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中联重科:2018年年度股东大会决议公告 下载公告
公告日期:2019-06-22

证券代码:000157 证券简称:中联重科 公告编号:2019-041号证券代码:112805 证券简称:18中联01

中联重科股份有限公司2018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:2019年6月21日14:00

2、网络投票时间:2019年6月20日-6月21日

其中,通过深圳证券交易所系统进行网络投票的具体时间为:2019年6月21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:2019年6月20日15:00至2019年6月21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

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。

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
2018年年度股东大会192,300,119,11629.385796%53343,738,3485.3383%

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
2018年年度股东大会181,840,885,12823.518727%1459,233,9885.867069%

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)2018年年度股东大会提案名称

普通决议案
1、《2018年度董事会工作报告》
2、《2018年度监事会工作报告》
3、《2018年度财务决算报告》
4、《A股2018年年度报告及摘要》
5、《H股2018年年度报告》
6、《2018年度利润分配预案》
7、《关于聘请2019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2019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2019年度国际核数师; (3)授权管理层根据确定的原则决定具体报酬。
8、《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、《关于为开展融资租赁业务提供担保额度的议案》

10、《关于批准为按揭业务提供担保额度的议案》

10、《关于批准为按揭业务提供担保额度的议案》
11、《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、《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、《关于对控股公司提供担保的议案》
14、《关于授权进行低风险投资理财业务的议案》
15、《关于授权开展金融衍生品业务的议案》
16、《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、《关于预计2019年度日常关联交易的议案》 (1)向长沙中联重科环境产业有限公司销售产品的关联交易事项; (2)向长沙中联重科环境产业有限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; (3)向长沙中联重科环境产业有限公司提供金融服务的关联交易事项。
18、《关于审议公司董事薪酬管理制度的议案》
19、《关于审议公司监事薪酬管理制度的议案》
20、《关于调整公司独立董事津贴的议案》
特别决议案
21、《关于拟增加发行超短期融资券的议案》

(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2019年1月30日、2019年3月30 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《第六届董事会第一次会议决议公告》、《第六届监事会第一次会议决议公告》、《第六届董事会第二次会议决议公告》、《第六届监事会第二次会议决议公告》等公告。

