Securities code: 603169 securities abbreviation: Lanzhou Ls Heavy Equipment Co.Ltd(603169) Announcement No.: pro 2022-012 Lanzhou Ls Heavy Equipment Co.Ltd(603169)
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 9, 2022
（2） Venue of the shareholders' meeting: conference room on the 6th floor of Lanzhou Lanshi heavy equipment Co., Ltd., No. 528, west section of Yellow River Avenue, Lanzhou New Area, Lanzhou City
（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 22
2. Total number of voting shares held by shareholders attending the meeting (shares) 781947004
3. The number of voting shares held by shareholders attending the meeting accounted for 59.8600 of the company's voting shares
Proportion of the total number of shares (%) (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 general meeting of shareholders adopts a combination of on-site voting and online voting. The meeting is convened by the board of directors and presided over by Mr. Zhang Pulin, chairman of the board of directors. The convening and convening procedures of the meeting, the qualifications of the participants, and the voting methods and procedures of the meeting all comply with the relevant 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. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Hu Junwang, deputy general manager and Secretary of the board of directors of the company, attended the meeting; Guo Fuyong, general manager of the company, Zhang Kai, deputy general manager, Zhang Jian, deputy general manager, Lei Wanqing, chief engineer, Wei Tongyan, chief financial officer, Ma Tao, deputy general manager and other senior managers of the company and witness lawyers of the company attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on applying for comprehensive credit extension of financial institutions in 2022
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 781934304 99.9983 12700 0.0017 0.00
2. Proposal Name: proposal on providing guarantee for subsidiaries applying for comprehensive credit extension of financial institutions
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 781314016 99.9190 631788 0.0807 1200 0.0003
3. Proposal Name: proposal on the daily connected transactions of the company in 2022
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 101493400 99.9863 12700 0.0125 1200 0.0012
4. Proposal Name: proposal on Entrusting Lanshi group to build intelligent projects and related party transactions
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 101494600 99.9874 12700 0.0126 0.00
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
Application for subsidiary
2 proposal on providing 100874312 99.3764 631788 0.6224 1200 0.0012 guarantee for comprehensive credit of financial institutions
About the estimated company 2022
Proposal of 101493400 99.9863 12700 0.0125 1200 0.0012 for daily related party transactions in the third year
About entrusting Lanshi group to build
4. Proposal on the establishment of intelligent projects and related transactions 101494600 99.9874 12700 0.0126 0.00
（3） Explanation on the voting of proposals
1. The proposal of this meeting is a non cumulative voting proposal, and the resolution of the proposal was passed.
2. Lanzhou Lanshi Group Co., Ltd., the controlling shareholder of the company, holds 680439704 shares of the company
Motion 3 and motion 4 involving related party transactions were abstained from voting.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Deheng (Lanzhou) law firm
Lawyers: Gao Yujie, Li Xiaoning
2. Lawyer's Witness conclusion:
Our lawyers believe that the convening and convening procedures of the first extraordinary general meeting of shareholders in Lanzhou Ls Heavy Equipment Co.Ltd(603169) 2022
The qualifications, voting procedures and voting results of the participants and conveners of the meeting shall comply with the laws and regulations and the public regulations
According to the relevant provisions of the articles of association of the company, the resolutions adopted are legal and valid.
4、 Directory of documents for future reference
1. Lanzhou Ls Heavy Equipment Co.Ltd(603169) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Deheng (Lanzhou) law firm on the first extraordinary general meeting of shareholders in Lanzhou Ls Heavy Equipment Co.Ltd(603169) 2022.
Lanzhou Ls Heavy Equipment Co.Ltd(603169) February 10, 2022
