Securities code: 600405 securities abbreviation: Beijing Dynamic Power Co.Ltd(600405) Announcement No.: 2022-012
Beijing Dynamic Power Co.Ltd(600405)
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: February 7, 2022
（2） Venue of the general meeting of shareholders: Room 309, No. 8, Xinghuo Road, Science Park, Fengtai District, Beijing (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 13
2. The total number of voting shares (shares) held by shareholders attending the meeting is 78633067
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 14.1700
（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 meeting was convened by the board of directors of the company and held by the combination of on-site voting and online voting. The meeting was presided over by Mr. Han Baorong, vice chairman of the company. The meeting met the relevant provisions of laws, regulations, rules and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 9 directors in office and 5 attended the meeting. The directors Mr. He Zhenya, Mr. Miao Zhaoguang, Mr. Ji Qiaolong and Ms. Zhu Lianmei did not attend the meeting due to business trip; Mr. He Zhenya entrusts Mr. Zhou Weijun to exercise the voting right; 2. There are 3 supervisors in office and 3 present; 3. Mr. Hu Yiyuan, Secretary of the board of directors, attended the meeting; 4. The witness lawyers and other relevant personnel appointed by the company attended the meeting in the form of video conference. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: 1. Name of the proposal: a proposal to request the general meeting of shareholders to authorize the board of directors to use real estate as collateral to provide counter guarantee and guarantee to Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology Financing Guarantee Co., Ltd
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 78790845 99.8507 116106 0.1471 1700 0.0022
2. Proposal Name: proposal on providing guarantee for Sun company Pakistan Beijing Dynamic Power Co.Ltd(600405) Energy Co., Ltd. to apply for letter of guarantee business to Industrial And Commercial Bank Of China Limited(601398) Beijing Guang’anmen sub branch
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 78794145 99.8548 112806 0.1429 1700 0.0023
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about submitting to the general meeting of shareholders 14093795 99.1710 116106 0.8169 1700 0.0121 authorizing the board of directors to use non
Movable property as collateral
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) Technology Finance
Capital Guarantee Co., Ltd
Guarantee and counter guarantee
bill
2. For Sun company baki 14097095 99.1942 112806 0.7937 1700 0.0121 Stan Beijing Dynamic Power Co.Ltd(600405) energy
Limited company to Industrial And Commercial Bank Of China Limited(601398)
Beijing Guang’anmen sub branch Shen
Please provide guarantee for guarantee business
Bill on insurance
（3） About the relevant information on the voting of proposals, proposals 1-2 are matters for small and medium-sized investors to count and vote separately. 3、 Lawyer witness 1. Law firm witnessed by this shareholders’ meeting: Beijing Kangda law firm lawyers: Zhang Xiaoguang, Xing Liang
2. Lawyer’s Witness conclusion: the above two lawyers have witnessed the shareholders’ meeting by video and issued legal opinions according to law. They believe that the convening and convening procedures, the qualifications of conveners and attendees, voting procedures and voting results of the meeting comply with the company law, rules of shareholders’ meeting and other laws, administrative regulations, departmental rules The normative documents and the provisions of the articles of association are legal and valid. IV. 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; 3. Other documents required by the exchange.
Beijing Dynamic Power Co.Ltd(600405) February 8, 2022