三、提案审议表决情况

(一)2018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
1A2,184,352,17699.987581%101,3000.004637%170,0000.007782%2,184,623,476
H455,849,94299.263111%3,221,9400.701590%162,1060.035299%459,233,988
A+H2,640,202,11899.861742%3,323,2400.125697%332,1060.012561%2,643,857,464
2A2,184,352,17699.987581%101,3000.004637%170,0000.007782%2,184,623,476
H455,849,94299.263111%3,221,9400.701590%162,1060.035299%459,233,988
A+H2,640,202,11899.861742%3,323,2400.125697%332,1060.012561%2,643,857,464
3A2,184,348,27699.987403%105,1000.004811%170,1000.007786%2,184,623,476
H455,849,94299.263111%3,221,9400.701590%162,1060.035299%459,233,988
A+H2,640,198,21899.861594%3,327,0400.125840%332,2060.012566%2,643,857,464
4A2,184,352,07699.987577%101,3000.004637%170,1000.007786%2,184,623,476
H455,849,94299.263111%3,221,9400.701590%162,1060.035299%459,233,988
A+H2,640,202,01899.861738%3,323,2400.125697%332,2060.012565%2,643,857,464
5A2,184,352,17699.987581%101,3000.004637%170,0000.007782%2,184,623,476
H455,849,94299.263111%3,221,9400.701590%162,1060.035299%459,233,988
A+H2,640,202,11899.861742%3,323,2400.125697%332,1060.012561%2,643,857,464
6A2,184,456,17699.992342%167,3000.007658%00.000000%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,468,22499.871807%3,389,2400.128193%00.000000%2,643,857,464
7.(1)A2,184,306,67699.985499%101,3000.004637%215,5000.009864%2,184,623,476
H456,011,52899.298297%3,222,4600.701703%00.000000%459,233,988
A+H2,640,318,20499.866133%3,323,7600.125716%215,5000.008151%2,643,857,464
7.(2)A2,184,352,07699.987577%101,3000.004637%170,1000.007786%2,184,623,476
H456,011,52899.298297%3,222,4600.701703%00.000000%459,233,988
A+H2,640,363,60499.867850%3,323,7600.125716%170,1000.006434%2,643,857,464
7.(3)A2,184,351,97699.987572%101,4000.004642%170,1000.007786%2,184,623,476
H456,011,52899.298297%3,222,4600.701703%00.000000%459,233,988
A+H2,640,363,50499.867846%3,323,8600.125720%170,1000.006434%2,643,857,464
8A2,184,352,07699.987577%101,4000.004642%170,0000.007781%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,364,12499.867870%3,323,3400.125700%170,0000.006430%2,643,857,464
9A2,184,307,17599.985521%146,2010.006692%170,1000.007787%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,319,22399.866171%3,368,1410.127395%170,1000.006434%2,643,857,464
10A2,184,307,17599.985521%146,2010.006692%170,1000.007787%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,319,22399.866171%3,368,1410.127395%170,1000.006434%2,643,857,464
11A2,184,351,97699.987572%101,3000.004637%170,2000.007791%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,364,02499.867866%3,323,2400.125697%170,2000.006437%2,643,857,464
12A2,184,352,07699.987577%101,3000.004637%170,1000.007786%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,364,12499.867870%3,323,2400.125697%170,1000.006433%2,643,857,464
13A2,122,724,11697.166589%61,729,1602.825620%170,2000.007791%2,184,623,476
H192,948,84742.015367%265,767,14157.871836%518,0000.112797%459,233,988
A+H2,315,672,96387.586906%327,496,30112.387063%688,2000.026031%2,643,857,464
14A2,145,192,70498.195077%39,260,6721.797137%170,1000.007786%2,184,623,476
H279,520,81260.866752%179,713,17639.133248%00.000000%459,233,988
A+H2,424,713,51691.711204%218,973,8488.282362%170,1000.006434%2,643,857,464
15A2,184,347,07699.987348%106,3000.004866%170,1000.007786%2,184,623,476
H453,926,44898.844262%5,307,5401.155738%00.000000%459,233,988
A+H2,638,273,52499.788796%5,413,8400.204770%170,1000.006434%2,643,857,464
16A2,184,347,07699.987348%106,3000.004866%170,1000.007786%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,359,12499.867680%3,328,2400.125886%170,1000.006434%2,643,857,464
17.(1)A2,184,367,87699.988300%40,0000.001831%215,6000.009869%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988

A+H

A+H2,640,379,92499.868467%3,261,9400.123378%215,6000.008155%2,643,857,464
17.(2)A2,184,413,27699.990378%40,0000.001831%170,2000.007791%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,425,32499.870184%3,261,9400.123378%170,2000.006438%2,643,857,464
17.(3)A2,141,171,91398.011027%43,281,3631.981182%170,2000.007791%2,184,623,476
H212,324,28246.234444%246,909,70653.765556%00.000000%459,233,988
A+H2,353,496,19589.017514%290,191,06910.976048%170,2000.006438%2,643,857,464
18A2,170,603,96199.358264%13,849,3150.633945%170,2000.007791%2,184,623,476
H455,408,44899.166973%3,307,5400.720230%518,0000.112797%459,233,988
A+H2,626,012,40999.325037%17,156,8550.648933%688,2000.026030%2,643,857,464
19A2,170,603,96199.358264%13,849,3150.633945%170,2000.007791%2,184,623,476
H455,494,04899.185613%3,221,9400.701590%518,0000.112797%459,233,988
A+H2,626,098,00999.328275%17,071,2550.645695%688,2000.026030%2,643,857,464
20A2,170,602,26199.358186%13,851,1150.634028%170,1000.007786%2,184,623,476
H455,494,04899.185613%3,221,9400.701590%518,0000.112797%459,233,988
A+H2,626,096,30999.328211%17,073,0550.645763%688,1000.026026%2,643,857,464
21A2,184,252,37699.983013%126,2000.005777%244,9000.011210%2,184,623,476
H456,012,04899.298410%3,221,9400.701590%00.000000%459,233,988
A+H2,640,264,42499.864099%3,348,1400.126638%244,9000.009263%2,643,857,464

