山东晨鸣纸业集团股份有限公司2019年度股东大会决议公告（上接C61版）

　　（上接C61版）

　　山东晨鸣纸业集团股份有限公司2019年度股东大会议案表决结果统计表序号审议事项股份类别有表决权股份数赞成反对弃权股数占该议案有表决权股东所持股份比例股数占该议案有表决权股东所持股份比例股数占该议案有表决权股东所持股份比例一普通决议案十一项1.00公司2019年度董事会工作报告总计：853,789,363839,156,68598.2861%14,506,9291.6991%125,7490.0147%其中：中小投资者（A股、B股）91,933,31377,980,38484.8228%13,928,92915.1511%24,0000.0261%境内上市内资股（A股）422,324,104422,230,95499.9779%69,1500.0164%24,0000.0057%境内上市外资股（B股）233,591,484219,731,70594.0667%13,859,7795.9333%-0.0000%境外上市外资股（H股）197,873,775197,194,02699.6565%578,0000.2921%101,7490.0514%2.00公司2019年度监事会工作报告总计：853,789,363839,152,23598.2856%14,506,9291.6991%130,1990.0152%其中：中小投资者（A股、B股）91,933,31377,975,93484.8179%13,928,92915.1511%28,4500.0309%境内上市内资股（A股）422,324,104422,226,50499.9769%69,1500.0164%28,4500.0067%境内上市外资股（B股）233,591,484219,731,70594.0667%13,859,7795.9333%-0.0000%境外上市外资股（H股）197,873,775197,194,02699.6565%578,0000.2921%101,7490.0514%3.00公司2019年度独立董事述职报告总计：853,789,363839,152,23598.2856%14,506,9291.6991%130,1990.0152%其中：中小投资者（A股、B股）91,933,31377,975,93484.8179%13,928,92915.1511%28,4500.0309%境内上市内资股（A股）422,324,104422,226,50499.9769%69,1500.0164%28,4500.0067%境内上市外资股（B股）233,591,484219,731,70594.0667%13,859,7795.9333%-0.0000%境外上市外资股（H股）197,873,775197,194,02699.6565%578,0000.2921%101,7490.0514%4.00公司2019年度报告全文及摘要总计：853,789,363839,152,23598.2856%14,493,7791.6976%143,3490.0168%其中：中小投资者（A股、B股）91,933,31377,975,93484.8179%13,915,77915.1368%41,6000.0453%境内上市内资股（A股）422,324,104422,226,50499.9769%56,0000.0133%41,6000.0099%境内上市外资股（B股）233,591,484219,731,70594.0667%13,859,7795.9333%-0.0000%境外上市外资股（H股）197,873,775197,194,02699.6565%578,0000.2921%101,7490.0514%5.00公司2019年度财务决算报告总计：853,789,363839,152,23598.2856%14,493,7791.6976%143,3490.0168%其中：中小投资者（A股、B股）91,933,31377,975,93484.8179%13,915,77915.1368%41,6000.0453%境内上市内资股（A股）422,324,104422,226,50499.9769%56,0000.0133%41,6000.0099%境内上市外资股（B股）233,591,484219,731,70594.0667%13,859,7795.9333%-0.0000%境外上市外资股（H股）197,873,775197,194,02699.6565%578,0000.2921%101,7490.0514%6.00公司2019年度利润分配预案总计：853,789,363853,711,41399.9909%64,8000.0076%13,1500.0015%其中：中小投资者（A股、B股）91,933,31391,855,36399.9152%64,8000.0705%13,1500.0143%境内上市内资股（A股）422,324,104422,246,15499.9815%64,8000.0153%13,1500.0031%境内上市外资股（B股）233,591,484233,591,484100.0000%-0.0000%-0.0000%境外上市外资股（H股）197,873,775197,873,775100.0000%-0.0000%-0.0000%7.00关于补选董事的议案总计：853,789,363834,925,73797.7906%18,836,6262.2062%27,0000.0032%其中：中小投资者（A股、B股）91,933,31376,323,93783.0210%15,582,37616.9497%27,0000.0294%境内上市内资股（A股）422,324,104421,744,99499.8629%552,1100.1307%27,0000.0064%境内上市外资股（B股）233,591,484218,561,21893.5656%15,030,2666.4344%-0.0000%境外上市外资股（H股）197,873,775194,619,52598.3554%3,254,2501.6446%-0.0000%8.00关于董事、监事和高级管理人员2019年度薪酬分配的议案总计：853,789,363834,702,11297.7644%18,696,8012.1899%390,4500.0457%其中：中小投资者（A股、B股）91,933,31373,232,06279.6578%18,696,80120.3374%4,4500.0048%境内上市内资股（A股）422,324,104416,869,85898.7085%5,449,7961.2904%4,4500.0011%境内上市外资股（B股）233,591,484220,344,47994.3290%13,247,0055.6710%-0.0000%境外上市外资股（H股）197,873,775197,487,77599.8049%-0.0000%386,0000.1951%9.00关于聘任2020年度审计机构的议案总计：853,789,363838,867,98498.2523%14,889,9291.7440%31,4500.0037%其中：中小投资者（A股、B股）91,933,31377,975,93484.8179%13,925,92915.1479%31,4500.0342%境内上市内资股（A股）422,324,104422,226,50499.9769%66,1500.0157%31,4500.0074%境内上市外资股（B股）233,591,484219,731,70594.0667%13,859,7795.9333%-0.0000%境外上市外资股（H股）197,873,775196,909,77599.5128%964,0000.4872%-0.0000%10.00关于修订《对外担保决策制度》的议案总计：853,789,363815,300,38995.4920%18,563,3742.1742%19,925,6002.3338%其中：中小投资者（A股、B股）91,933,31358,675,58963.8241%15,133,12416.4610%18,124,60019.7149%境内上市内资股（A股）422,324,104421,387,37199.7782%158,5330.0375%778,2000.1843%境内上市外资股（B股）233,591,484201,270,49386.1635%14,974,5916.4106%17,346,4007.4260%境外上市外资股（H股）197,873,775192,642,52597.3563%3,430,2501.7336%1,801,0000.9102%11.00关于向金融机构申请年度综合授信额度的议案总计：853,789,363776,954,26291.0007%56,885,5016.6627%19,949,6002.3366%其中：中小投资者（A股、B股）91,933,31342,538,18746.2707%31,246,52633.9883%18,148,60019.7410%境内上市内资股（A股）422,324,104413,626,69897.9406%7,895,2061.8695%802,2000.1899%境内上市外资股（B股）233,591,484192,893,76482.5774%23,351,3209.9966%17,346,4007.4260%境外上市外资股（H股）197,873,775170,433,80086.1326%25,638,97512.9572%1,801,0000.9102%二特别决议案五项12.00关于取消部分子公司担保额度并预计新增担保额度的议案总计：853,789,363812,379,88695.1499%21,459,8772.5135%19,949,6002.3366%其中：中小投资者（A股、B股）91,933,31356,580,19961.5448%17,204,51418.7141%18,148,60019.7410%境内上市内资股（A股）422,324,104420,637,97199.6007%883,9330.2093%802,2000.1899%境内上市外资股（B股）233,591,484199,924,50385.5872%16,320,5816.9868%17,346,4007.4260%境外上市外资股（H股）197,873,775191,817,41296.9393%4,255,3632.1505%1,801,0000.9102%13.00关于发行新股一般性授权的议案总计：853,789,363772,293,07090.4548%81,472,2939.5424%24,0000.0028%其中：中小投资者（A股、B股）91,933,31337,436,49540.7214%54,472,81859.2525%24,0000.0261%境内上市内资股（A股）422,324,104408,738,05396.7830%13,562,0513.2113%24,0000.0057%境内上市外资股（B股）233,591,484192,680,71782.4862%40,910,76717.5138%-0.0000%境外上市外资股（H股）197,873,775170,874,30086.3552%26,999,47513.6448%-0.0000%14.00逐项审议关于公开发行公司债券的议案14.01发行规模总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.02发行对象及发行方式总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.03债券期限及债券品种总计：853,789,363837,528,70598.0955%16,260,6581.9045%-0.0000%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,435,54516.7899%-0.0000%境内上市内资股（A股）422,324,104421,481,55499.8005%842,5500.1995%-0.0000%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.04债券利率及确定方式总计：853,789,363837,521,70598.0947%16,267,6581.9053%-0.0000%其中：中小投资者（A股、B股）91,933,31376,490,76883.2024%15,442,54516.7976%-0.0000%境内上市内资股（A股）422,324,104421,474,55499.7988%849,5500.2012%-0.0000%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.05募集资金的用途总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%

