万科A(000002)2015年度股东大会决议公告
      来源:中信证券       时间:2016-06-27
【文章正文】

                                       万科企业股份有限公司
                                   2015 年度股东大会决议公告
                        证券代码:000002、299903           证券简称:万科 A、万科 H 代
                                              公告编号:〈万〉2016-084
                  本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、误导性
              陈述或者重大遗漏。
        重要提示
        1、 本次会议 2015 年度董事会报告、2015 年度监事会报告两项议案被否决;
        2、 本次会议无增加、变更提案的情况;
        3、 本次会议不涉及变更前次股东大会决议情况。
        一、会议召开的情况
               1. 召集人:万科企业股份有限公司第十七届董事会
               2. 表决方式:现场投票与网络表决相结合。本次股东大会通过深圳证券交易所交易
                  系统和互联网投票系统向 A 股股东提供网络形式的投票平台
               3. 现场会议召开地点:深圳市盐田区大梅沙环梅路 33 号万科中心
               4. 现场会议召开时间:2016 年 6 月 27 日(星期一)下午 14:30 起
               5. 现场会议主持人:王石主席
               6. A 股股东网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为
                  2016 年 6 月 27 日上午 9:30~11:30,下午 13:00~15:00;通过深圳证券交易所互
                                                                           投票结束时间为 2016
                  联网投票系统投票的开始时间为 2016 年 6 月 26 日下午 15:00,
                  年 6 月 27 日下午 15:00
                                                  、                          、
               7. 会议的召集、召开符合《公司法》《上市公司股东大会规则》《深圳证券交易所
                                 、
                  股票上市规则》《香港联合交易所有限公司证券上市规则》及《公司章程》等有
                  关规定
        二、会议出席情况
             现场会议出席情况                      网络投票情况                       总体出席情况
       人数  代表股份数    占该类别    人数      代表股份数     占该类别    人数    代表股份数     占该类别
分类                       有表决权                             有表决权                           有表决权
                           总股份数                             总股份数                           总股份数
                           比例(%)                              比例(%)                            比例(%)
A股       98 2,137,755,003     21.98     349     3,558,794,115       36.6     447   5,696,549,118      58.58
H股        1   696,225,616     52.95       -                  -         0       1     696,225,616      52.95
总体      99 2,833,980,619     25.67     349     3,558,794,115      32.24     448   6,392,774,734      57.91
            公司部分董事、监事、高级管理人员出席了会议,公司聘请的广东信达律师事务所律师
        列席了会议。
        三、议案审议和表决情况
                                                       1
              1、2015 年度股东大会表决情况
                                                                                      表决意见
    类别            议案名称                                 同意                              反对                         弃权
                                        分类
                                                      股数           比例(%)            股数        比例(%)           股数       比例(%)
                                        A股       1,331,278,272        23.3699      4,365,001,849     76.6254         268,997      0.0047
    普通
              2015 年度董事会报告       H股         695,778,316        99.9358             66,400      0.0095         380,900      0.0547
    决议
                                        总体      2,027,056,588        31.7086      4,365,068,249     68.2813         649,897      0.0102
                                        A股       1,331,243,872        23.3693      4,364,814,249     76.6221         490,997      0.0086
    普通
              2015 年度监事会报告       H股         695,778,316        99.9358             66,400      0.0095         380,900      0.0547
    决议
                                        总体      2,027,022,188        31.7080      4,364,880,649     68.2783         871,897      0.0136
                                        A股       3,014,069,319        52.9104      2,681,954,202     47.0803         525,597      0.0092
    普通     2015 年度报告及经审计财
                                        H股         695,778,316        99.9358             66,400      0.0095         380,900      0.0547
    决议              务报告
                                        总体      3,709,847,635        58.0319      2,682,020,602     41.9539         906,497      0.0142
                                        A股       5,690,999,529        99.9026          5,182,052      0.0910         367,537      0.0065
    普通     2015 年度利润分配及分红
                                        H股         695,847,416        99.9457                   0     0.0000         378,200      0.0543
    决议            派息方案
                                        总体      6,386,846,945        99.9073          5,182,052      0.0811         745,737      0.0117
                                        A股       5,688,747,952        99.8631          7,240,669      0.1271         560,497      0.0098
    普通     关于 2016 年度续聘会计
                                        H股         678,554,747        97.4619         17,289,969      2.4834         380,900      0.0547
    决议         师事务所的议案
                                        总体      6,367,302,699        99.6015         24,530,638      0.3837         941,397      0.0147
              2、2015 年度股东大会涉及持股 5%以下股东(中小投资者)单独计票议案的表决情况
                                                                             表决意见
  议案类型          议案名称                      同意                             反对                      弃权
                                           股数          比例(%)            股数          比例(%)     股数          比例(%)
    普通     2015 年度利润分配及分
                                       1,344,472,774      99.8830           925,078        0.0687      649,897       0.0483
    决议     红派息方案
    普通
             2015 年度监事会报告       1,344,438,374      99.8804           737,478        0.0548      871,897       0.0648
    决议
    普通     2015 年度报告及经审计
                                       1,344,504,574      99.8854           636,678        0.0473      906,497       0.0673
    决议     财务报告
    普通     2015 年度利润分配及分
                                       1,340,119,960      99.5596          5,182,052       0.3850      745,737       0.0554
    决议     红派息方案
    普通     关于 2016 年度续聘会
                                       1,320,575,714      98.1076         24,530,638       1.8224      941,397       0.0699
    决议     计师事务所的议案
              3、 参加会议的前十大股东对各议案的表决情况
                                                                                                   表决意见
                                                             2015 年 度         2015 年度      2015 年 度 报 2015 年 度 利      关于 2016 年度
              股东名称                         持股数
                                                             董事会报告         监事会报       告及经审计 润分配及分            续聘请会计师
                                                                                告             财务报告      红派息方案         事务所的议案
华润股份有限公司                            1,682,759,247          反对            反对            同意          同意                同意
深圳市钜盛华股份有限公司                      888,713,162          反对            反对            反对          同意                同意
前海人寿保险股份有限公司-海利年年            349,776,441          反对            反对            反对          同意                同意
安邦财产保险股份有限公司-传统产品            258,167,403          同意            同意            同意          同意                同意
安邦人寿保险股份有限公司-保守型投资
                                               243,677,851         同意             同意            同意             同意            同意
组合
西部利得基金-建设银行-西部利得金裕
                                               225,494,379         反对             反对            反对             同意            同意
1 号资产管理计划
前海人寿保险股份有限公司-聚富产品             218,081,383         反对             反对            反对             同意            同意
前海人寿保险股份有限公司-自有资金             168,007,821         反对             反对            反对             同意            同意
                                                                    2
南方资本-广发银行-广钜 1 号资产管理
                                        163,481,676   反对    反对       反对         同意       同意
计划
西部利得基金-建设银行-西部利得宝禄
                                        156,350,691   反对    反对       反对         同意       同意
1 号资产管理计划
              四、律师出具的法律意见
              1.律师事务所名称:广东信达律师事务所
              2.律师姓名:彭文文、王翠萍
                                                                          、
              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
              律法规及《公司章程》的规定,出席会议人员和召集人的资格有效,表决程序及表决结果合
              法有效。
                                                                万科企业股份有限公司
                                                                        董事会
                                                                二〇一六年六月二十八日

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