其中,持股5%以下股东表决情况

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
1A357,838,714.0099.924241%101,300.000.028287%170,000.000.047472%358,110,014
H455,849,942.0099.263111%3,221,940.000.701590%162,106.000.035299%459,233,988
A+H813,688,656.0099.552778%3,323,240.000.406590%332,106.000.040632%817,344,002
2A357,838,714.0099.924241%101,300.000.028287%170,000.000.047472%358,110,014
H455,849,942.0099.263111%3,221,940.000.701590%162,106.000.035299%459,233,988

A+H

A+H813,688,656.0099.552778%3,323,240.000.406590%332,106.000.040632%817,344,002
3A357,834,814.0099.923152%105,100.000.029349%170,100.000.047499%358,110,014
H455,849,942.0099.263111%3,221,940.000.701590%162,106.000.035299%459,233,988
A+H813,684,756.0099.552300%3,327,040.000.407055%332,206.000.040645%817,344,002
4A357,838,614.0099.924214%101,300.000.028287%170,100.000.047499%358,110,014
H455,849,942.0099.263111%3,221,940.000.701590%162,106.000.035299%459,233,988
A+H813,688,556.0099.552765%3,323,240.000.406590%332,206.000.040645%817,344,002
5A357,838,714.0099.924242%101,300.000.028287%170,000.000.047471%358,110,014
H455,849,942.0099.263111%3,221,940.000.701590%162,106.000.035299%459,233,988
A+H813,688,656.0099.552778%3,323,240.000.406590%332,106.000.040632%817,344,002
6A357,942,714.0099.953283%167,300.000.046717%0.000.000000%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,954,762.0099.585335%3,389,240.000.414665%0.000.000000%817,344,002
7.(1)A357,793,214.0099.911536%101,300.000.028287%215,500.000.060177%358,110,014
H456,011,528.0099.298297%3,222,460.000.701703%0.000.000000%459,233,988
A+H813,804,742.0099.566980%3,323,760.000.406654%215,500.000.026366%817,344,002
7.(2)A357,838,614.0099.924214%101,300.000.028287%170,100.000.047499%358,110,014
H456,011,528.0099.298297%3,222,460.000.701703%0.000.000000%459,233,988
A+H813,850,142.0099.572535%3,323,760.000.406654%170,100.000.020811%817,344,002
7.(3)A357,838,514.0099.924186%101,400.000.028315%170,100.000.047499%358,110,014
H456,011,528.0099.298297%3,222,460.000.701703%0.000.000000%459,233,988
A+H813,850,042.0099.572523%3,323,860.000.406666%170,100.000.020811%817,344,002
8A357,838,614.0099.924214%101,400.000.028315%170,000.000.047471%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,850,662.0099.572599%3,323,340.000.406602%170,000.000.020799%817,344,002
9A357,793,713.0099.911675%146,201.000.040826%170,100.000.047499%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,805,761.0099.567105%3,368,141.000.412084%170,100.000.020811%817,344,002
10A357,793,713.0099.911675%146,201.000.040826%170,100.000.047499%358,110,014

