山东晨鸣纸业集团股份有限公司2018年度股东大会议案表决结果统计表

2019-06-12 来源: 作者:

14.00 逐项审议关于发行短期融资券的议案

14.01 发行规模 总计: 935,243,359 931,951,568 99.6480% 3,238,591 0.3463% 53,200 0.0057%

其中:与会持股5%以下股东 122,800,775 119,905,685 97.6424% 2,841,890 2.3142% 53,200 0.0433%

境内上市内资股(A股) 449,954,893 448,082,493 99.5839% 1,819,200 0.4043% 53,200 0.0118%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

14.02 存续期限 总计: 935,243,359 931,946,568 99.6475% 3,230,590 0.3454% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,704,485 99.7782% 388,700 0.1952% - 0.0000%

14.03 票面利率 总计: 935,243,359 931,946,568 99.6475% 3,230,590 0.3454% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,704,485 99.7782% 388,700 0.1952% - 0.0000%

14.04 发行对象 总计: 935,243,359 931,946,568 99.6475% 3,230,590 0.3454% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,704,485 99.7782% 388,700 0.1952% - 0.0000%

14.05 募集资金的用途 总计: 935,243,359 931,946,568 99.6475% 3,230,590 0.3454% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,704,485 99.7782% 388,700 0.1952% - 0.0000%

14.06 决议的有效期 总计: 935,243,359 931,946,568 99.6475% 3,230,590 0.3454% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,704,485 99.7782% 388,700 0.1952% - 0.0000%

14.07 关于本次发行短期融资券的授权事项 总计: 935,243,359 931,946,568 99.6475% 3,230,590 0.3454% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,704,485 99.7782% 388,700 0.1952% - 0.0000%

三 累积投票议案二项

15.00 关于董事会换届选举的议案

15.01 选举陈洪国先生为公司第九届董事会执行董事 总计: 935,243,359 898,353,497 96.0556% - -

其中:与会持股5%以下股东 122,800,775 88,141,014 71.7756% - -

境内上市内资股(A股) 449,954,893 447,872,240 99.5371% - -

境内上市外资股(B股) 286,142,280 253,565,172 88.6151% - -

境外上市外资股(H股) 199,146,186 196,916,085 98.8802% - -

15.02 选举胡长青先生为公司第九届董事会执行董事 总计: 935,243,359 899,428,605 96.1705% - -

其中:与会持股5%以下股东 122,800,775 88,127,372 71.7645% - -

境内上市内资股(A股) 449,954,893 447,651,248 99.4880% - -

境内上市外资股(B股) 286,142,280 253,772,522 88.6875% - -

境外上市外资股(H股) 199,146,186 198,004,835 99.4269% - -

15.03 选举李兴春先生为公司第九届董事会执行董事 总计: 935,243,359 899,428,596 96.1705% - -

其中:与会持股5%以下股东 122,800,775 88,127,363 71.7645% - -

境内上市内资股(A股) 449,954,893 447,651,239 99.4880% - -

境内上市外资股(B股) 286,142,280 253,772,522 88.6875% - -

境外上市外资股(H股) 199,146,186 198,004,835 99.4269% - -

15.04 选举陈刚先生为公司第九届董事会执行董事 总计: 935,243,359 899,351,596 96.1623% - -

其中:与会持股5%以下股东 122,800,775 88,050,363 71.7018% - -

境内上市内资股(A股) 449,954,893 447,631,239 99.4836% - -

境内上市外资股(B股) 286,142,280 253,715,522 88.6676% - -

境外上市外资股(H股) 199,146,186 198,004,835 99.4269% - -

15.05 选举韩亭德先生为公司第九届董事会非执行董事 总计: 935,243,359 899,370,655 96.1643% - -

其中:与会持股5%以下股东 122,800,775 88,069,422 71.7173% - -

境内上市内资股(A股) 449,954,893 447,631,248 99.4836% - -

境内上市外资股(B股) 286,142,280 253,734,572 88.6743% - -

境外上市外资股(H股) 199,146,186 198,004,835 99.4269% - -

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15.06 选举李传轩先生为公司第九届董事会非执行董事 总计: 935,243,359 899,376,146 96.1649% - -

