | 0.005493% | 2,170,433,297 |
H | 328,181,695 | 48.390687% | 350,010,155 | 51.609313% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,380,763,302 | 83.575872% | 467,742,625 | 16.419943% | 119,220 | 0.004185% | 2,848,625,147 | |
17.(3) | A | 2,168,727,838 | 99.921423% | 1,586,139 | 0.073079% | 119,320 | 0.005498% | 2,170,433,297 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,844,888,748 | 99.868835% | 3,617,079 | 0.126976% | 119,320 | 0.004189% | 2,848,625,147 |
18.(1)
18.(1) | A | 2,682,093,723 | 99.935839% | 1,602,639 | 0.059715% | 119,320 | 0.004446% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,254,633 | 99.888373% | 3,633,579 | 0.108078% | 119,320 | 0.003549% | 3,362,007,532 | |
18.(2) | A | 2,682,107,323 | 99.936346% | 1,608,459 | 0.059932% | 99,900 | 0.003722% | 2,683,815,682 |
H | 675,744,310 | 99.639108% | 2,447,540 | 0.360892% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,357,851,633 | 99.876386% | 4,055,999 | 0.120642% | 99,900 | 0.002971% | 3,362,007,532 | |
18.(3) | A | 2,682,093,723 | 99.935839% | 1,586,239 | 0.059104% | 135,720 | 0.005057% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,254,633 | 99.888373% | 3,617,179 | 0.107590% | 135,720 | 0.004037% | 3,362,007,532 | |
19 | A | 2,682,093,723 | 99.935839% | 1,586,139 | 0.059100% | 135,820 | 0.005061% | 2,683,815,682 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,358,254,633 | 99.888373% | 3,617,079 | 0.107587% | 135,820 | 0.004040% | 3,362,007,532 | |
20 | A | 2,654,321,079 | 98.901020% | 29,375,283 | 1.094534% | 119,320 | 0.004446% | 2,683,815,682 |
H | 562,733,521 | 82.975565% | 115,299,529 | 17.001020% | 158,800 | 0.023415% | 678,191,850 | |
A+H | 3,217,054,600 | 95.688501% | 144,674,812 | 4.303227% | 278,120 | 0.008272% | 3,362,007,532 | |
21 | A | 2,654,281,079 | 98.899529% | 29,415,383 | 1.096028% | 119,220 | 0.004442% | 2,683,815,682 |
H | 562,733,521 | 82.975565% | 115,299,529 | 17.001020% | 158,800 | 0.023415% | 678,191,850 | |
A+H | 3,217,014,600 | 95.687311% | 144,714,912 | 4.304420% | 278,020 | 0.008269% | 3,362,007,532 | |
22 | A | 2,453,090,140 | 91.403078% | 230,619,922 | 8.592987% | 105,620 | 0.003935% | 2,683,815,682 |
H | 189,267,662 | 27.907687% | 488,924,188 | 72.092313% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,642,357,802 | 78.594643% | 719,544,110 | 21.402216% | 105,620 | 0.003142% | 3,362,007,532 | |
23 | A | 2,453,129,340 | 91.404539% | 230,540,722 | 8.590036% | 145,620 | 0.005426% | 2,683,815,682 |
H | 189,267,662 | 27.907687% | 488,924,188 | 72.092313% | 0 | 0.000000% | 678,191,850 | |
A+H | 2,642,397,002 | 78.595809% | 719,464,910 | 21.399860% | 145,620 | 0.004331% | 3,362,007,532 | |
24 | A | 2,682,110,223 | 99.936454% | 1,294,470 | 0.048232% | 410,989 | 0.015314% | 2,683,815,682 |
H | 675,744,310 | 99.639108% | 2,447,540 | 0.360892% | 0 | 0.000000% | 678,191,850 | |
