Jianfeng Group Pro 2015-025 (Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders)
Release time:
2020-08-05
证券代码：600668 证券简称：尖峰集团 公告编号：2015-025
浙江尖峰集团股份有限公司
2015年第一次临时股东大会决议公告
|
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 |
重要内容提示：
l 本次会议是否有否决议案：无
一、 会议召开和出席情况
(一)股东大会召开的时间：2015年9月14日
(二)股东大会召开的地点：浙江省金华市婺江东路 88 号尖峰大厦三楼会议室
(三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况：
|
1、出席会议的股东和代理人人数 |
53 |
|
2、出席会议的股东所持有表决权的股份总数（股） |
58,463,526 |
|
3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） |
16.99 |
(四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。
本次会议采取现场投票与网络投票相结合的方式召开及表决。会议由公司董事会
召集，董事长蒋晓萌先生主持。会议的召集、召开符合有关法律、法规、规章和
《公司章程》的规定。
(五)公司董事、监事和董事会秘书的出席情况
1、公司在任董事9人，出席5人，董事长蒋晓萌、董事杜自弘、虞建红、朱林明、独立董事史习民出席了会议，董事黄速建、吴光辉、独立董事吴晓明、张余友因出差未能参加会议。；
2、公司在任监事4人，出席2人，监事秦旭平、原杰出席了会议，监事会主席厉自强、监事石富因出差未能参加会议。；
3、公司董事会秘书朱坚卫出席了会议；公司副总经理黄金龙、张峰亮、项崇平、财务负责人兰小龙列席了本次会议。
二、 议案审议情况
(一)非累积投票议案
1、 议案名称：审议《中长期激励管理办法》
审议结果：通过
表决情况：
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例（%） |
票数 |
比例（%） |
票数 |
比例（%） |
|
|
A股 |
56,995,903 |
97.54 |
1,432,971 |
2.46 |
0 |
0.00 |
2、 议案名称：选举黄从运为公司第九届董事会独立董事
审议结果：通过
表决情况：
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例（%） |
票数 |
比例（%） |
票数 |
比例（%） |
|
|
A股 |
57,116,555 |
97.69 |
1,148,708 |
1.96 |
198,263 |
0.35 |
3、 议案名称：选举王健为第八届监事会监事
审议结果：通过
表决情况：
|
股东类型 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例（%） |
票数 |
比例（%） |
票数 |
比例（%） |
|
|
A股 |
57,116,555 |
97.69 |
1,148,708 |
1.96 |
198,263 |
0.35 |
(二)涉及重大事项，5%以下股东的表决情况
|
议案 序号 |
议案名称 |
同意 |
反对 |
弃权 |
|||
|
票数 |
比例（%） |
票数 |
比例（%） |
票数 |
比例（%） |
||
|
1 |
审议《中长期激励管理办法》 |
1,322,100 |
47.99 |
1,432,971 |
52.01 |
0 |
0 |
|
2 |
选举黄从运为公司第九届董事会独立董事 |
1,408,100 |
51.11 |
1,148,708 |
41.69 |
198,263 |
7.20 |
(三)关于议案表决的有关情况说明
关联股东蒋晓萌、虞建红回避了《中长期激励管理办法》议案的表决。
三、 律师见证情况
1、本次股东大会鉴证的律师事务所：浙江一剑律师事务所
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