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| 头衔：金融岛总管理员 |
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主题：中联重科：2015年年度股东大会、A股类别股东大会及H股类别股东大会决议公告
证券代码： 000157 证券简称： 中联重科 公告编号： 201 6 － 042 号
中联重科股份有限公司
201 5 年年度股东大会、 A 股类别股东大会及
H 股类别股东大会决议公告
本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚
假记载、误导性陈述或重大遗漏。
一、 特别提示
1 、 本次会议无否决议案的情形。
2、 本次会议不涉及变更前次股东大会决议。
二、会议的召开情况
1 、现场会议召开时间： 201 6 年 6 月 29 日 14 ： 00
2、网络投票时间： 201 6 年 6 月 28 日 -6 月 29 日
其中，通过深圳证券交易所系统进行网络投票的具体时间为： 201 6 年
6 月 29 日上午 9 ： 30-11 ： 30 ， 下午 13 ： 00-15 ： 00 ；
通过深圳证券交易所互联网投票系统投票的具体时间为： 201 6 年 6 月
28 日 15 ： 00 至 201 6 年 6 月 29 日 15 ： 00 期间的任意时间。
3、召开地点： 长沙市银盆南路361 号公司二楼多功能会议厅
4、召开方式：现场投票方式和网络投票相结合
5、召集人：董事会
6、主持人：董事长詹纯新先生
7、 会议的召开符合 《中华人民共和国公司法》、《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
规定 ，会议合法有效。
1
三、会议的出席情况
1 、现场参加 201 5 年年度股东大会的股东（代理人）共计 97 人，代表股份 2469680398 股，占公司总股本的 32.2239% ；参加网络投票的股东人数 82 人，代表公司股份 238,407,981 股 ，占公司总股本的 3. 1107%。现场参加 A 股类别股东大会的股东（代理人）共计 96 人，代表股份2210725476 股，占公司 A 股股东股份总数的 35.2255% ；参加网络投票的股东人数 82 人，代表公司股份 238,407,981 股，占公司 A 股股东股份总数的 3.7988%。参加 H 股类别股东大会的股东（代理人）共计 1 人，代表股份 258302402 股，占公司 H 股股东股份总数的 18.6069 %。
2、公司部分董事、监事及高级管理人员出席了会议。 见证律师、会计师、香港中央证券登记有限公司代表列席了会议。
四、 2015 年年度股东大会提案审议和表决情况
1 、 201 5 年年度股东大会、 A 股类别股东大会、 H 股类别股东大会全体股东表决情况
2
决议案 同意 反对 弃权 出席并投票
股份投票数量 百分率 股份投票数量 百分率 股份投票数量 百分率 股份数量
1. 《2015年度董事会工作报告》 A 2,209,754,875 99.956096% 719,101 0.032528% 251,500 0.011376% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,310,597 99.904044% 719,101 0.029117% 1,650,700 0.066839% 2,469,680,398
2. 《2015年度监事会工作报告》 A 2,209,739,475 99.955399% 736,501 0.033315% 249,500 0.011286% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,295,197 99.903421% 736,501 0.029822% 1,648,700 0.066757% 2,469,680,398
3. 《2015年度财务决算报告》 A 2,209,739,475 99.955399% 736,101 0.033297% 249,900 0.011304% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,295,197 99.903421% 736,101 0.029806% 1,649,100 0.066773% 2,469,680,398
4. 《A股2015年年度报告及摘要》 A 2,209,739,475 99.955399% 734,101 0.033206% 251,900 0.011395% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,295,197 99.903421% 734,101 0.029725% 1,651,100 0.066854% 2,469,680,398
5. 《H股2015年年度报告》 A 2,209,631,075 99.950496% 728,201 0.032939% 366,200 0.016565% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,186,797 99.899031% 728,201 0.029486% 1,765,400 0.071483% 2,469,680,398
6. 《2015年度利润分配预案》 A 2,210,400,375 99.985294% 263,001 0.011897% 62,100 0.002809% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,956,097 99.930181% 263,001 0.010649% 1,461,300 0.059170% 2,469,680,398
7. 《关于聘请2016年度审计机构的议案》
7.(1) 聘任天职国际会计师事务所为公司 A 2,209,176,575 99.929937% 224,101 0.010137% 1,324,800 0.059926% 2,210,725,476
2016年度境内财务审计机构及内部控制审 H 247,700,339 95.653845% 9,855,383 3.805830% 1,399,200 0.540325% 258,954,922
计机构 A+H 2,456,876,914 99.481573% 10,079,484 0.408129% 2,724,000 0.110298% 2,469,680,398
7.(2) 聘任毕马威会计师事务所为公司 A 2,209,436,775 99.941707% 713,801 0.032288% 574,900 0.026005% 2,210,725,476
2016年度国际核数师 H 247,700,339 95.653845% 9,855,383 3.805830% 1,399,200 0.540325% 258,954,922