A+H | 3,357,854,533 | 99.876473% | 3,742,010 | 0.111303% | 410,989 | 0.012225% | 3,362,007,532 |
其中,持股5%以下股东表决情况
决议案
决议案 | 同意 | 反对 | 弃权 | 出席并投票 | ||||
股份投票数量 | 百分率 | 股份投票数量 | 百分率 | 股份投票数量 | 百分率 | 股份数量 | ||
1 | A | 915,100,362 | 99.779957% | 1,630,439 | 0.177778% | 387,620 | 0.042265% | 917,118,421 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 1,587,749,766 | 99.526079% | 3,661,379 | 0.229509% | 3,899,126 | 0.244412% | 1,595,310,271 | |
2 | A | 915,100,462 | 99.779967% | 1,630,439 | 0.177778% | 387,520 | 0.042254% | 917,118,421 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 1,587,749,866 | 99.526086% | 3,661,379 | 0.229509% | 3,899,026 | 0.244405% | 1,595,310,271 | |
3 | A | 915,061,062 | 99.775671% | 1,630,539 | 0.177789% | 426,820 | 0.046539% | 917,118,421 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 1,587,710,466 | 99.523616% | 3,661,479 | 0.229515% | 3,938,326 | 0.246869% | 1,595,310,271 | |
4 | A | 915,100,262 | 99.779946% | 1,630,439 | 0.177778% | 387,720 | 0.042276% | 917,118,421 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 1,587,749,666 | 99.526073% | 3,661,379 | 0.229509% | 3,899,226 | 0.244418% | 1,595,310,271 | |
5 | A | 915,046,662 | 99.774101% | 1,630,439 | 0.177778% | 441,320 | 0.048120% | 917,118,421 |
H | 672,649,404 | 99.182761% | 2,030,940 | 0.299464% | 3,511,506 | 0.517775% | 678,191,850 | |
A+H | 1,587,696,066 | 99.522713% | 3,661,379 | 0.229509% | 3,952,826 | 0.247778% | 1,595,310,271 | |
6 | A | 914,310,934 | 99.693880% | 2,807,287 | 0.306099% | 200 | 0.000022% | 917,118,421 |
H | 676,160,390 | 99.700459% | 2,031,460 | 0.299541% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,590,471,324 | 99.696677% | 4,838,747 | 0.303311% | 200 | 0.000013% | 1,595,310,271 | |
7 | A | 914,555,062 | 99.720499% | 2,418,439 | 0.263700% | 144,920 | 0.015802% | 917,118,421 |
H | 676,160,390 | 99.700459% | 2,031,460 | 0.299541% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,590,715,452 | 99.711980% | 4,449,899 | 0.278936% | 144,920 | 0.009084% | 1,595,310,271 | |
8 | A | 915,346,762 | 99.806823% | 1,613,139 | 0.175892% | 158,520 | 0.017285% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,507,672 | 99.761639% | 3,644,079 | 0.228424% | 158,520 | 0.009937% | 1,595,310,271 | |
9 | A | 915,346,762 | 99.806823% | 1,613,139 | 0.175892% | 158,520 | 0.017285% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 |
A+H
A+H | 1,591,507,672 | 99.761639% | 3,644,079 | 0.228424% | 158,520 | 0.009937% | 1,595,310,271 | |
10 | A | 915,302,462 | 99.801993% | 1,657,439 | 0.180722% | 158,520 | 0.017285% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,463,372 | 99.758862% | 3,688,379 | 0.231201% | 158,520 | 0.009937% | 1,595,310,271 | |
11 | A | 915,412,962 | 99.814042% | 1,586,239 | 0.172959% | 119,220 | 0.012999% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,573,872 | 99.765789% | 3,617,179 | 0.226738% | 119,220 | 0.007473% | 1,595,310,271 | |
