Securities code: 600226 securities abbreviation: St Hanye Announcement No.: 2022-015 Zhejiang Huge Leaf Co.Ltd(600226)
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: conference room (III) of the company in Zhongguan Town Industrial Zone, Deqing County, Zhejiang Province 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 109
2. Total number of voting shares (shares) held by shareholders attending the meeting 1222350024
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 39.0650
（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 and presided over by Ms. Zhu Lijing, chairman of the company. The general meeting adopts a combination of on-site voting and online voting. The convening, convening and voting methods of the meeting comply with the relevant provisions of the company law and other laws, regulations and the articles of association. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 8 directors in office and 4 attended the meeting. Among them, Mr. Qiao Yutuan, an independent director, did not attend the meeting due to work reasons, Mr. Yu Hongbo, an independent director and Mr. Wang Dong, a director, did not attend the meeting due to epidemic reasons, and Mr. Peng Xinbo, a director, did not attend the meeting due to personal reasons; 2. There were 3 in-service supervisors of the company and one attended the meeting, including Mr. Sun Kangning, the supervisor, and Mr. Han Dongqing, the supervisor, who did not attend the meeting due to work reasons; 3. Ms. Zhu Lijing, chairman of the board of directors, attended the meeting on behalf of the Secretary of the board of directors. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on transferring 100% equity of Tibet Hanqing Technology Co., Ltd., a wholly-owned subsidiary
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1168113401 95.5629 54236623 4.4371 0.0000
2. Proposal Name: proposal on transferring 90% equity of Qingdao Hanquan Investment Co., Ltd., a wholly-owned subsidiary
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1168145401 95.5655 54204623 4.4345 0.0000
3. Proposal Name: proposal on transferring 100% equity of Tibet HANFA Technology Co., Ltd., a wholly-owned subsidiary
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1168113401 95.5629 54236623 4.4371 0.0000
4. Proposal Name: proposal on cancellation of repurchased shares
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1195070802 97.7683 27279222 2.2317 0.0000
5. Proposal Name: proposal on changing the registered capital and amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1193897606 97.6723 27550118 2.2539 902300 0.0738
（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 the transfer of wholly-owned 18,89 25.8351 54,23 74.1649 0.0000 subsidiary Xizang Han 3184 6623
Qing Technology Co., Ltd
100% equity of the company
bill
2 about the transfer of a wholly-owned subsidiary Qingdao Han 5184 4623 18,92 25.8789 54,20 74.1211 0.0000
Full Investment Co., Ltd
Discussion on 90% equity of the company
case
3 about the transfer of the wholly-owned 18,89 25.8351 54,23 74.1649 0.0000 subsidiary Xizang Han 3184 6623
FA Technology Co., Ltd
100% equity of the company
bill
4 proposal on cancellation and repurchase of 45,85 62.6975 27,27 37.3025 0.0000 shares 0585 9222
5 about change of registration 44,67 61.0933 27,55 37.6729 902,3 1.2338 capital and revision of corporate 7389 0118 00
Proposal on the articles of association of the company
（3） Relevant information on the voting of proposals 1. The above proposals are special resolutions, which have been adopted by more than two-thirds of the effective voting rights held by the shareholders attending the meeting (including their agents); 2. If the matters deliberated at this shareholders' meeting involve major matters affecting the interests of small and medium-sized investors, the small and medium-sized investors have been approved. 3. The proposal deliberated at this shareholders' meeting does not involve the avoidance of related shareholders.
3、 Lawyer witness 1. Law firm witnessed by the shareholders' meeting: Shanghai jintiancheng law firm lawyers: Chu Chenyun, Wang Boxi 2. Conclusion of lawyer witness: the firm believes that the convening and convening procedures of the shareholders' meeting of the company comply with the company law, the securities law and other relevant laws and regulations The provisions of the rules for the general meeting of shareholders of listed companies and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 List of documents for reference 1, Zhejiang Huge Leaf Co.Ltd(600226) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders in Zhejiang Huge Leaf Co.Ltd(600226) 2022.
Zhejiang Huge Leaf Co.Ltd(600226) February 8, 2022
