Securities code: 600225 securities abbreviation: * ST Songjiang Announcement No.: pro 2022-012
Tianjin Songjiang Co.Ltd(600225)
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 and misleading statements in the contents of this announcement
Jointly and severally liable for the authenticity, completeness 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 9, 2022
（2） Venue of the shareholders’ meeting: the Northeast island at the intersection of Youyi South Road and outer ring road, Xiqing District, Tianjin
Conference room on the third floor of the company, building 1, tianwanyuan public building, West Road
（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 6
2. The total number of voting shares held by shareholders attending the meeting (shares) is 888236234
3. Proportion of voting shares held by shareholders attending the meeting to the total voting shares of the company (%) 26.0373
（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 general meeting of shareholders was convened by the board of directors of the company and presided over by the chairman, Mr. Yan Peng. Meeting in accordance with the company
Law, the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, as well as the relevant provisions of the articles of association of the company
Yes.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 8 directors in office and 3 present, including Mr. Liu Xinlin, Mr. Li Rong, Ms. Zhou Lan and Mr. Zhang
Mr. Kun Yu and Mr. Wu Yingguang, an independent director, were unable to attend the meeting on business;
2. There are 5 supervisors in office and 2 present, including Mr. Zhang Yunbing, Mr. Xing Zhiguo and Mr. Zhao Chenxiang
Failure to attend due to business;
3. The Secretary of the board of directors attended the meeting on behalf of the pedestrian, and some senior executives of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on changing the accounting firm
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 888099234 99.9845 137000 0.0155 0.0000
（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. Proposal on changing accounting firm 26768683 99.4908 137000 0.5092 0.0000
（3） Explanation on the voting of proposals
In this shareholders’ meeting, the votes of small and medium-sized investors holding less than 5% were counted separately.
3、 Lawyer witness
1. The law firm witnessed at the shareholders’ meeting: Beijing Hairun Tianrui law firm lawyers: Lawyer Tang Shenqiu and lawyer Hou Weiman 2. Conclusion of lawyer witness:
The convening and convening procedures of this shareholders’ meeting, the qualifications of participants and conveners, the matters considered and voting methods and procedures, and the voting results of the meeting all comply with the relevant laws, regulations and normative documents of China, as well as the articles of association and the rules of procedure of the shareholders’ meeting. The resolutions formed at the meeting 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.
October 2, 2022}