H

H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,805,761.0099.567105%3,368,141.000.412084%170,100.000.020811%817,344,002
11A357,838,514.0099.924186%101,300.000.028287%170,200.000.047527%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,850,562.0099.572586%3,323,240.000.406590%170,200.000.020824%817,344,002
12A357,838,614.0099.924214%101,300.000.028287%170,100.000.047499%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,850,662.0099.572599%3,323,240.000.406590%170,100.000.020811%817,344,002
13A296,210,654.0082.714988%61,729,160.0017.237485%170,200.000.047527%358,110,014
H192,948,847.0042.015367%265,767,141.0057.871836%518,000.000.112797%459,233,988
A+H489,159,501.0059.847444%327,496,301.0040.068356%688,200.000.084200%817,344,002
14A318,679,242.0088.989202%39,260,672.0010.963299%170,100.000.047499%358,110,014
H279,520,812.0060.866752%179,713,176.0039.133248%0.000.000000%459,233,988
A+H598,200,054.0073.188285%218,973,848.0026.790904%170,100.000.020811%817,344,002
15A357,833,614.0099.922817%106,300.000.029684%170,100.000.047499%358,110,014
H453,926,448.0098.844262%5,307,540.001.155738%0.000.000000%459,233,988
A+H811,760,062.0099.316819%5,413,840.000.662370%170,100.000.020811%817,344,002
16A357,833,614.0099.922817%106,300.000.029684%170,100.000.047499%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,845,662.0099.571987%3,328,240.000.407202%170,100.000.020811%817,344,002
17.(1)A357,854,414.0099.928625%40,000.000.011170%215,600.000.060205%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,866,462.0099.574532%3,261,940.000.399090%215,600.000.026378%817,344,002
17.(2)A357,899,814.0099.941303%40,000.000.011170%170,200.000.047527%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,911,862.0099.580086%3,261,940.000.399090%170,200.000.020824%817,344,002
17.(3)A314,658,451.0087.866421%43,281,363.0012.086052%170,200.000.047527%358,110,014
H212,324,282.0046.234444%246,909,706.0053.765556%0.000.000000%459,233,988
A+H526,982,733.0064.475023%290,191,069.0035.504153%170,200.000.020824%817,344,002
18A344,090,499.0096.085138%13,849,315.003.867335%170,200.000.047527%358,110,014
H455,408,448.0099.166973%3,307,540.000.720230%518,000.000.112797%459,233,988
A+H799,498,947.0097.816702%17,156,855.002.099098%688,200.000.084200%817,344,002
19A344,090,499.0096.085138%13,849,315.003.867335%170,200.000.047527%358,110,014
H455,494,048.0099.185613%3,221,940.000.701590%518,000.000.112797%459,233,988
A+H799,584,547.0097.827175%17,071,255.002.088625%688,200.000.084200%817,344,002
20A344,088,799.0096.084663%13,851,115.003.867838%170,100.000.047499%358,110,014
H455,494,048.0099.185613%3,221,940.000.701590%518,000.000.112797%459,233,988
A+H799,582,847.0097.826967%17,073,055.002.088846%688,100.000.084187%817,344,002
21A357,738,914.0099.896372%126,200.000.035241%244,900.000.068387%358,110,014
H456,012,048.0099.298410%3,221,940.000.701590%0.000.000000%459,233,988
A+H813,750,962.0099.560400%3,348,140.000.409637%244,900.000.029963%817,344,002

(二)表决结果1、逐项表决情况议案第7项涉及逐项表决;议案第17 项属于关联交易并涉及逐项表决,相关关联股东回避表决。

2、提案表决结果

《2018年度董事会工作报告》、《2018年度监事会工作报告》、《2018年度财务决算报告》、《A股2018年年度报告及摘要》、《H股2018年年度报告》、《2018年度利润分配预案》、《关于聘请2019年度审计机构的议案》、《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》、《关于为开展融资租赁业务提供担保额度的议案》、《关于批准为按揭业务提供担保额度的议案》、《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》、《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》、《关于对控股公司提供担保的议案》、《关于授权进行低风险投资理财业务的议案》、《关于授权开展金融衍生品业务的议案》、《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》、《关于预计2019年度日常关联交易的议案》、《关于审议公司董事薪酬管理制度的议案》、《关于审议公司监事薪酬管理制度的议案》、《关于调整公司独立董事津贴的议案》等二十项提案为2018年年度股东大会的普通决议案,已获得出席2018年年度股东大会的股东所持表决权的二分之一以上通过。

《关于拟增加发行超短期融资券的议案》为2018年年度股东大会的特别决议案,已获得出席2018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、罗寒律师

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2018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《2018年年度股东大会决议》;

2、《关于中联重科股份有限公司2018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

董 事 会二○一九年六月二十二日


  附件:公告原文
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