12 | A | 915,412,962 | 99.814042% | 1,586,139 | 0.172948% | 119,320 | 0.013010% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,573,872 | 99.765789% | 3,617,079 | 0.226732% | 119,320 | 0.007479% | 1,595,310,271 | |
13 | A | 796,948,201 | 86.896979% | 120,011,700 | 13.085737% | 158,520 | 0.017285% | 917,118,421 |
H | 293,042,481 | 43.209378% | 385,149,369 | 56.790622% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,089,990,682 | 68.324683% | 505,161,069 | 31.665381% | 158,520 | 0.009937% | 1,595,310,271 | |
14 | A | 696,202,310 | 75.911932% | 220,796,891 | 24.075069% | 119,220 | 0.012999% | 917,118,421 |
H | 275,702,157 | 40.652532% | 402,489,693 | 59.347468% | 0 | 0.000000% | 678,191,850 | |
A+H | 971,904,467 | 60.922598% | 623,286,584 | 39.069929% | 119,220 | 0.007473% | 1,595,310,271 | |
15 | A | 915,412,962 | 99.814042% | 1,586,239 | 0.172959% | 119,220 | 0.012999% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,573,872 | 99.765789% | 3,617,179 | 0.226738% | 119,220 | 0.007473% | 1,595,310,271 | |
16 | A | 915,372,962 | 99.809680% | 1,586,139 | 0.172948% | 159,320 | 0.017372% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,533,872 | 99.763281% | 3,617,079 | 0.226732% | 159,320 | 0.009987% | 1,595,310,271 | |
17.(1) | A | 915,412,962 | 99.814042% | 1,586,139 | 0.172948% | 119,320 | 0.013010% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,573,872 | 99.765789% | 3,617,079 | 0.226732% | 119,320 | 0.007479% | 1,595,310,271 | |
17.(2) | A | 799,266,731 | 87.149785% | 117,732,470 | 12.837216% | 119,220 | 0.012999% | 917,118,421 |
H | 328,181,695 | 48.390687% | 350,010,155 | 51.609313% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,127,448,426 | 70.672674% | 467,742,625 | 29.319853% | 119,220 | 0.007473% | 1,595,310,271 | |
17.(3) | A | 915,412,962 | 99.814042% | 1,586,139 | 0.172948% | 119,320 | 0.013010% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 |
A+H
A+H | 1,591,573,872 | 99.765789% | 3,617,079 | 0.226732% | 119,320 | 0.007479% | 1,595,310,271 | |
18.(1) | A | 915,396,462 | 99.812242% | 1,602,639 | 0.174747% | 119,320 | 0.013010% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,557,372 | 99.764754% | 3,633,579 | 0.227766% | 119,320 | 0.007479% | 1,595,310,271 | |
18.(2) | A | 915,410,062 | 99.813725% | 1,608,459 | 0.175382% | 99,900 | 0.010893% | 917,118,421 |
H | 675,744,310 | 99.639108% | 2,447,540 | 0.360892% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,154,372 | 99.739493% | 4,055,999 | 0.254245% | 99,900 | 0.006262% | 1,595,310,271 | |
18.(3) | A | 915,396,462 | 99.812242% | 1,586,239 | 0.172959% | 135,720 | 0.014799% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,557,372 | 99.764754% | 3,617,179 | 0.226738% | 135,720 | 0.008507% | 1,595,310,271 | |