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A+H 2,457,137,114 99.492109% 10,569,184 0.427958% 1,974,100 0.079933% 2,469,680,398
7.(3) 提请授权管理层根据董事会审计委员 A 2,209,415,775 99.940757% 837,201 0.037870% 472,500 0.021373% 2,210,725,476
会确定的原则决定具体报酬 H 247,700,339 95.653845% 9,855,383 3.805830% 1,399,200 0.540325% 258,954,922
A+H 2,457,116,114 99.491259% 10,692,584 0.432954% 1,871,700 0.075787% 2,469,680,398
8. 《关于向有关金融机构申请信用（授信） A 2,209,754,475 99.956078% 703,201 0.031809% 267,800 0.012113% 2,210,725,476
业务的议案》 H 257,117,995 99.290638% 0 0.000000% 1,836,927 0.709362% 258,954,922
A+H 2,466,872,470 99.886304% 703,201 0.028473% 2,104,727 0.085223% 2,469,680,398
9. 《关于授权中联重科融资租赁（中国） A 2,209,754,475 99.956078% 703,201 0.031809% 267,800 0.012113% 2,210,725,476
有限公司开展融资租赁业务的议案》 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,310,197 99.904028% 703,201 0.028473% 1,667,000 0.067499% 2,469,680,398
10. 《关于控股公司担保相关事项的议案》 A 2,202,680,732 99.636104% 7,690,244 0.347861% 354,500 0.016035% 2,210,725,476
H 168,922,435 65.232371% 65,561,887 25.317876% 24,470,600 9.449753% 258,954,922
A+H 2,371,603,167 96.028748% 73,252,131 2.966057% 24,825,100 1.005195% 2,469,680,398
11. 《关于对控股公司提供担保的议案》 A 2,202,639,932 99.634258% 7,690,244 0.347861% 395,300 0.017881% 2,210,725,476
H 179,151,852 69.182640% 55,332,470 21.367607% 24,470,600 9.449753% 258,954,922
A+H 2,381,791,784 96.441296% 63,022,714 2.551857% 24,865,900 1.006847% 2,469,680,398
12. 《关于同意控股子公司对外提供反担保 A 2,202,654,732 99.634928% 7,696,244 0.348132% 374,500 0.016940% 2,210,725,476
的议案》 H 134,388,527 51.896495% 100,095,795 38.653753% 24,470,600 9.449752% 258,954,922
A+H 2,337,043,259 94.629380% 107,792,039 4.364615% 24,845,100 1.006005% 2,469,680,398
13. 《关于进行低风险投资理财的议案》 A 2,209,712,875 99.954196% 722,601 0.032686% 290,000 0.013118% 2,210,725,476
H 257,117,995 99.290638% 0 0.000000% 1,836,927 0.709362% 258,954,922
A+H 2,466,830,870 99.884620% 722,601 0.029259% 2,126,927 0.086121% 2,469,680,398
14. 《关于开展金融衍生品业务的议案》 A 2,209,620,075 99.949998% 839,301 0.037965% 266,100 0.012037% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,175,797 99.898586% 839,301 0.033984% 1,665,300 0.067430% 2,469,680,398
15. 《关于增补第五届董事会独立董事候选 A 2,209,620,075 99.949998% 707,001 0.031980% 398,400 0.018022% 2,210,725,476
4
人的议案》 H 257,117,995 99.290638% 437,727 0.169036% 1,399,200 0.540326% 258,954,922
A+H 2,466,738,070 99.880862% 1,144,728 0.046351% 1,797,600 0.072787% 2,469,680,398
16. 《关于拟发行永续中期票据的议案》
16.(1) 发行规模 A 2,209,155,275 99.928973% 217,301 0.009829% 1,352,900 0.061198% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,116,477 99.774711% 2,811,821 0.113854% 2,752,100 0.111435% 2,469,680,398
16.(2) 发行期限 A 2,209,415,475 99.940743% 707,001 0.031980% 603,000 0.027277% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,376,677 99.785247% 3,301,521 0.133682% 2,002,200 0.081071% 2,469,680,398
16.(3) 发行利率 A 2,209,415,475 99.940743% 707,001 0.031980% 603,000 0.027277% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,376,677 99.785247% 3,301,521 0.133682% 2,002,200 0.081071% 2,469,680,398
