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北京银行(601169)公告正文

北京银行:2019年第一次临时股东大会决议公告

公告日期 2019-04-12
股票简称:北京银行 股票代码:601169
 证券代码:601169              证券简称:北京银行        公告编号:2019-006

                       北京银行股份有限公司
             2019 年第一次临时股东大会决议公告

    本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述
或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
重要内容提示:
    本次会议是否有否决议案:无
一、      会议召开和出席情况
(一)      股东大会召开的时间:2019 年 4 月 11 日
(二)      股东大会召开的地点:北京银行桃峪口研发基地
(三)      出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况:
1、出席会议的股东和代理人人数                                               77
2、出席会议的股东所持有表决权的股份总数(股)                     9,897,027,996
3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的
                                                                        46.8099
比例(%)



(四)      出席会议的优先股股东(不包括恢复表决权的优先股)及其所持股份情况:
北银优 1(360018)
1、出席会议的优先股股东和代理人人数                                          3
2、出席会议的优先股股东所持有表决权的股份总数(股)                 15,900,000
3、出席会议的优先股股东所持有优先股份数占公司发行该类优先股
                                                                        32.4489
股份总数的比例(%)
北银优 2(360023)
1、出席会议的优先股股东和代理人人数                                               7
2、出席会议的优先股股东所持有表决权的股份总数(股)                   32,500,000
3、出席会议的优先股股东所持有优先股份数占公司发行该类优先股股份
                                                                         25.0000
总数的比例(%)



(五)      表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。
       本次大会由董事会召集,会议的召开符合《中华人民共和国公司法》和《北
京银行股份有限公司章程》的规定。


(六)      公司董事、监事和董事会秘书的出席情况
  1、公司在任董事 12 人,出席 5 人;
  2、公司在任监事 8 人,出席 6 人;
  3、本行董事会秘书出席会议,部分高级管理人员列席会议。


  二、     议案审议情况
  (一)     非累积投票议案
  1、 议案名称:1.01 本次发行优先股的种类、数量和规模
     审议结果:通过
  表决情况:
                         同意                               反对                        弃权
股东类型
                 票数             比例(%)      票数            比例(%)   票数         比例(%)
  A股         9,894,529,123         99.9747    2,498,873            0.0253          0          0.0000
北银优 1        15,900,000         100.0000                 0       0.0000          0          0.0000
北银优 2        32,500,000         100.0000                 0       0.0000          0          0.0000



  2、 议案名称:1.02 发行方式
     审议结果:通过
  表决情况:
                        同意                            反对                            弃权
股东类型
               票数             比例(%)      票数             比例(%)    票数         比例(%)
  A股       9,894,529,123         99.9747     2,498,873            0.0253           0          0.0000
北银优 1       15,900,000        100.0000               0          0.0000           0           0.0000
北银优 2       32,500,000        100.0000               0          0.0000           0           0.0000



  3、 议案名称:1.03 发行对象
     审议结果:通过
  表决情况:
                         同意                               反对                        弃权
股东类型
                 票数             比例(%)      票数            比例(%)   票数         比例(%)
  A股         9,894,529,123         99.9747    2,498,873            0.0253          0          0.0000
北银优 1         15,900,000        100.0000                 0       0.0000          0          0.0000
北银优 2         32,500,000        100.0000                 0       0.0000          0          0.0000



  4、 议案名称:1.04 票面金额和发行价格
     审议结果:通过
  表决情况:
                       同意                           反对                        弃权
股东类型
               票数            比例(%)       票数       比例(%)    票数         比例(%)
  A股       9,894,529,673        99.9747     2,498,323       0.0253           0           0.0000
北银优 1       15,900,000       100.0000              0       0.0000          0           0.0000
北银优 2       32,500,000       100.0000              0       0.0000          0           0.0000



  5、 议案名称:1.05 存续期限
     审议结果:通过
  表决情况:
                        同意                          反对                    弃权
 股东类型
                票数           比例(%)       票数       比例(%)    票数        比例(%)
   A股      9,894,529,673         99.9747    2,498,323       0.0253           0          0.0000
 北银优 1      15,900,000         100.0000            0      0.0000           0          0.0000
 北银优 2      32,500,000         100.0000            0      0.0000           0          0.0000



  6、 议案名称:1.06 票面股息率的确定原则
     审议结果:通过
  表决情况:
                       同意                           反对                        弃权
股东类型
                票数            比例(%)      票数       比例(%)    票数         比例(%)
  A股        9,894,529,673        99.9747    2,498,323       0.0253           0           0.0000
北银优 1         15,900,000       100.0000            0       0.0000          0           0.0000
北银优 2         32,500,000       100.0000            0       0.0000          0           0.0000



  7、 议案名称:1.07 优先股股东参与分配利润的方式
     审议结果:通过
  表决情况:
                       同意                           反对                        弃权
股东类型
                票数            比例(%)      票数       比例(%)    票数         比例(%)
  A股        9,894,529,673        99.9747    2,498,323       0.0253           0           0.0000
北银优 1         15,900,000       100.0000            0       0.0000          0           0.0000
北银优 2         32,500,000       100.0000            0       0.0000          0           0.0000