19 | A | 915,396,462 | 99.812242% | 1,586,139 | 0.172948% | 135,820 | 0.014809% | 917,118,421 |
H | 676,160,910 | 99.700536% | 2,030,940 | 0.299464% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,557,372 | 99.764754% | 3,617,079 | 0.226732% | 135,820 | 0.008514% | 1,595,310,271 | |
20 | A | 887,623,818 | 96.783992% | 29,375,283 | 3.202998% | 119,320 | 0.013010% | 917,118,421 |
H | 562,733,521 | 82.975565% | 115,299,529 | 17.001020% | 158,800 | 0.023415% | 678,191,850 | |
A+H | 1,450,357,339 | 90.913809% | 144,674,812 | 9.068757% | 278,120 | 0.017434% | 1,595,310,271 | |
21 | A | 887,583,818 | 96.779630% | 29,415,383 | 3.207370% | 119,220 | 0.012999% | 917,118,421 |
H | 562,733,521 | 82.975565% | 115,299,529 | 17.001020% | 158,800 | 0.023415% | 678,191,850 | |
A+H | 1,450,317,339 | 90.911302% | 144,714,912 | 9.071271% | 278,020 | 0.017427% | 1,595,310,271 | |
22 | A | 686,392,879 | 74.842339% | 230,619,922 | 25.146144% | 105,620 | 0.011517% | 917,118,421 |
H | 189,267,662 | 27.907687% | 488,924,188 | 72.092313% | 0 | 0.000000% | 678,191,850 | |
A+H | 875,660,541 | 54.889670% | 719,544,110 | 45.103709% | 105,620 | 0.006621% | 1,595,310,271 | |
23 | A | 686,432,079 | 74.846613% | 230,540,722 | 25.137509% | 145,620 | 0.015878% | 917,118,421 |
H | 189,267,662 | 27.907687% | 488,924,188 | 72.092313% | 0 | 0.000000% | 678,191,850 | |
A+H | 875,699,741 | 54.892127% | 719,464,910 | 45.098745% | 145,620 | 0.009128% | 1,595,310,271 | |
24 | A | 915,412,962 | 99.814042% | 1,294,470 | 0.141145% | 410,989 | 0.044813% | 917,118,421 |
H | 675,744,310 | 99.639108% | 2,447,540 | 0.360892% | 0 | 0.000000% | 678,191,850 | |
A+H | 1,591,157,272 | 99.739675% | 3,742,010 | 0.234563% | 410,989 | 0.025762% | 1,595,310,271 |
(二)表决结果
1、逐项表决情况
议案第17项为关联交易事项并涉及逐项表决,相关关联股东须回避表决;议案第18项为聘任2020年度审计机构事项并涉及逐项表决。
2、提案表决结果
《公司2019年度董事会工作报告》、《公司2019年度监事会工作报告》、《公司2019年度财务决算报告》、《公司A股2019年年度报告及摘要》、《公司H股2019年年度报告》、《公司2019年度利润分配预案》、《公司关于2019年度计提资产减值准备的议案》、《公司关于向有关金融机构申请综合授信并授权董事长签署所有相关融资文件的议案》、《公司关于为开展融资租赁业务提供担保额度的议案》、《公司关于批准为按揭业务提供担保额度的议案》、《公司关于批准及授权中联重科安徽工业车辆有限公司开展保兑仓业务的议案》、《公司关于批准及授权中联重机股份有限公司开展保兑仓业务的议案》、《公司关于对控股公司提供担保的议案》、《公司关于授权进行低风险投资理财业务的议案》、《公司关于授权开展金融衍生品业务的议案》、《公司关于授权湖南至诚融资担保有限责任公司开展融资担保业务的议案》、《公司关于预计2020年度日常关联交易的议案》、《公司关于聘任2020年度审计机构的议案》等十八项提案为2019年年度股东大会的普通决议案,已获得出席2019年年度股东大会的股东所持表决权的二分之一以上通过。
《公司关于吸收合并全资子公司的议案》、《公司关于修改<公司章程>的议案》、《公司关于修改<股东大会议事规则>的议案》、《公司关于发行A股一般性授权的议案》、《公司关于发行H股一般性授权的议案》、《公司关于变更公司营业执照中企业类型及相应修订<公司章程>的议案》等六项提
案为2019年年度股东大会的特别决议案,已获得出席2019年年度股东大会的股东所持表决权的三分之二以上通过。
(三)香港中央证券登记有限公司代表、股东代表担任本次股东大会的监票人。
四、律师出具的法律意见
1、律师事务所名称:上海市方达(北京)律师事务所
2、律师姓名:丁继栋律师、魏剑波律师
3、结论意见:公司本次股东大会的召集、召开程序符合《公司法》、《股东大会规则》以及《公司章程》的规定;出席会议人员资格、召集人资格、会议表决程序及表决结果合法有效。
《关于中联重科股份有限公司2019年年度股东大会的法律意见书》与本公告同日于巨潮资讯网披露。
五、备查文件
1、经与会董事和记录人签字确认并加盖董事会印章的的《2019年年度股东大会决议》;
2、《关于中联重科股份有限公司2019年年度股东大会的法律意见书》。
特此公告。
中联重科股份有限公司
中联重科股份有限公司 |
董 事 会 |
二○二○年六月三十日 |