16.(4) 募集资金用途 A 2,209,415,475 99.940743% 707,001 0.031980% 603,000 0.027277% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,376,677 99.785247% 3,301,521 0.133682% 2,002,200 0.081071% 2,469,680,398
16.(5) 决议有效期 A 2,209,415,475 99.940743% 707,001 0.031980% 603,000 0.027277% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,376,677 99.785247% 3,301,521 0.133682% 2,002,200 0.081071% 2,469,680,398
16.(6) 授权事项 A 2,209,567,475 99.947619% 707,001 0.031980% 451,000 0.020401% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,528,677 99.791401% 3,301,521 0.133682% 1,850,200 0.074917% 2,469,680,398
17.《关于拟增加发行超短期融资券的议案》 A 2,209,631,075 99.950496% 809,501 0.036617% 284,900 0.012887% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,592,277 99.793977% 3,404,021 0.137832% 1,684,100 0.068191% 2,469,680,398
18. 《关于公司符合公司债券发行条件的议 A 2,209,657,175 99.951676% 815,401 0.036884% 252,900 0.011440% 2,210,725,476
案》 H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
5
A+H 2,464,618,377 99.795033% 3,409,921 0.138071% 1,652,100 0.066896% 2,469,680,398
19. 《关于向合格投资者公开发行公司债券的议案》
19.(1) 发行规模 A 2,209,162,575 99.929304% 217,301 0.009829% 1,345,600 0.060867% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,123,777 99.775006% 2,811,821 0.113854% 2,744,800 0.111140% 2,469,680,398
19.(2) 向公司股东配售安排 A 2,209,422,775 99.941074% 815,401 0.036884% 487,300 0.022042% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,383,977 99.785542% 3,409,921 0.138071% 1,886,500 0.076387% 2,469,680,398
19.(3) 票面金额和发行价格 A 2,209,422,775 99.941074% 815,401 0.036884% 487,300 0.022042% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,383,977 99.785542% 3,409,921 0.138071% 1,886,500 0.076387% 2,469,680,398
19.(4) 品种及债券期限 A 2,209,422,775 99.941074% 815,401 0.036884% 487,300 0.022042% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,383,977 99.785542% 3,409,921 0.138071% 1,886,500 0.076387% 2,469,680,398
19.(5) 利率 A 2,209,422,775 99.941074% 815,401 0.036884% 487,300 0.022042% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,383,977 99.785542% 3,409,921 0.138071% 1,886,500 0.076387% 2,469,680,398
19.(6) 担保方式 A 2,209,416,775 99.940802% 815,401 0.036884% 493,300 0.022314% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,377,977 99.785299% 3,409,921 0.138071% 1,892,500 0.076630% 2,469,680,398
19.(7) 发行对象 A 2,209,422,775 99.941074% 815,401 0.036884% 487,300 0.022042% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,383,977 99.785542% 3,409,921 0.138071% 1,886,500 0.076387% 2,469,680,398
19.(8) 赎回条款或回售条款 A 2,209,426,475 99.941241% 815,401 0.036884% 483,600 0.021875% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,387,677 99.785692% 3,409,921 0.138071% 1,882,800 0.076237% 2,469,680,398
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19.(9) 募集资金用途 A 2,209,426,475 99.941241% 815,401 0.036884% 483,600 0.021875% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,387,677 99.785692% 3,409,921 0.138071% 1,882,800 0.076237% 2,469,680,398
19.(10) 决议的有效期 A 2,209,426,475 99.941241% 707,001 0.031980% 592,000 0.026779% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,387,677 99.785692% 3,301,521 0.133682% 1,991,200 0.080626% 2,469,680,398
