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(上接D3版)山东晨鸣纸业集团股份有限公司2018年度股东大会决议公告

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%    -         -       

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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