证券代码：000333 证券简称：美的集团 公告编号：2016-036美的集团股份有限公司
2015年年度股东大会决议公告
本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
一、重要提示
本次股东会议未出现新增、变更及否决议案。
二、会议召开的情况
1.现场会议召开时间：2016年4月26日下午14：30
2.现场会议召开地点：公司总部大楼
3.召开方式：现场投票与网络投票相结合
4.召集人：本公司董事会
5.主持人：董事李飞德先生
6.网络投票时间：2016年4月25日—2016年4月26日，其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2016年4月26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：2016年4月25日下午15:00—2016年4月26日下午15:00。
7.本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合《公司法》及《公司章程》等有关规定。
三、会议的出席情况
1.出席总体情况
参加本次股东会议现场会议和网络投票表决的股东及股东代理人共 127名，代表股份 2,463,185,322股，占公司股份总数的57.7211%。
2、现场会议出席情况
参加本次股东会议现场会议的股东及股东代理人共67名，代表股份
2,430,985,768股，占公司股份总数的56.9666%。
3、网络投票情况
通过网络投票表决的股东共 60名，代表股份 32,199,554股，占公司股份的0.7545%。
四、提案审议和表决结果
本次股东大会共审议16项议案（不含子议案），议案经表决全部通过，具体表决情况见下表：
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||议案名称||类别|||||||||||||
||||||股数||比例||股数||比例||股数||比例|
|议案1：2015年度董事会工作报告||整体||2,463,116,222||99.9972%||4,000||0.0002%||65,100||0.0026%||
|||中小投资者||478,684,605||99.9856%||4,000||0.0008%||65,100||0.0136%||
|议案2：2015年度监事会工作报告||整体||2,462,376,484||99.9672%||743,738||0.0302%||65,100||0.0026%||
|||中小投资者||477,944,867||99.8311%||743,738||0.1553%||65,100||0.0136%||
|议案3：2015年度财务决算报告||整体||2,463,116,222||99.9972%||4,000||0.0002%||65,100||0.0026%||
|||中小投资者||478,684,605||99.9856%||4,000||0.0008%||65,100||0.0136%||
|议案4：2015年度报告及其摘要||整体||2,463,114,822||99.9971%||0||0.0000%||70,500||0.0029%||
|||中小投资者||478,683,205||99.9853%||0||0.0000%||70,500||0.0147%||
|议案5：2015年度利润分配及资本公积金转增股本预案||整体||2,463,177,822||99.9997%||0||0.0000%||7,500||0.0003%||
|||中小投资者||478,746,205||99.9984%||0||0.0000%||7,500||0.0016%||
|议案6：未来三年股东回报规划（2016-2018年）||整体||2,463,160,822||99.9990%||0||0.0000%||24,500||0.0010%||
|||中小投资者||478,729,205||99.9949%||0||0.0000%||24,500||0.0051%||
|议案7：关于终止推出第二期股份回购的议案||整体||2,463,054,822||99.9947%||51,600||0.0021%||78,900||0.0032%||
|||中小投资者||478,623,205||99.9727%||51,600||0.0108%||78,900||0.0165%||
|议案8：关于修订<募集资金管理办法>的议案||整体||2,449,059,369||99.4265%||9,439,125||0.3832%||4,686,828||0.1903%||
|||中小投资者||464,627,752||97.0494%||9,439,125||1.9716%||4,686,828||0.9790%||
|议案9.1：为美的集团财务||整体||2,446,577,819||99.3258%||16,441,203||0.6675%||166,300||0.0068%||