19.(11) 发行债券的上市 A 2,209,426,475 99.941241% 815,401 0.036884% 483,600 0.021875% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 2,464,387,677 99.785692% 3,409,921 0.138071% 1,882,800 0.076237% 2,469,680,398
19.(12) 偿债保障措施 A 2,209,426,475 99.941241% 707,001 0.031980% 592,000 0.026779% 2,210,725,476
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540326% 258,954,922
A+H 2,464,387,677 99.785692% 3,301,521 0.133682% 1,991,200 0.080626% 2,469,680,398
20. 《关于提请股东大会授权公司董事会及 A 2,209,660,675 99.951835% 809,501 0.036617% 255,300 0.011548% 2,210,725,476
董事会授权人士全权办理本次公开发行公 H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
司债券相关事宜的议案》 A+H 2,464,621,877 99.795175% 3,404,021 0.137832% 1,654,500 0.066993% 2,469,680,398
21. 《关于回购公司部分H股一般性授权的 A 2,210,181,175 99.975379% 319,801 0.014466% 224,500 0.010155% 2,210,725,476
议案》 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,736,897 99.921306% 319,801 0.012949% 1,623,700 0.065745% 2,469,680,398
22. 《关于修改《公司章程》的议案》 A 2,210,184,275 99.975519% 211,401 0.009563% 329,800 0.014918% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,739,997 99.921431% 211,401 0.008560% 1,729,000 0.070009% 2,469,680,398
23. 《关于回购部分A股社会公众股的议案》
23.(1) 回购股份的目的 A 2,209,304,375 99.935718% 248,001 0.011218% 1,173,100 0.053064% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,466,860,097 99.885803% 248,001 0.010042% 2,572,300 0.104155% 2,469,680,398
23.(2) 回购股份的用途 A 2,210,054,275 99.969639% 248,001 0.011218% 423,200 0.019143% 2,210,725,476
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H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,609,997 99.916167% 248,001 0.010042% 1,822,400 0.073791% 2,469,680,398
23.(3) 回购股份的方式 A 2,210,050,575 99.969472% 248,001 0.011218% 426,900 0.019310% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,606,297 99.916017% 248,001 0.010042% 1,826,100 0.073941% 2,469,680,398
23.(4) 回购股份的价格区间 A 2,210,062,575 99.970014% 356,401 0.016121% 306,500 0.013865% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,618,297 99.916503% 356,401 0.014431% 1,705,700 0.069066% 2,469,680,398
23.(5) 拟回购股份的种类、金额、数量及占 A 2,209,990,175 99.966739% 248,001 0.011218% 487,300 0.022043% 2,210,725,476
总股本的比例 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,545,897 99.913572% 248,001 0.010042% 1,886,500 0.076386% 2,469,680,398
23.(6) 回购股份的实施期限 A 2,209,990,175 99.966739% 248,001 0.011218% 487,300 0.022043% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,545,897 99.913572% 248,001 0.010042% 1,886,500 0.076386% 2,469,680,398
23.(7) 拟用于回购的资金来源 A 2,209,988,175 99.966649% 248,001 0.011218% 489,300 0.022133% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,543,897 99.913491% 248,001 0.010042% 1,888,500 0.076467% 2,469,680,398
23.(8) 股东大会决议有效期 A 2,209,975,975 99.966097% 248,001 0.011218% 501,500 0.022685% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,531,697 99.912997% 248,001 0.010042% 1,900,700 0.076961% 2,469,680,398
23.(9) 授权事宜 A 2,209,988,175 99.966649% 250,001 0.011309% 487,300 0.022042% 2,210,725,476