　　14.06债券担保总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.07偿债保证措施总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.08决议的有效期总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%14.09关于本次公开发行公司债券的授权事项总计：853,789,363837,528,70598.0955%16,236,6581.9017%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,497,76883.2101%15,411,54516.7638%24,0000.0261%境内上市内资股（A股）422,324,104421,481,55499.8005%818,5500.1938%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.00逐项审议关于非公开发行公司债券的议案15.01发行规模总计：853,789,363837,524,25598.0950%16,241,1081.9022%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,493,31883.2052%15,415,99516.7687%24,0000.0261%境内上市内资股（A股）422,324,104421,477,10499.7994%823,0000.1949%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.02发行对象及发行方式总计：853,789,363837,524,25598.0950%16,241,1081.9022%24,0000.0028%其中：中小投资者（A股、B股）91,933,31376,493,31883.2052%15,415,99516.7687%24,0000.0261%境内上市内资股（A股）422,324,104421,477,10499.7994%823,0000.1949%24,0000.0057%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.03债券期限及债券品种总计：853,789,363837,524,25598.0950%16,236,6581.9017%28,4500.0033%其中：中小投资者（A股、B股）91,933,31376,493,31883.2052%15,411,54516.7638%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.04债券利率及确定方式总计：853,789,363837,524,25598.0950%16,236,6581.9017%28,4500.0033%其中：中小投资者（A股、B股）91,933,31376,493,31883.2052%15,411,54516.7638%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484218,998,48993.7528%14,592,9956.2472%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.05募集资金的用途总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.06债券担保总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.07偿债保证措施总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.08决议的有效期总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%15.09关于本次非公开发行公司债券的授权事项总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.00逐项审议关于发行中期票据的议案16.01发行规模总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.02存续期限总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.03票面利率总计：853,789,363838,233,22098.1780%15,527,6931.8187%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,202,28383.9764%14,702,58015.9927%28,4500.0309%境内上市内资股（A股）422,324,104421,470,10499.7978%825,5500.1955%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.04发行对象总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.05募集资金的用途总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.06决议的有效期总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%16.07关于本次发行中期票据的授权事项总计：853,789,363838,240,22098.1788%15,520,6931.8179%28,4500.0033%其中：中小投资者（A股、B股）91,933,31377,209,28383.9840%14,695,58015.9850%28,4500.0309%境内上市内资股（A股）422,324,104421,477,10499.7994%818,5500.1938%28,4500.0067%境内上市外资股（B股）233,591,484219,714,45494.0593%13,877,0305.9407%-0.0000%境外上市外资股（H股）197,873,775197,048,66299.5830%825,1130.4170%-0.0000%