其中:与会持股5%以下股东 122,800,775 88,074,913 71.7218% - -

境内上市内资股(A股) 449,954,893 447,636,739 99.4848% - -

境内上市外资股(B股) 286,142,280 253,734,572 88.6743% - -

境外上市外资股(H股) 199,146,186 198,004,835 99.4269% - -

15.07 选举尹美群女士为公司第九届董事会独立非执行董事 总计: 935,243,359 909,720,857 97.2710% - -

其中:与会持股5%以下股东 122,800,775 97,331,274 79.2595% - -

境内上市内资股(A股) 449,954,893 447,631,239 99.4836% - -

境内上市外资股(B股) 286,142,280 262,996,433 91.9111% - -

境外上市外资股(H股) 199,146,186 199,093,185 99.9734% - -

15.08 选举孙剑非先生为公司第九届董事会独立非执行董事 总计: 935,243,359 909,722,258 97.2712% - -

其中:与会持股5%以下股东 122,800,775 97,332,675 79.2606% - -

境内上市内资股(A股) 449,954,893 447,632,640 99.4839% - -

境内上市外资股(B股) 286,142,280 262,996,433 91.9111% - -

境外上市外资股(H股) 199,146,186 199,093,185 99.9734% - -

15.09 选举杨彪先生为公司第九届董事会独立非执行董事 总计: 935,243,359 909,722,258 97.2712% - -

其中:与会持股5%以下股东 122,800,775 97,332,675 79.2606% - -

境内上市内资股(A股) 449,954,893 447,632,640 99.4839% - -

境内上市外资股(B股) 286,142,280 262,996,433 91.9111% - -

境外上市外资股(H股) 199,146,186 199,093,185 99.9734% - -

16.00 关于监事会换届选举的议案

16.01 选举李栋先生为公司第九届监事会股东代表监事 总计: 935,243,359 909,186,520 97.2139% - -

其中:与会持股5%以下股东 122,800,775 96,796,937 78.8244% - -

境内上市内资股(A股) 449,954,893 447,632,652 99.4839% - -

境内上市外资股(B股) 286,142,280 262,460,683 91.7238% - -

境外上市外资股(H股) 199,146,186 199,093,185 99.9734% - -

16.02 选举潘爱玲女士为公司第九届监事会股东代表监事 总计: 935,243,359 909,720,858 97.2710% - -

其中:与会持股5%以下股东 122,800,775 97,331,275 79.2595% - -

境内上市内资股(A股) 449,954,893 447,631,240 99.4836% - -

境内上市外资股(B股) 286,142,280 262,996,433 91.9111% - -

境外上市外资股(H股) 199,146,186 199,093,185 99.9734% - -

16.03 选举张宏女士为公司第九届监事会股东代表监事 总计: 935,243,359 909,283,117 97.2242% - -

其中:与会持股5%以下股东 122,800,775 96,893,534 78.9030% - -

境内上市内资股(A股) 449,954,893 447,672,249 99.4927% - -

境内上市外资股(B股) 286,142,280 262,517,683 91.7438% - -

境外上市外资股(H股) 199,146,186 199,093,185 99.9734% - -

四 特别决议案一项

17.00 关于修订《公司章程》的议案 总计: 935,243,359 856,845,108 91.6173% 78,122,500 8.3532% 20,000 0.0021%

其中:与会持股5%以下股东 122,800,775 87,499,888 71.2535% 35,280,137 28.7296% 20,000 0.0163%

境内上市内资股(A股) 449,954,893 447,417,743 99.4361% 2,517,150 0.5594% 20,000 0.0044%

境内上市外资股(B股) 286,142,280 253,379,293 88.5501% 32,762,987 11.4499% - 0.0000%

境外上市外资股(H股) 199,146,186 156,048,072 78.3586% 42,842,363 21.5130% - 0.0000%

五 普通决议案一项

18.00 关于修订《董事会议事规则》的议案 总计: 935,243,359 933,787,508 99.8443% 1,368,900 0.1464% 33,200 0.0035%

其中:与会持股5%以下股东 122,800,775 121,397,925 98.8576% 1,368,900 1.1147% 33,200 0.0270%

境内上市内资股(A股) 449,954,893 448,552,793 99.6884% 1,368,900 0.3042% 33,200 0.0074%

境内上市外资股(B股) 286,142,280 286,142,280 100.0000% - 0.0000% - 0.0000%

境外上市外资股(H股) 199,146,186 199,092,435 99.9730% - 0.0000% - 0.0000%

六 特别决议案一项

19.00 关于以下属公司办公物业资产发行商业房地产抵押贷款资产支持证券的议案 总计: 935,243,359 932,398,718 99.6958% 2,777,690 0.2970% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 120,392,835 98.0391% 2,393,990 1.9495% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,570,393 99.6923% 1,371,300 0.3048% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,708,735 99.7803% 383,700 0.1927% - 0.0000%

七 普通决议案一项

20.00 关于修订《监事会议事规则》的议案 总计: 935,243,359 933,800,708 99.8457% 1,388,900 0.1485% - 0.0000%

其中:与会持股5%以下股东 122,800,775 121,411,125 98.8684% 1,388,900 1.1310% - 0.0000%

境内上市内资股(A股) 449,954,893 448,565,993 99.6913% 1,388,900 0.3087% - 0.0000%

境内上市外资股(B股) 286,142,280 286,142,280 100.0000% - 0.0000% - 0.0000%

境外上市外资股(H股) 199,146,186 199,092,435 99.9730% - 0.0000% - 0.0000%

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2019-06-12

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