  8、 议案名称:1.08 有条件赎回条款
     审议结果:通过
  表决情况:
                         同意                           反对                          弃权
股东类型
                票数             比例(%)       票数       比例(%)      票数            比例(%)
  A股        9,894,529,673         99.9747     2,498,323         0.0253               0       0.0000
北银优 1        15,900,000        100.0000              0         0.0000              0        0.0000
北银优 2        32,500,000        100.0000              0         0.0000              0        0.0000



  9、 议案名称:1.09 强制转股条款
     审议结果:通过
  表决情况:
                          同意                          反对                          弃权
 股东类型
                  票数            比例(%)      票数       比例(%)      票数           比例(%)
   A股        9,894,529,123         99.9747    2,498,873         0.0253           0          0.0000
 北银优 1         15,900,000        100.0000            0         0.0000          0          0.0000
 北银优 2         32,500,000        100.0000            0         0.0000          0          0.0000



  10、      议案名称:1.10 表决权限制
     审议结果:通过
  表决情况:
                          同意                          反对                          弃权
 股东类型
                  票数            比例(%)      票数       比例(%)      票数           比例(%)
   A股        9,894,529,123         99.9747    2,498,873         0.0253           0          0.0000
 北银优 1         15,900,000        100.0000            0        0.0000           0          0.0000
 北银优 2         32,500,000        100.0000            0        0.0000           0          0.0000



  11、      议案名称:1.11 表决权恢复
     审议结果:通过
  表决情况:
                         同意                           反对                          弃权
股东类型
                 票数            比例(%)       票数          比例(%)   票数           比例(%)
  A股        9,894,529,673          99.9747    2,498,323          0.0253          0           0.0000
北银优 1         15,900,000        100.0000             0         0.0000          0           0.0000
北银优 2         32,500,000        100.0000             0         0.0000          0           0.0000



  12、      议案名称:1.12 清算偿付顺序及清算方法
     审议结果:通过
  表决情况:
                          同意                               反对                     弃权
 股东类型
                  票数            比例(%)       票数            比例(%)    票数        比例(%)
   A股        9,894,529,123         99.9747     2,498,873            0.0253           0          0.0000
 北银优 1        15,900,000         100.0000                 0       0.0000           0          0.0000
 北银优 2        32,500,000         100.0000                 0       0.0000           0          0.0000



  13、      议案名称:1.13 评级安排
     审议结果:通过
  表决情况:
                         同意                            反对                         弃权
股东类型
                票数             比例(%)       票数            比例(%)     票数         比例(%)
  A股       9,894,529,673          99.9747     2,498,323            0.0253            0           0.0000
北银优 1        15,900,000        100.0000               0          0.0000            0           0.0000
北银优 2        32,500,000        100.0000               0          0.0000            0           0.0000



  14、      议案名称:1.14 担保安排
     审议结果:通过
  表决情况:
                         同意                                反对                         弃权
股东类型
                 票数             比例(%)        票数           比例(%)    票数         比例(%)
  A股         9,894,529,673         99.9747      2,498,323            0.0253          0           0.0000
北银优 1          15,900,000        100.0000                 0        0.0000          0           0.0000
北银优 2          32,500,000        100.0000                 0        0.0000          0           0.0000



  15、      议案名称:1.15 转让安排
     审议结果:通过
  表决情况:
                         同意                             反对                        弃权
 股东类型
                 票数            比例(%)        票数            比例(%)    票数        比例(%)
   A股       9,894,529,673         99.9747      2,498,323            0.0253           0          0.0000
 北银优 1       15,900,000         100.0000                  0       0.0000           0          0.0000
 北银优 2       32,500,000         100.0000                  0       0.0000           0          0.0000



  16、      议案名称:1.16 募集资金用途
     审议结果:通过
 表决情况:
                         同意                             反对                            弃权
股东类型
                票数            比例(%)         票数          比例(%)      票数            比例(%)
  A股        9,894,529,673         99.9747      2,498,323          0.0253                 0       0.0000
北银优 1        15,900,000        100.0000                 0        0.0000                0       0.0000
北银优 2        32,500,000        100.0000                 0        0.0000                0       0.0000



 17、       议案名称:1.17 本次发行决议有效期
     审议结果:通过
 表决情况:
                          同意                             反对                           弃权
股东类型
                  票数             比例(%)       票数          比例(%)    票数            比例(%)
   A股         9,894,529,673         99.9747     2,498,323          0.0253           0           0.0000
 北银优 1          15,900,000        100.0000              0        0.0000           0            0.0000
 北银优 2          32,500,000        100.0000              0        0.0000           0            0.0000



 18、       议案名称:1.18 关于本次发行优先股的授权事宜
     审议结果:通过
 表决情况:
                          同意                             反对                           弃权
 股东类型
                  票数           比例(%)        票数           比例(%)     票数           比例(%)
   A股        9,894,529,673         99.9747     2,498,323           0.0253            0          0.0000
 北银优 1        15,900,000        100.0000                0         0.0000           0          0.0000
 北银优 2        32,500,000        100.0000                0         0.0000           0          0.0000