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,543,897 99.913491% 250,001 0.010123% 1,886,500 0.076386% 2,469,680,398
24. 《关于回购部分 A 股社会公众股份的 A 2,210,368,575 99.983856% 248,001 0.011218% 108,900 0.004926% 2,210,725,476
预案》 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 2,467,924,297 99.928894% 248,001 0.010042% 1,508,100 0.061064% 2,469,680,398
8
截至二零一六年六月二十九日的已发行A股股份为:6,275,925,164股
截至二零一六年六月二十九日的已发行H股股份为:1,388,207,086股
2、 2015 年年度股东大会、 A 股类别股东大会、 H 股类别股东大会持股 5%以下股东表决情况
决议案 同意 反对 弃权 出席并投票
股份投票数量 百分率 股份投票数量 百分率 股份投票数量 百分率 股份数量
1. 《2015年度董事会工作报告》 A 244,421,934 99.604470% 719,101 0.293041% 251,500 0.102489% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,977,656 99.530125% 719,101 0.142580% 1,650,700 0.327295% 504,347,457
2. 《2015年度监事会工作报告》 A 244,406,534 99.598194% 736,501 0.300132% 249,500 0.101674% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,962,256 99.527072% 736,501 0.146030% 1,648,700 0.326898% 504,347,457
3. 《2015年度财务决算报告》 A 244,406,534 99.598194% 736,101 0.299969% 249,900 0.101837% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,962,256 99.527072% 736,101 0.145951% 1,649,100 0.326977% 504,347,457
4. 《A股2015年年度报告及摘要》 A 244,406,534 99.598194% 734,101 0.299154% 251,900 0.102652% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,962,256 99.527072% 734,101 0.145555% 1,651,100 0.327374% 504,347,457
5. 《H股2015年年度报告》 A 244,298,134 99.554020% 728,201 0.296749% 366,200 0.149231% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,853,856 99.505579% 728,201 0.144385% 1,765,400 0.350036% 504,347,457
6. 《2015年度利润分配预案》 A 245,067,434 99.867518% 263,001 0.107176% 62,100 0.025306% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,623,156 99.658112% 263,001 0.052147% 1,461,300 0.289741% 504,347,457
7. 《关于聘请2016年度审计机构的议案》
9
7.(1) 聘任天职国际会计师事务所为公司 A 243,843,634 99.368807% 224,101 0.091323% 1,324,800 0.539870% 245,392,535
2016年度境内财务审计机构及内部控制审 H 247,700,339 95.653845% 9,855,383 3.805830% 1,399,200 0.540325% 258,954,922
计机构 A+H 491,543,973 97.461376% 10,079,484 1.998520% 2,724,000 0.540104% 504,347,457
7.(2) 聘任毕马威会计师事务所为公司 A 244,103,834 99.474841% 713,801 0.290881% 574,900 0.234278% 245,392,535
2016年度国际核数师 H 247,700,339 95.653845% 9,855,383 3.805830% 1,399,200 0.540325% 258,954,922
A+H 491,804,173 97.512968% 10,569,184 2.095616% 1,974,100 0.391416% 504,347,457
7.(3) 提请授权管理层根据董事会审计委员 A 244,082,834 99.466283% 837,201 0.341168% 472,500 0.192549% 245,392,535
会确定的原则决定具体报酬 H 247,700,339 95.653845% 9,855,383 3.805830% 1,399,200 0.540325% 258,954,922
A+H 491,783,173 97.508804% 10,692,584 2.120083% 1,871,700 0.371113% 504,347,457
8. 《关于向有关金融机构申请信用（授信） A 244,421,534 99.604307% 703,201 0.286562% 267,800 0.109131% 245,392,535
业务的议案》 H 257,117,995 99.290638% 0 0.000000% 1,836,927 0.709362% 258,954,922
A+H 501,539,529 99.443255% 703,201 0.139428% 2,104,727 0.417317% 504,347,457
9. 《关于授权中联重科融资租赁（中国） A 244,421,534 99.604307% 703,201 0.286562% 267,800 0.109131% 245,392,535
有限公司开展融资租赁业务的议案》 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,977,256 99.530046% 703,201 0.139428% 1,667,000 0.330526% 504,347,457
