Securities code: 600869 securities abbreviation: Far East Smarter Energy Co.Ltd(600869) Announcement No.: 2022-017 Far East Smarter Energy Co.Ltd(600869)
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 8, 2022
（2） Place of the general meeting of shareholders: No. 6 (III), Yuandong Avenue, Gaocheng, Yixing City, Jiangsu 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 22
2. The total number of voting shares (shares) held by shareholders attending the meeting is 1092999752
3. The proportion (%) of the number of voting shares held by the shareholders attending the meeting in the total number of 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 meeting was presided over by Mr. Jiang Xipei, chairman of the board, and the voting method was in accordance with the provisions of the company law and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 8 incumbent directors of the company and 8 present; 2. There are 5 supervisors in office and 5 present; 3. Mr. Shao Liang, Secretary of the board of directors, attended the meeting, while other senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the election of directors of the company
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 1092947652 99.9952 52100 0.0048 0.0000
2. Proposal Name: proposal on extending the original guarantee and related party transactions for Shanghai Aineng Power Engineering Co., Ltd
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 18143851 99.6074 71500 0.3926 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. name of proposal proportion of votes (%) proportion of votes (%)
1 proposal on election of directors of the company 15348160 99.6616 52100 0.3384 0.0000
About Shanghai Aineng power project
2. Proposal for the company to continue the original guarantee and 15328760 99.5357 71500 0.4643 0.0000 related party transactions
（3） Explanation on the voting of proposals
The ordinary resolution of the general meeting of shareholders is proposal 1, which has been approved by shareholders or shareholders' agents attending the general meeting of shareholders
More than 1 / 2 of the voting rights held; The special resolution proposal is proposal 2, which has been approved by shareholders attending the general meeting of shareholders or
More than 2 / 3 of the voting rights held by the shareholder's agent are passed.
The motion involving the avoidance of voting by related shareholders is motion 2. The related shareholders Far East Holding Group Co., Ltd. and Jiang Xi
Pei and Chen Jing have avoided voting.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Guohao law firm (Shanghai)
Lawyers: ye Xiaohong, Liu Fang
2. Lawyer's Witness conclusion:
The convening and convening procedures of this general meeting of shareholders comply with laws, regulations, the articles of association and the general meeting of shareholders
The provisions of the rules; The qualification of the personnel attending the general meeting of shareholders is legal and valid; Voting procedures of the general meeting of shareholders
And voting results comply with laws, regulations, the articles of association and the rules of the general meeting of shareholders
The resolution is legal and effective.
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; 3. Other documents required by the exchange.
Far East Smarter Energy Co.Ltd(600869) February 9, 2022
