1、 1 证券代码：002046 证券简称：国机精 工 公告编号：2022-037 国 机精工 股份有限 公司 2021 年 度股东 大会 决议公 告 1 2 一、会 议 召开和出席 情况 1 2022 5 16 14:30 1 2022 5 16 9:15-9:25 9:30-11:30 13:00-15:00 2 2022 5 16 9:15-15:00 2 121 3 4 5 6 7 2 12 292,536,303 55.7904%1 262,452,658 50.0530%11 30,083,645 5.7373 2022 2022 4 26 二、提 案审议和表决情况 1 2021 29
2、2,526,703 99.9967%;9,600 0.0033%0 0.0000%2 2021 292,526,703 99.9967%;9,600 0.0033%0 0.0000%3 3 2021 292,526,703 99.9967%;9,600 0.0033%0 0.0000%4 2021 292,526,703 99.9967%;9,600 0.0033%0 0.0000%5 2021 292,523,903 99.9958%;12,400 0.0042%0 0.0000%27,010,152 99.9541 12,400 0.0459 0 0.0000 6 2022 27,012,
3、952 99.9645;9,600 0.0355%0 0.0000%27,012,952 99.9645 9,600 0.0355 0 0.0000 7 4 292,523,903 99.9958%;12,400 0.0042%0 0.0000%27,010,152 99.9541 12,400 0.0459 0 0.0000 8 292,523,903 99.9958%;12,400 0.0042%0 0.0000%9 292,523,903 99.9958%;12,400 0.0042%0 0.0000%27,010,152 99.9541 12,400 0.0459 0 0.0000 1
4、0 2022 292,523,903 99.9958%;12,400 0.0042%0 0.0000%27,010,152 99.9541 12,400 0.0459 0 0.0000 2/3 5 11 292,523,903 99.9958%;12,400 0.0042%0 0.0000%27,010,152 99.9541 12,400 0.0459 0 0.0000 2/3 12 292,523,903 99.9958%;12,400 0.0042%0 0.0000%27,010,152 99.9541 12,400 0.0459 0 0.0000 2/3 13 292,523,903 99.9958%;12,400 0.0042%0 0.0000%2/3 6 三、律 师出具的法律意见 四、备 查文件 1 2021 2 2021 2022 5 17
