宁通信B:2020年第二次临时股东大会决议公告

来源:巨灵信息 2020-12-24 00:00:00
关注证券之星官方微博:
    证券代码:200468 证券简称:宁通信B 公告编号:2020-078
    
    南京普天通信股份有限公司
    
    2020年第二次临时股东大会决议公告
    
    本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。
    
    特别提示:
    
    1.本次股东大会未出现否决议案的情形。
    
    2.本次股东大会不涉及变更前次股东大会决议。
    
    一、会议召开和出席情况
    
    1.会议召开方式:现场表决与网络投票相结合的方式
    
    2.现场会议召开时间:2020年12月23日15:00
    
    网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为2020年12月23日的交易时间,即9:15—9:25,9:30—11:30和13:00—15:00;通过深圳证券交易所互联网投票系统投票的时间为2020年12月23日9:15-15:00。
    
    3.现场会议召开地点:南京市雨花台区凤汇大道8号普天科技创业园
    
    4.召集人:公司董事会
    
    5.主持人:王文奎
    
    6.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定
    
    7.出席会议的股东情况
    
    (1)出席会议的总体情况:
    
    出席会议的股东及股东授权代表共5人,代表股份116,122,817股,占公司有表决权股份总数215,000,000股的54.0106%。
    
    (2)出席现场会议和参加网络投票的股东情况:
    
    出席现场会议的股东及股东授权代表共3人,代表股份115,917,600股,占公司有表决权股份总数的53.9152%,通过网络投票出席会议的股东共2人,代表股份205,217股,占公司有表决权股份总数的0.0954%。
    
    (3)内资股股东和外资股股东出席情况:
    
    出席会议的内资股股东授权代表1人,代表股份115,000,000股,占公司有表决权股份总数的53.4884%;出席会议的外资股股东及授权代表4人,代表股份1,122,817股,占公司有表决权股份总数的0.5222%。
    
    8.公司部分董事、监事、高级管理人员及见证律师出席了会议。
    
    二、提案审议表决情况
    
    1.本次会议提案表决方式:本次股东大会提案表决方式为现场表决结合网络投票方式。
    
    2.本次会议审议的提案及表决结果:
    
                                                                               同意                     反对                     弃权
                                                       与会有效表                  占与会有                 占与会有                占与会有
      提案                   是否
                提案名称                 股份类别         决权股份总                    效表决权                  效表决权                  效表决权
      编码                   通过                             数        股份数量        股份总数    股份数量     股份总数    股份数量     股份总数
                                                                                   的比例                    的比例                  的比例
              关于公司本            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              次资产出售            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      1.00    构成重大资      是    境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              产重组的议
             案                   与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              关于公司符            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              合重大资产            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      2.00                  是
              重组条件的            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              议案                  与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              关于公司重
                            (逐
              大资产重组
      3.00                  项表
              暨关联交易
                            决)
              方案的议案
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              本次交易的            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.01    标的资产和      是
                                  境内上市外资股         1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              交易方式
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              交易价格和            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.02                  是
              定价依据              境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
      3.03    交易对方        是    其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
                                  境内上市外资股         1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
    
    
    与会中小股东 1,122,817 923,600 82.26% 199,217 17.74% - 0.00%
    
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              交易协议的            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.04    签署、审批及    是
                                  境内上市外资股         1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              生效条件
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  其中:国有法人股               -              -       0.00%            -       0.00%            -       0.00%
      3.05    付款安排        是
                                  境内上市外资股         1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              过渡期损益            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.06                  是
              归属                  境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              产权交易涉            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.07    及的债权、债    是    境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              务承继安排
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              与资产相关            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.08                  是
              的人员安排            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              交易的费用            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.09                  是
              和成本安排            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              本次重大资            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      3.10    产重组决议      是    境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              有效期限
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
                                  总计                   1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              关于本次交            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      4.00    易构成关联      是
                                  境内上市外资股         1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              交易的议案
                                  与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              关于本次重            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              组不构成重            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      5.00                  是
              组上市的议            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              案                    与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              关于《南京普          总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              天通信股份            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              有限公司重            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
      6.00                  是
              大资产出售
              暨关联交易            与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              报告书(草
    
