Securities code: 600166 securities abbreviation: Beiqi Foton Motor Co.Ltd(600166) Announcement No.: 2022-018
Beiqi Foton Motor Co.Ltd(600166)
Announcement of the resolution of the second 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 9, 2022
（2） Venue of the general meeting of shareholders: Beiqi Foton Motor Co.Ltd(600166) 106 conference room (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 48
2. Total number of voting shares held by shareholders attending the meeting (shares) 2545865306
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total number of copies (%) 38.9812
（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 adopts a combination of on-site open voting and online voting. Chairman Chang Rui presides over the shareholders' meeting. The convening, convening and voting methods of this meeting comply with the relevant provisions of the company law and the articles of association.
（5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 11 directors in office and 9 attended the meeting, including Chang Rui and song Shushan, Wang Zhulin, Shi Jianhua, Wang Wenwei, Xie Wei, Wang Xuequan, Gu Xin and Wang Wenjian. Gong yueqiong and Zhang Quan were unable to attend the meeting due to work reasons; 2. There were 9 supervisors in office and 9 attendees, including Xing Hongjin, Wu Haishan and Yang Gongshe, and sun Zhihua, Zhang Xin, Chen Gongbo, Hao Hailong, Ji Jianyi and ye Qian; 3. Director candidate Wu Xibin attended the meeting on site, and director candidate Jiao Ruifang attended the meeting by video; 4. Gong min, Secretary of the board of directors, Chen Weijuan, Secretary of the board of supervisors, and some managers of the company attended the meeting as nonvoting delegates. 2、 Proposal deliberation (I) cumulative voting (unit: share) 1. Proposal on the adjustment of directors of the eighth board of directors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
1.01 election Wu Xibin is the same as 2248469649 88.3184
The ambition is Beiqi Futian
Automobile Co., Ltd
The 8th board of directors of the company
Board director
1.02 election Jiao Ruifang is the same as 2248485350 88.3191
The ambition is Beiqi Futian
Automobile Co., Ltd
The 8th board of directors of the company
Board director
（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 (%)
1.01 election Wu Xibin Tong 427,3 99.8203
Recorded as BAIC Futian 49,76
Automobile Co., Ltd
The 8th board of directors of the company
Board director
1.02 election Jiao Ruifang Tong 427,3 99.8240
Recorded as BAIC Futian 65,46
Automobile Co., Ltd
The 8th board of directors of the company
Board director
（3） There is no explanation about the voting of the proposal. III. lawyer's Witness 1. The law firm witnessed the general meeting of shareholders: Beijing Zhonglun Law Firm lawyer: Zhang Yunong Shi Yao 2. Lawyer's Witness conclusion: the convening and convening procedures of the general meeting of shareholders, the qualifications of the participants and conveners, the voting procedures of the meeting The voting results comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and the articles of association, and the voting results adopted at this general meeting of shareholders are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders; 2. Legal opinion.
Beiqi Foton Motor Co.Ltd(600166) February 9, 2022