10. 《关于控股公司担保相关事项的议案》 A 237,347,791 96.721683% 7,690,244 3.133854% 354,500 0.144463% 245,392,535
H 168,922,435 65.232371% 65,561,887 25.317876% 24,470,600 9.449753% 258,954,922
A+H 406,270,226 80.553638% 73,252,131 14.524140% 24,825,100 4.922222% 504,347,457
11. 《关于对控股公司提供担保的议案》 A 237,306,991 96.705057% 7,690,244 3.133854% 395,300 0.161089% 245,392,535
H 179,151,852 69.182640% 55,332,470 21.367607% 24,470,600 9.449753% 258,954,922
A+H 416,458,843 82.573797% 63,022,714 12.495892% 24,865,900 4.930311% 504,347,457
12. 《关于同意控股子公司对外提供反担保 A 237,321,791 96.711088% 7,696,244 3.136299% 374,500 0.152613% 245,392,535
的议案》 H 134,388,527 51.896495% 100,095,795 38.653753% 24,470,600 9.449752% 258,954,922
A+H 371,710,318 73.701238% 107,792,039 21.372575% 24,845,100 4.926187% 504,347,457
13. 《关于进行低风险投资理财的议案》 A 244,379,934 99.587355% 722,601 0.294467% 290,000 0.118178% 245,392,535
H 257,117,995 99.290638% 0 0.000000% 1,836,927 0.709362% 258,954,922
10
A+H 501,497,929 99.435007% 722,601 0.143274% 2,126,927 0.421719% 504,347,457
14. 《关于开展金融衍生品业务的议案》 A 244,287,134 99.549538% 839,301 0.342024% 266,100 0.108438% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,842,856 99.503398% 839,301 0.166413% 1,665,300 0.330189% 504,347,457
15. 《关于增补第五届董事会独立董事候选 A 244,287,134 99.549538% 707,001 0.288110% 398,400 0.162352% 245,392,535
人的议案》 H 257,117,995 99.290638% 437,727 0.169036% 1,399,200 0.540326% 258,954,922
A+H 501,405,129 99.416607% 1,144,728 0.226972% 1,797,600 0.356421% 504,347,457
16. 《关于拟发行永续中期票据的议案》
16.(1) 发行规模 A 243,822,334 99.360127% 217,301 0.088552% 1,352,900 0.551321% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 498,783,536 98.896808% 2,811,821 0.557517% 2,752,100 0.545675% 504,347,457
16.(2) 发行期限 A 244,082,534 99.466161% 707,001 0.288110% 603,000 0.245729% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,043,736 98.948399% 3,301,521 0.654612% 2,002,200 0.396989% 504,347,457
16.(3) 发行利率 A 244,082,534 99.466161% 707,001 0.288110% 603,000 0.245729% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,043,736 98.948399% 3,301,521 0.654612% 2,002,200 0.396989% 504,347,457
16.(4) 募集资金用途 A 244,082,534 99.466161% 707,001 0.288110% 603,000 0.245729% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,043,736 98.948399% 3,301,521 0.654612% 2,002,200 0.396989% 504,347,457
16.(5) 决议有效期 A 244,082,534 99.466161% 707,001 0.288110% 603,000 0.245729% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,043,736 98.948399% 3,301,521 0.654612% 2,002,200 0.396989% 504,347,457
16.(6) 授权事项 A 244,234,534 99.528103% 707,001 0.288110% 451,000 0.183787% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,195,736 98.978537% 3,301,521 0.654612% 1,850,200 0.366851% 504,347,457
11
17.《关于拟增加发行超短期融资券的议案》 A 244,298,134 99.554020% 809,501 0.329880% 284,900 0.116100% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,259,336 98.991148% 3,404,021 0.674936% 1,684,100 0.333916% 504,347,457
18. 《关于公司符合公司债券发行条件的议 A 244,324,234 99.564656% 815,401 0.332284% 252,900 0.103060% 245,392,535
