问题 问答题

中国证监会于2010年8月受理了甲上市公司(本题下称“甲公司”)申请向不特定对象公开募集股份(增发)的申报材料,该申报材料披露了以下相关信息:
(1)甲公司(非金融类企业)2007年、2008年和2009年按照扣除非经常性损益前的净利润计算的加权平均净资产收益率分别为6%、5%和9%,按照扣除非经常性损益后的净利润计算的加权平均净资产收益率分别为5.6%、6%和8%。
(2)截至2010年6月30日,甲公司借给乙公司1000万元的现金尚未归还。
(3)发行价格拟为公告招股意向书前一个交易日均价的90%。
(4)甲公司2008年度的财务报表被注册会计师出具了带强调事项段的无保留意见的审计报告,但所涉及的事项对甲公司无重大不利影响。
(5)甲公司最近3年以现金方式累计分配的利润为最近3年年均可分配利润的25%。
(6)2010年2月,甲公司现任董事陈某在任期期间因违规抛售所持甲公司股票被上海证券交易所公开谴责。2009年2月,甲公司现任董事会秘书张某因违规行为受到中国证监会的行政处罚。
(7)2010年6月,甲公司因一项标的额为100万元的买卖合同纠纷作为原告向人民法院提起诉讼,该诉讼截止增发材料提交时,仍在进行中。
(8)甲公司董事会于2010年6月1 8日召开会议,出席本次董事会的董事一致通过增发提案,并于6月19日发出公告,通知于2010年7月21日召开临时股东大会专项通过该提案。在如期举行的临时股东大会上,出席该次会议的股东所代表的股权数为45000万股,赞成票为32000万股。此外,根据控股股东的提议,该次股东大会临时增加了一个增选公司独立董事的议案,以100%的赞成票通过。
要求:
根据证券法律制度的规定,分别回答下列问题:

根据本题要点(8)所提示的内容,本次股东大会通过的增发股票和增选独立董事两项决议是否符合有关规定并说明理由。

答案

参考答案:①股东大会通过的增发股票决议符合规定。根据规定,上市公司股东大会对增发股票事项作出决议,必须经出席会议的股东所持表决权的2/3以上通过。在本题中,出席股东大会的股东所代表的股权数为45000万股,赞成票为32000万股,超过了2/3的法定条件。
②股东大会通过的增选独立董事决议不符合规定。根据规定,股东大会不得对通知中未列明的事项作出决议。

阅读理解
My mother loves flowers. As soon as warm weather comes around, you will find her planting, watering, and weeding over everything. For a number of years we lived next door to each other, and she spent as much time in my garden as she did her own. After the flowers became plentiful each summer, she would cut colorful bouquets(花束) to enjoy inside the house -- both hers and mine. I would often come home from work and find a beautiful arrangement of fresh flowers on my coffee table.
Shortly before Christmas one year, a local flower shop offered a bouquet-a-month special. It seemed to be a made-to-order gift for Mom, a great way to thank her for all of the flowers she had given me through the years.
After the holidays, in early January, I drove her to the flower shop to pick up her first month's bouquet. The small fresh colorful bouquet would hardly fill a small vase.
I was so embarrassed. However, after we returned home, she began to arrange the flowers she had received. "Mom, I'm sorry," I told her. "I can't believe how skimpy that bouquet is." She looked at me and smiled. "It's okay," she said. "It allows me to better enjoy the beauty of each one."
Mom's words helped me to realize something bigger and more important --when we have too many good things, we often fail to enjoy the beauty of each one. 
Thanks, Mom, for helping me understand that less is sometimes more.
小题1:The author bought her mother flowers to ____.
A.celebrate the coming Christmas
B.express thanks for all her mother has done
C.bring more flowers to her mother's garden
D.arrange her mother's new house
小题2: What can you infer from the passage?
A.The author couldn't afford a big bouquet.
B.The mother was not happy when receiving the bouquet.
C.The author would pick up another bouquet the next month.
D.The mother would send back the bouquet to the flower shop.
小题3:The underlined word "skimpy" in Para. 4 means ____.
A.beautifulB.colorfulC.cheapD.small
小题4:What did the author learn from her mother?
A.How to grow flowers.B.How to arrange flowers.
C.Enjoying life if possible. D.Considering things in other ways.
小题5:
A.untilB.whenC.beforeD.as
多项选择题