Securities code: 600637 securities abbreviation: Oriental Pearl Group Co.Ltd(600637) Announcement No.: 2022-005 Oriental Pearl Group Co.Ltd(600637)
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 shareholders’ meeting: the third screening hall on the sixth floor of Shanghai cinema, No. 160 Xinhua Road, Shanghai (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 38
2. Total number of voting shares held by shareholders attending the meeting (shares) 1581625056
3. The proportion (%) of the number of voting shares held by the shareholders attending the meeting in the total number of 47.0456 voting shares of the company (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The voting method of the meeting shall comply with the provisions of the company law and the articles of association. The meeting was convened by the board of directors and presided over by Mr. Liu Xiaofeng, vice chairman of the company. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. The company has 10 directors in office and 7 attendees, including independent director Mr. Jiang Yao and independent director
Mr. Shen Jianguang and Mr. Su Xijia, an independent director, were unable to attend the meeting due to official business trips;
2. There are 3 supervisors in office and 3 present;
3. Ms. Ji Feifei, Secretary of the board of directors of the company, attended the shareholders’ meeting; Mr. Yan Hongtao, Mr. Shi Zhiyan, Mr. Lu Baofeng, Mr. Dai Zhongwei, Mr. Jin Xiaoming, Mr. Cao Zhiyong, Mr. Su Wenbin, Ms. Yu Jie, Mr. Tian Peijie and Ms. Yan Li attended the shareholders’ meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the remuneration of the proposed directors
Result of deliberation: voting:
Shareholders agree against waiver
Type vote proportion vote proportion vote proportion (%) (%)
A shares 1580509287 99.9295 1115769 0.0705 0.0000
（2） Cumulative voting 1. Proposal on the election of non independent directors of the ninth board of directors of the company
Number of votes obtained by the number of votes in the meeting (%)
2.01 Shen Jun 1578174982 99.7819 yes
（3） Explanation on the voting of proposals
Not involved. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Guohao law firm (Shanghai) lawyers: Tang Yinfeng, LV Wancheng
2. Lawyer’s Witness conclusion:
The convening and convening procedures of this general meeting of shareholders comply with the provisions of laws, regulations and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders are legal and valid; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations and the articles of association, and the voting results 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.
It is hereby announced.
Oriental Pearl Group Co.Ltd(600637) February 8, 2022