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|-|-|-|-|-|-|-|-|
|有限公司提供担保之子议案|中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.2：为美的小额贷款股份有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.3：为佛山市顺德区美的小额贷款股份有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.4：为广东美的制冷设备有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.5：为广东美的厨房电器制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,437,203|0.6673%|170,300|0.0069%|
||中小投资者|462,146,202|96.5311%|16,437,203|3.4333%|170,300|0.0356%|
|议案9.6：为广东威特真空电子制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,437,203|0.6673%|170,300|0.0069%|
||中小投资者|462,146,202|96.5311%|16,437,203|3.4333%|170,300|0.0356%|
|议案9.7：为广东美的暖通设备有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,437,203|0.6673%|170,300|0.0069%|
||中小投资者|462,146,202|96.5311%|16,437,203|3.4333%|170,300|0.0356%|
|议案9.8：为广东美的商用空调设备有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,437,203|0.6673%|170,300|0.0069%|
||中小投资者|462,146,202|96.5311%|16,437,203|3.4333%|170,300|0.0356%|
|议案9.9：为广东美的希克斯电子有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.10：为广东美的生活电器制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.11：为佛山市顺德区美的电热电器制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.12：为广东美的厨卫电器制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.13：为佛山市顺德区美的饮水机制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,437,203|0.6673%|170,300|0.0069%|
||中小投资者|462,146,202|96.5311%|16,437,203|3.4333%|170,300|0.0356%|
|议案9.14：为佛山市美的清湖净水设备有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|

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|-|-|-|-|-|-|-|-|
|议案9.15：为广东美的环境电器制造有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.16：为佛山市顺德区美的洗涤电器制造有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.17：为广东美芝制冷设备有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.18：为广东美芝精密制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.19：为广东威灵电机制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,437,203|0.6673%|170,300|0.0069%|
||中小投资者|462,146,202|96.5311%|16,437,203|3.4333%|170,300|0.0356%|
|议案9.20：为佛山市威灵电子电器有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.21：为佛山市威灵洗涤电机制造有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.22：为宁波美的联合物资供应有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.23：为佛山市威灵材料供应有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.24：为广州凯昭商贸有限公司提供担保之子议案|整体|2,446,579,019|99.3258%|16,440,003|0.6674%|166,300|0.0068%|
||中小投资者|462,147,402|96.5313%|16,440,003|3.4339%|166,300|0.0347%|
|议案9.25：为佛山市美的开利制冷设备有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.26：为广东美的集团芜湖制冷设备有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.27：为芜湖美智空调设备有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.28：为合肥美的电|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|

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|冰箱有限公司提供担保之子议案|中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.29：为湖北美的电冰箱有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.30：为合肥华凌股份有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.31：为广州美的华凌冰箱有限公司提供担保之子议案|整体|2,446,577,819|99.3258%|16,441,203|0.6675%|166,300|0.0068%|
||中小投资者|462,146,202|96.5311%|16,441,203|3.4342%|166,300|0.0347%|
|议案9.32：为合肥美的暖通设备有限公司提供担保之子议案|整体|2,446,581,819|99.3259%|16,437,203|0.6673%|166,300|0.0068%|
||中小投资者|462,150,202|96.5319%|16,437,203|3.4333%|166,300|0.0347%|
|议案9.33：为合肥美联博空调设备有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.34：为芜湖美的厨卫电器制造有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.35：为芜湖美的洗涤电器制造有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.36：为安徽美芝制冷设备有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.37：为安徽美芝精密制造有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.38：为威灵（芜湖）电机制造有限公司提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.39：为安得物流股份有限公司提供担保之子议案|整体|2,446,572,719|99.3256%|16,444,003|0.6676%|168,600|0.0068%|
||中小投资者|462,141,102|96.5300%|16,444,003|3.4348%|168,600|0.0352%|
|议案9.40：为合肥美的洗衣机有限公司提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|

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|议案9.41：为江苏美的清洁电器股份有限公司提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.42：为江西美的贵雅照明有限公司提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.43：为常州威灵电机制造有限公司提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.44：为美的国际控股有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.45：为美的国际贸易有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.46：为美的电器（BVI）有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.47：为卡普澳门离岸商业服务有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.48：为威灵国际香港有限公司 WellingInternational Hong KongLimited提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.49：为主力电器制品厂有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.50：为美的电器（新加坡）贸易有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.51：为美的生活电器（越南）有限公司提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.52：为SpringerCarrier Ltda.及ClimazonIndustrial Ltda.提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|

