Securities code: 600257 securities abbreviation: Dahu Aquaculture Co.Ltd(600257) Announcement No.: 2022-023 Dahu Aquaculture Co.Ltd(600257)
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 motion at this meeting: None
1、 Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 7, 2022
（2） Venue of the shareholders’ meeting: conference room, 21st floor, building 6, Hongxin Taolin, No. 348, Jianshe East Road, Wuling District, Changde City, Hunan Province
（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
1. Number of shareholders and proxies attending the meeting 21
2. Total number of voting shares (shares) held by shareholders attending the meeting 107266811
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 22.2898
（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. The convening and convening procedures of the meeting comply with the relevant provisions of the company law and the articles of association, and are legal and effective. The meeting was presided over by chairman Luo Dingkun.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 5 directors in office and 5 attendees;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors attended the meeting; Some senior managers attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on transferring the equity of holding subsidiaries
Outcome: adopted
Voting:
Agree against abstention
shareholder
Number of votes of proportional type
（%） （%） （%）
A shares 106445611 99.2344 821000 0.7654 200 0.0002
2. Proposal Name: proposal on signing the framework agreement on lifting the merger agreement of beimin lake fishery
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes proportion of votes (%) (%)
A shares 106477911 99.2645 788900 0.7355 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. name of proposal number of votes proportion of votes proportion of votes
（%） （%） （%）
1. Proposal on transferring the equity of holding subsidiary 1814400 68.8420 821000 31.1504 200.0076
Sign < about lifting the North
2. Framework agreement of minhu fishing ground merger Association 1846700 70.0675 788900 29.9325 0.0000 >
bill
（3） Explanation on the voting of proposals
The proposals considered at this shareholders’ meeting are ordinary proposals, which have been adopted by more than 1 / 2 of the effective voting rights held by shareholders or shareholders’ agents attending the shareholders’ meeting.
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Hunan Qiyuan law firm
Lawyers: Zhou taifen, Yuan Huishan
2. Lawyer’s Witness conclusion:
The procedures for convening and convening the first extraordinary general meeting of shareholders in 2022, the qualifications of the personnel and conveners attending the general meeting of shareholders, voting procedures and other matters comply with the relevant provisions of laws, regulations and the articles of Association; The resolutions adopted at the meeting are legal and effective.
4、 Directory 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.
Dahu Aquaculture Co.Ltd(600257) February 8, 2022