案》 H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,285,436 98.996323% 3,409,921 0.676106% 1,652,100 0.327571% 504,347,457
19. 《关于向合格投资者公开发行公司债券的议案》
19.(1) 发行规模 A 243,829,634 99.363102% 217,301 0.088552% 1,345,600 0.548346% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 498,790,836 98.898255% 2,811,821 0.557517% 2,744,800 0.544228% 504,347,457
19.(2) 向公司股东配售安排 A 244,089,834 99.469136% 815,401 0.332284% 487,300 0.198580% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,051,036 98.949847% 3,409,921 0.676106% 1,886,500 0.374047% 504,347,457
19.(3) 票面金额和发行价格 A 244,089,834 99.469136% 815,401 0.332284% 487,300 0.198580% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,051,036 98.949847% 3,409,921 0.676106% 1,886,500 0.374047% 504,347,457
19.(4) 品种及债券期限 A 244,089,834 99.469136% 815,401 0.332284% 487,300 0.198580% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,051,036 98.949847% 3,409,921 0.676106% 1,886,500 0.374047% 504,347,457
19.(5) 利率 A 244,089,834 99.469136% 815,401 0.332284% 487,300 0.198580% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,051,036 98.949847% 3,409,921 0.676106% 1,886,500 0.374047% 504,347,457
19.(6) 担保方式 A 244,083,834 99.466691% 815,401 0.332284% 493,300 0.201025% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,045,036 98.948657% 3,409,921 0.676106% 1,892,500 0.375237% 504,347,457
19.(7) 发行对象 A 244,089,834 99.469136% 815,401 0.332284% 487,300 0.198580% 245,392,535
12
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,051,036 98.949847% 3,409,921 0.676106% 1,886,500 0.374047% 504,347,457
19.(8) 赎回条款或回售条款 A 244,093,534 99.470644% 815,401 0.332284% 483,600 0.197072% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,054,736 98.950580% 3,409,921 0.676106% 1,882,800 0.373314% 504,347,457
19.(9) 募集资金用途 A 244,093,534 99.470644% 815,401 0.332284% 483,600 0.197072% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,054,736 98.950580% 3,409,921 0.676106% 1,882,800 0.373314% 504,347,457
19.(10) 决议的有效期 A 244,093,534 99.470644% 707,001 0.288110% 592,000 0.241246% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,054,736 98.950580% 3,301,521 0.654612% 1,991,200 0.394808% 504,347,457
19.(11) 发行债券的上市 A 244,093,534 99.470644% 815,401 0.332284% 483,600 0.197072% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,054,736 98.950580% 3,409,921 0.676106% 1,882,800 0.373314% 504,347,457
19.(12) 偿债保障措施 A 244,093,534 99.470644% 707,001 0.288110% 592,000 0.241246% 245,392,535
H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
A+H 499,054,736 98.950580% 3,301,521 0.654612% 1,991,200 0.394808% 504,347,457
20. 《关于提请股东大会授权公司董事会及 A 244,327,734 99.566083% 809,501 0.329880% 255,300 0.104037% 245,392,535
董事会授权人士全权办理本次公开发行公 H 254,961,202 98.457755% 2,594,520 1.001920% 1,399,200 0.540325% 258,954,922
司债券相关事宜的议案》 A+H 499,288,936 98.997017% 3,404,021 0.674936% 1,654,500 0.328047% 504,347,457
21. 《关于回购公司部分H股一般性授权的 A 244,848,234 99.778192% 319,801 0.130322% 224,500 0.091486% 245,392,535
议案》 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,403,956 99.614650% 319,801 0.063409% 1,623,700 0.321941% 504,347,457