|||||||||
|-|-|-|-|-|-|-|-|
|议案9.53：为Carrier S.A.及Carrier Fueguina S.A.提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.54：为Carrier(Chile) S.A.提供担保之子议案|整体|2,446,579,419|99.3258%|16,437,203|0.6673%|168,700|0.0068%|
||中小投资者|462,147,802|96.5314%|16,437,203|3.4333%|168,700|0.0352%|
|议案9.55：为美的电器（荷兰）有限公司 MideaElectrics NetherlandsB.V.提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.56：为美的空调（美国）有限公司 MIDEAAMERICA CORP. 提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.57：为美的印尼合资公司 PT.Midea planetindonesia co.,Ltd提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.58：为马来西亚合资公司 Midea Scott &English Electronics SDNBHD提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.59：为美的美洲（加拿大）有限公司 MIDEAAMERICA(CANANDA) CORP.提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.60：为MIDEA MIDDLEEAST提供担保之子议案|整体|2,446,575,519|99.3257%|16,441,203|0.6675%|168,600|0.0068%|
||中小投资者|462,143,902|96.5306%|16,441,203|3.4342%|168,600|0.0352%|
|议案9.61：为Midea EuropeGmbH提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.62：为美的空调（意大利）有限责任公司 MIDEAITALIA S.R.L.提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|
|议案9.63：为美的墨西哥蒙特雷分公司 MIDEAMÉXICO, S. DE R.L. DEC.V.提供担保之子议案|整体|2,446,579,519|99.3258%|16,437,203|0.6673%|168,600|0.0068%|
||中小投资者|462,147,902|96.5315%|16,437,203|3.4333%|168,600|0.0352%|

|||||||||
|-|-|-|-|-|-|-|-|
|议案9.64：为日电俄罗斯公司 Orient HouseholdAppliances Ltd.提供担保之子议案|整体|2,446,576,719|99.3257%|16,440,003|0.6674%|168,600|0.0068%|
||中小投资者|462,145,102|96.5309%|16,440,003|3.4339%|168,600|0.0352%|
|议案9.65：为山西华翔集团有限公司提供担保之子议案|整体|2,446,576,719|99.3257%|16,440,003|0.6674%|168,600|0.0068%|
||中小投资者|462,145,102|96.5309%|16,440,003|3.4339%|168,600|0.0352%|
|议案10：2016年度日常关联交易预计议案|整体|2,402,595,322|97.5402%|0|0.0000%|90,000|0.0037%|
||中小投资者|478,663,705|99.9812%|0|0.0000%|90,000|0.0188%|
|议案11：关于2016年度向盈峰环境提供票据贴现业务的关联交易的议案|整体|2,402,580,922|97.5396%|14,400|0.0006%|90,000|0.0037%|
||中小投资者|478,649,305|99.9782%|14,400|0.0030%|90,000|0.0188%|
|议案12：关于2016年度在顺德农商行存贷款关联交易的议案|整体|2,402,580,922|97.5396%|14,400|0.0006%|90,000|0.0037%|
||中小投资者|478,649,305|99.9782%|14,400|0.0030%|90,000|0.0188%|
|议案13：关于2016年外汇资金衍生产品业务投资的专项报告|整体|2,463,080,922|99.9958%|14,400|0.0006%|90,000|0.0037%|
||中小投资者|478,649,305|99.9782%|14,400|0.0030%|90,000|0.0188%|
|议案14：关于2016年以自有闲置资金进行委托理财的议案|整体|2,463,080,922|99.9958%|14,400|0.0006%|90,000|0.0037%|
||中小投资者|478,649,305|99.9782%|14,400|0.0030%|90,000|0.0188%|
|议案15：公司章程修正案（2016年3月）|整体|2,463,095,322|99.9963%|0|0.0000%|90,000|0.0037%|
||中小投资者|478,663,705|99.9812%|0|0.0000%|90,000|0.0188%|
|议案16：关于续聘会计师事务所的议案|整体|2,454,088,277|99.6307%|8,267,307|0.3356%|829,738|0.0337%|
||中小投资者|469,656,660|98.0998%|8,267,307|1.7268%|829,738|0.1733%|

上述议案的表决，公司未知上述出席本次会议持有5％以下股份的股东之间是否存在关联关系或属于《上市公司收购管理办法》规定中的一致行动人。
五、律师出具的法律意见
1.律师事务所名称：北京市嘉源律师事务所
2.律师姓名：刘兴、王莹
3.结论性意见：本次股东大会的召集及召开程序合法，出席会议人员的资格
合法有效，表决程序符合有关法律法规及公司章程的规定，表决结果合法有效。
特此公告。
美的集团股份有限公司董事会2016年4月27日