    
    案)》及其摘
    
    要的议案
    
              关于本次重            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              大资产出售            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      7.00    定价依据及      是    境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              公平合理性
             的议案               与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              关于本次重            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              组符合《重大          其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              资产重组管            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
      8.00                  是
              理办法》第十
              一条规定的            与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              议案
              关于公司股            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              票价格波动            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              是否达到《关          境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              于规范上市
              公司信息披
      9.00                  是
              露及相关各
              方行为的通            与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              知》第五条相
              关标准的议
              案
              关于本次重            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              大资产重组            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              履行法定程            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
      10.00   序完备性、合    是
              规性及提交
             法律文件有            与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              效性的议案
              关于本次重            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              大资产重组            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              符合《关于规          境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              范上市公司
      11.00   重大资产重      是
              组若干问题
             的规定》第四          与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              条规定的议
              案
              关于评估机            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              构的独立性、          其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
      12.00   评估假设前      是    境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              提的合理性、
             评估方法与            与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
    
    
    评估目的的
    
    相关性以及
    
    评估定价的
    
    公允性的议
    
    案
    
              关于批准本            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              次重大资产            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              出售相关审            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
      13.00   计报告、备考    是
              审阅报告和
             评估报告的            与会中小股东           1,122,817         923,600      82.26%       199,217      17.74%            -       0.00%
              议案
              关于签订附            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              条件生效的            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              《产权交易            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              合同》、《实物
      14.00                 是
              资产交易合
              同》及相应的          与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              担保合同的
              议案
              关于本次交            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              易摊薄即期            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              回报、填补即          境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
      15.00                 是
              期回报措施
              及相关主体            与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              承诺的议案
              关于提请股            总计                    1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              东大会授权            其中:国有法人股                -               -        0.00%             -       0.00%             -        0.00%
              董事会全权            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
      16.00                 是
              办理本次重
              组有关事宜            与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              的议案
              关 于 聘 任           总计                  116,122,817     115,923,600       99.83%       199,217       0.17%             -        0.00%
              2020 年度审           其中:国有法人股     115,000,000     115,000,000      100.00%             -       0.00%             -        0.00%
      17.00                 是
              计机构的议            境内上市外资股          1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
              案                    与会中小股东            1,122,817         923,600       82.26%       199,217      17.74%             -        0.00%
    
    
    注:
    
    1.中小股东指除公司董事、监事、高级管理人员以及单独或合计持有公司5%以上股份的股东以外的其他股东。
    
    2.提案1.00至提案16.00涉及关联交易,股东中国普天信息产业股份有限公司回避表决,其所持的股份数量为115,000,000股,故与会对提案1.00至提案16.00具有表决权的股份总数为1,122,817股。
    
    3.提案1.00至议案16.00为特别决议事项,已获得与会有效表决权股份总数的2/3以上通过。
    
    4.提案3.00为逐项表决的提案。
    
    三、律师出具的法律意见
    
    1.律师事务所名称:江苏海越律师事务所
    
    2.律师姓名:姚希崇、董曼曼
    
    3.结论性意见:公司本次股东大会的召集及召开程序符合《公司法》、《股东大会规则》等法律、行政法规、规范性文件及《公司章程》、《公司股东大会议事规则》的规定,本次股东大会的出席人员资格和召集人员资格、表决程序和表决结果均合法有效。
    
    四、备查文件
    
    1.公司2020年第二次临时股东大会决议;
    
    2.江苏海越律师事务所法律意见书。
    
    特此公告。
    
    南京普天通信股份有限公司董事会
    
    2020年12月24日

查看公告原文

微信
扫描二维码
关注
证券之星微信
下载证券之星
郑重声明:以上内容与证券之星立场无关。证券之星发布此内容的目的在于传播更多信息,证券之星对其观点、判断保持中立,不保证该内容(包括但不限于文字、数据及图表)全部或者部分内容的准确性、真实性、完整性、有效性、及时性、原创性等。相关内容不对各位读者构成任何投资建议,据此操作,风险自担。股市有风险,投资需谨慎。如对该内容存在异议,或发现违法及不良信息,请发送邮件至jubao@stockstar.com,我们将安排核实处理。
网站导航 | 公司简介 | 法律声明 | 诚聘英才 | 征稿启事 | 联系我们 | 广告服务 | 用户反馈
欢迎访问证券之星!请点此与我们联系 版权所有: Copyright © 1996-