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Jianfeng Group Lin2016 -020 (Announcement on Resolution of 2015 Annual 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：2016-020

浙江尖峰集团股份有限公司
2015年年度股东大会决议公告

　　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：
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：2016年5月9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	38
2、出席会议的股东所持有表决权的股份总数（股）	57,480,920
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（%）	16.7%

(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8人，出席5人，董事长蒋晓萌、董事虞建红、吴光辉、朱林明、独立董事史习民出席了会议，董事杜自弘、独立董事黄从运、吴晓明因出差未能参加会议；
2、公司在任监事5人，出席5人，所有监事参加会议；
3、公司董事会秘书朱坚卫出席了会议；公司高管黄金龙、项崇平、兰小龙列席

二、议案审议情况
(一)非累积投票议案
1、议案名称：2015年度董事会工作报告
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	57,082,110	99.30	332,710	0.57	66,100	0.13

2、议案名称：2015年度监事会工作报告
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,812,810	98.83	511,310	0.88	156,800	0.29

3、议案名称：2015年度财务决算报告
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,789,910	98.79	624,910	1.08	66,100	0.13

4、议案名称：2015年度利润分配议案
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,022,215	97.46	793,766	1.38	664,939	1.16

5、议案名称：聘请公司2016年度审计机构的议案
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,815,510	98.84	511,310	0.88	154,100	0.28

6、议案名称：对控股子公司提供担保的议案
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,789,910	98.79	624,910	1.08	66,100	0.13

7、议案名称：与浙江凯恩特种材料股份有限公司互相担保的议案
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,789,910	98.79	624,910	1.08	66,100	0.13

8、议案名称：2015年年度报告及其摘要
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,812,810	98.83	599,310	1.04	68,800	0.13

9、议案名称：关于向天士力集团增资的关联交易议案
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	57,107,110	99.38	201,210	0.35	152,600	0.27

10、议案名称：选举孙宏斌先生为公司独立董事
审议结果：通过
表决情况：

股东类型	同意		反对		弃权
股东类型	票数	比例（%）	票数	比例（%）	票数	比例（%）
A股	56,812,810	98.83	514,010	0.89	154,100	0.28

(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
议案序号	议案名称	票数	比例（%）	票数	比例（%）	票数	比例（%）
4	2015年度利润分配议案；	458,112	23.89	793,766	41.41	664,939	34.70
5	聘请公司2016年度审计机构的议案；	1,251,407	65.28	511,310	26.67	154,100	8.05
6	对控股子公司提供担保的议案；	1,225,807	63.95	624,910	32.60	66,100	3.45
7	与浙江凯恩特种材料股份有限公司互相担保的议案；	1,225,807	63.95	624,910	32.60	66,100	3.45
9	关于向天士力集团增资的关联交易议案；	1,543,007	81.34	201,210	10.60	152,600	8.06
10	选举孙宏斌先生为公司独立董事	1,248,707	65.14	514,010	26.81	154,100	8.05

(三)关于议案表决的有关情况说明
本公司董事长蒋晓萌先生兼任天士力集团董事局副主席，按照《上海证券交易所股票上市规则》有关规定，天士力集团为本公司关联法人，本次增资行为构成关联交易。蒋晓萌先生持有本公司股票20,000股，回避了对第九项议案《关于向天士力集团增资的关联交易议案》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
律师：陈雄武、朱建辉
2、律师鉴证结论意见：
尖峰集团2015年年度股东大会的召集和召开程序、参加会议人员资格、本次股东大会的议案和表决程序等事宜，均符合法律、法规和公司《章程》的有关规定，本次股东大会的表决结果合法有效。

四、备查文件目录
1、经与会董事和记录人签字确认并加盖董事会印章的股东大会决议；
2、经鉴证的律师事务所主任签字并加盖公章的法律意见书；
3、本所要求的其他文件。

浙江尖峰集团股份有限公司
2016年5月10日

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