Securities code: 600654 securities abbreviation: St Zhong’an Announcement No.: 2022-009 bond Code: 136821 bond abbreviation: 16 Zhong’an consumer
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: January 27, 2022
（2） Venue of the general meeting of shareholders: room 2407, 24th floor, Gangtai Plaza, 700 Yan’an East Road, Huangpu District, Shanghai H10 + H11 (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 52
2. Total number of voting shares held by shareholders attending the meeting (shares) 485149143
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 39.3047
Note: Shenzhen Zhongheng Huizhi Investment Co., Ltd. holds 527977838 shares in total, of which 48691587 shares are non voting shares, and the total number of actually effective voting shares is 479286251.
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The general meeting of shareholders was convened by the board of directors of the company. The meeting was presided over by Mr. Wu Bowen, chairman of the company. A combination of on-site and online voting was adopted to form a resolution of the meeting. The convening, convening and voting of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and the articles of association. The lawyers of Beijing Tongshang law firm Shanghai Branch witnessed the meeting and issued legal opinions. The resolutions of the meeting are legal and effective. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 8 incumbent directors of the company and 7 present, including Mr. Wu Bowen, chairman of the board, Mr. Yu Yumiao, Mr. Lu Wei, Ms. Wang Lei, Ms. Zhao Yang and Mr. Cha Lei, director, who attended the meeting by means of communication, and Mr. Yang Jincai, independent director, did not attend the meeting due to work reasons; 2. There were 3 in-service supervisors of the company and one attended the meeting, including Mr. Xie Zhongxin, the supervisor, and Ms. Xu Fang, the supervisor, who did not attend the meeting due to work arrangement; 3. Mr. Wu Bowen, President, Mr. Li Xiang, chief financial officer and Mr. Li Kai, Secretary of the board of directors attended the meeting. 2、 Proposal deliberation (I) cumulative voting 1. Proposal on the election of directors
The number of votes obtained by the name of the proposal in the proportion of the number of votes obtained to the valid voting right of the meeting (%) was elected
1.01 proposal on the election of Wu Bowen as director 480807491 99.1050
1.02 proposal on electing Wang Lei as a director 480807483 99.1050 yes
1.03 proposal on electing Zhao Yang as director 480807487 99.1050 yes
1.04 proposal on electing Cha Lei as a director 480807486 99.1050 yes
1.05 proposal on electing Li Kai as a director 480807492 99.1050 yes
1.06 about the election of Zhang Min as a director 480807486 99.1050 yes
Motion
2. Proposal on the election of independent directors
The number of votes obtained by the name of the proposal in the proportion of the number of votes obtained to the valid voting right of the meeting (%) was elected
2.01 proposal on electing Lu Wei as an independent director 481097031 99.1647
2.02 proposal on electing Yu Yumiao as a sole director 481097485 99.1648
2.03 proposal on electing Xiang Yan as an independent director 481097488 99.1648
3. Proposal on the election of supervisors
The number of votes obtained by the name of the proposal in the proportion of the number of votes obtained to the valid voting right of the meeting (%) was elected
3.01 proposal on electing Li Shi to become supervisor 480807486 99.1050
3.02 proposal on electing Wang Xu as supervisor 480807486 99.1050 yes
（2） Voting of less than 5% of shareholders involved in major issues
No. of abstention no. of approval and opposition to the proposal name proportion of votes (%) proportion of votes (%) number of votes (%)
1.01 about election Wu Bowen 1521240 25.9469
Proposal for directors 1.02 on the election of Wang Lei is 1521232 25.9467
Director’s proposal 1.03 on the election of Zhao Yang is 1521236 25.9468
Director’s proposal 1.04 on the election of Cha Lei is 1521235 25.9468
Proposal for directors 1.05 on the election of Li Kai is 1521241 25.9469
Director’s proposal 1.06 on the election of Zhang Min is 1521235 25.9468
Proposal 2.01 on the election of directors Lu Wei is 1810780 30.8854
Proposal of independent directors
Proposal on electing Yu Yumiao 2.02 as an independent director 1811234 30.8931
Case 2.03 about the election, Xiang Yan is 1811237 30.8932
Proposal for independent directors 3.01 on the election of Li Shicheng 1521235 25.9468
Proposal for supervisors 3.02 on the election of Wang Xu is 1521235 25.9468
Supervisor’s proposal (III) explanation on proposal voting
All proposals considered at the general meeting of shareholders were approved by more than 1 / 2 of the total number of effective voting shares held by shareholders attending the meeting.
This proposal does not involve special resolutions. Proposals 1-2 deliberated at the general meeting of shareholders have been voted separately for shareholders holding less than 5%. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Beijing Tongshang law firm Shanghai Branch lawyer: Liu Jingyi, Guo Weishan 2. Lawyer’s Witness conclusion:
The procedures for convening and convening this meeting, the qualifications of the convener, the qualifications of the personnel attending the on-site meeting of this meeting and the voting procedures of this meeting all comply with the relevant provisions of relevant laws and the articles of association. The voting results of the proposals deliberated at this meeting are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. A legal opinion signed and sealed by the director of the witnessed law firm.
China Security Co.Ltd(600654) January 27, 2022