 19、       议案名称:2 关于发行优先股摊薄即期回报及填补措施的议案
     审议结果:通过
 表决情况:
                         同意                            反对                            弃权
股东类型
                 票数            比例(%)       票数          比例(%)      票数            比例(%)
   A股       9,894,529,123         99.9747     2,498,873          0.0253             0           0.0000



 20、       议案名称:3 关于制定《北京银行股份有限公司未来三年(2019-2021
      年)股东回报规划》的议案
                  审议结果:通过
            表决情况:
                                      同意                           反对                                弃权
            股东类型
                              票数           比例(%)        票数          比例(%)         票数            比例(%)
              A股        9,894,650,559          99.9759     2,377,437             0.0241                 0          0.0000



            21、       议案名称:4 关于制定《北京银行股份有限公司中期(2019-2021 年)资
                  本管理规划》的议案
                  审议结果:通过
            表决情况:
                                       同意                                反对                              弃权
            股东类型
                              票数            比例(%)         票数          比例(%)           票数        比例(%)
              A股        9,894,650,559              99.9759   2,377,437            0.0241                0          0.0000



            22、       议案名称:5 关于修订《北京银行股份有限公司章程》的议案
                  审议结果:通过
            表决情况:
                                     同意                            反对                                弃权
           股东类型
                            票数            比例(%)         票数          比例(%)             票数        比例(%)
             A股        9,737,227,533          98.3853     159,800,463            1.6147                 0          0.0000
           北银优 1         15,900,000        100.0000               0            0.0000                 0          0.0000
           北银优 2         32,500,000        100.0000                 0          0.0000                 0          0.0000



            (二)       涉及重大事项,5%以下股东的表决情况
议案                                                同意                                   反对                              弃权
              议案名称
序号                                         票数          比例(%)              票数            比例(%)         票数     比例(%)
       本次发行优先股的种类、数
1.01                                  3,497,572,629           99.9286         2,498,873              0.0714            0            0.0000
       量和规模
1.02   发行方式                       3,497,572,629           99.9286         2,498,873              0.0714            0            0.0000
1.03   发行对象                       3,497,572,629           99.9286         2,498,873              0.0714            0            0.0000
1.04   票面金额和发行价格             3,497,573,179           99.9286         2,498,323              0.0714            0            0.0000
1.05   存续期限                       3,497,573,179           99.9286         2,498,323              0.0714            0            0.0000
1.06   票面股息率的确定原则           3,497,573,179           99.9286         2,498,323              0.0714            0            0.0000
       优先股股东参与分配利润
1.07                                  3,497,573,179           99.9286         2,498,323              0.0714            0            0.0000
       的方式
1.08   有条件赎回条款                 3,497,573,179           99.9286         2,498,323              0.0714            0            0.0000
1.09   强制转股条款                   3,497,572,629           99.9286         2,498,873              0.0714            0            0.0000
1.10   表决权限制                 3,497,572,629    99.9286   2,498,873     0.0714     0   0.0000
1.11   表决权恢复                 3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
1.12   清算偿付顺序及清算方法     3,497,572,629    99.9286   2,498,873     0.0714     0   0.0000
1.13   评级安排                   3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
1.14   担保安排                   3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
1.15   转让安排                   3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
1.16   募集资金用途               3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
1.17   本次发行决议有效期         3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
       关于本次发行优先股的授
1.18                              3,497,573,179    99.9286   2,498,323     0.0714     0   0.0000
       权事宜
       关于制定《北京银行股份有
       限公司未来三年
 3                                3,497,694,065    99.9320   2,377,437     0.0680     0   0.0000
       (2019-2021 年)股东回报
       规划》的议案




            (三)      关于议案表决的有关情况说明
                   上述议案中,议案 1(及子议案)、议案 5 为优先股股东与 A 股股东分类表
            决事项,获得出席会议的全体 A 股股东所持有表决权的 A 股股份总数的三分之二
            以上赞成、以特别决议方式通过,并同时获得出席会议的全体优先股股东所持有
            表决权的优先股股份总数的三分之二以上赞成通过。其他议案获得出席会议的全
            体 A 股股东所持有表决权的 A 股股份总数的过半数赞成、以普通决议方式通过。
            三、      律师见证情况
            1、 本次股东大会见证的律师事务所:北京市天达共和律师事务所
            律师:康健、傅卓婷
            2、 律师见证结论意见:
                   公司本次股东大会的召集及召开程序,出席本次股东大会人员、召集人的资
            格符合相关法律、法规及公司章程的规定,本次股东大会表决程序、表决结果符
            合相关法律、法规及公司章程的规定,决议合法有效。


            四、      备查文件目录
            1、 经与会董事和记录人签字确认并加盖董事会印章的股东大会决议;
            2、 经见证的律师事务所主任签字并加盖公章的法律意见书;
            3、 本所要求的其他文件。
北京银行股份有限公司
  2019 年 4 月 12 日
数据加载中...
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