22. 《关于修改《公司章程》的议案》 A 244,851,334 99.779455% 211,401 0.086148% 329,800 0.134397% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,407,056 99.615265% 211,401 0.041916% 1,729,000 0.342819% 504,347,457
13
23. 《关于回购部分A股社会公众股的议案》
23.(1) 回购股份的目的 A 243,971,434 99.420887% 248,001 0.101063% 1,173,100 0.478050% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 501,527,156 99.440802% 248,001 0.049173% 2,572,300 0.510025% 504,347,457
23.(2) 回购股份的用途 A 244,721,334 99.726479% 248,001 0.101063% 423,200 0.172458% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,277,056 99.589489% 248,001 0.049173% 1,822,400 0.361338% 504,347,457
23.(3) 回购股份的方式 A 244,717,634 99.724971% 248,001 0.101063% 426,900 0.173966% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,273,356 99.588756% 248,001 0.049173% 1,826,100 0.362071% 504,347,457
23.(4) 回购股份的价格区间 A 244,729,634 99.729861% 356,401 0.145237% 306,500 0.124902% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,285,356 99.591135% 356,401 0.070666% 1,705,700 0.338199% 504,347,457
23.(5) 拟回购股份的种类、金额、数量及占 A 244,657,234 99.700357% 248,001 0.101063% 487,300 0.198580% 245,392,535
总股本的比例 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,212,956 99.576780% 248,001 0.049173% 1,886,500 0.374047% 504,347,457
23.(6) 回购股份的实施期限 A 244,657,234 99.700357% 248,001 0.101063% 487,300 0.198580% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,212,956 99.576780% 248,001 0.049173% 1,886,500 0.374047% 504,347,457
23.(7) 拟用于回购的资金来源 A 244,655,234 99.699542% 248,001 0.101063% 489,300 0.199395% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,210,956 99.576383% 248,001 0.049173% 1,888,500 0.374444% 504,347,457
23.(8) 股东大会决议有效期 A 244,643,034 99.694571% 248,001 0.101063% 501,500 0.204366% 245,392,535
H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,198,756 99.573964% 248,001 0.049173% 1,900,700 0.376863% 504,347,457
23.(9) 授权事宜 A 244,655,234 99.699542% 250,001 0.101878% 487,300 0.198580% 245,392,535
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H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,210,956 99.576383% 250,001 0.049569% 1,886,500 0.374048% 504,347,457
24. 《关于回购部分 A 股社会公众股份的 A 245,035,634 99.854559% 248,001 0.101063% 108,900 0.044378% 245,392,535
预案》 H 257,555,722 99.459674% 0 0.000000% 1,399,200 0.540326% 258,954,922
A+H 502,591,356 99.651807% 248,001 0.049173% 1,508,100 0.299020% 504,347,457
截至二零一六年六月二十九日的已发行A股股份为:6,275,925,164股
截至二零一六年六月二十九日的已发行H股股份为:1,388,207,086股
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3、表决结果
以上议案同意票均占出席会议的股东及股东代表所持表决权股份总数的三分之二以上，议案获得通过。
4、 在本次会议上 ， 独立董事黎建强先生、赵嵩正先生、 刘桂良女士提交并宣读了《201 5 年度独立董事述职报告》 ； 香港中央证券登记有限公司代表、 股东代表担任本次股东大会的监票人。
五、律师出具的法律意见
1 、律师事务所名称： 上海市方达 （北京） 律师事务所
2、律师姓名： 丁继栋律师、 肖晋卿律师
3、结论意见： 公司 201 5 年年度股东大会、 A 股类别股东大会、 H 股类别股东大会的召集、召开程序符合有关法律、行政法规、《股东大会规则》以及《公司章程》的规定；出席会议人员资格、召集人资格合法有效；会议表决程序及表决结果合法有效。
六、备查文件
1 、经与会董事和记录人签字确认并加盖董事会印章的 的《201 5 年年度股东大会、 A 股类别股东大会及 H 股类别股东大会决议》；
2、《201 5 年年度股东大会、 A 股类别股东大会、 H 股类别股东大会的法律意见书》。
特此公告。
中联重科股份有限公司
董 事 会
二○一六年六月 三十 日
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