Securities code: 603333 securities abbreviation: Sunway Co.Ltd(603333) Announcement No.: 2022-016 Sunway Co.Ltd(603333)
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 general meeting of shareholders: conference room (III) of the company, No. 18 Yingbin Avenue, Leshan high tech Zone, Sichuan 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 12
2. Total number of voting shares held by shareholders attending the meeting (shares) 313169981
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 (%) 50.3871
（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 and presided over by Mr. Li Guangsheng, chairman of the company. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China, the rules for the general meeting of shareholders of listed companies and the articles of association, and the meeting was legal and effective.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 7 directors in office and 4 attended the meeting. Wang Changyun, Mao Qingchuan and Gu Mingan, the independent directors, were unable to attend the meeting because of their official duties; 2. There are 3 supervisors in office and 3 present; 3. Jiang Xiangdong, Secretary of the board of directors, attended the meeting; Some senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on signing the investment agreement for the new energy southwest manufacturing base project
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 313169981 100.0000 0.0000 0.0000
2. Proposal on the establishment of Sichuan Weichuang new energy Co., Ltd
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 313169981 100.0000 0.0000 0.0000 0.0000 (II) no explanation on the voting of proposals III. lawyer's Witness 1. Law firm witnessed by this shareholders' meeting: Beijing Hairun Tianrui law firm lawyers: Wang Xiaodong and Xue Huimin 2. Conclusion of lawyer's Witness:
The convening and convening procedures of the general meeting of shareholders of the company comply with the relevant provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association. The qualification of the personnel attending the general meeting of shareholders and the qualification of the convener are legal and effective, and the voting methods, voting procedures and voting results of the general meeting of shareholders are 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.
Sunway Co.Ltd(603333) February 10, 2022
