Securities code: 605020 securities abbreviation: Zhejiang Yonghe Refrigerant Co.Ltd(605020) Announcement No.: 2022-013 Zhejiang Yonghe Refrigerant Co.Ltd(605020)
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 10, 2022
（2） Venue of the general meeting of shareholders: conference room Zhejiang Yonghe Refrigerant Co.Ltd(605020) No. 893, Century Avenue, Quzhou City, Zhejiang Province (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 24
2. The total number of voting shares (shares) held by shareholders attending the meeting is 149854871
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 55.5530
（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 shareholders’ meeting was convened by the board of directors of the company and presided over by Mr. Tong Jianguo, chairman of the company. The voting method of combining on-site voting and online voting was adopted at the meeting. The convening, convening and voting methods of the meeting comply 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. 9 directors in office and 9 present; 2. There are 3 supervisors in office and 3 present; 3. The Secretary of the board of directors attended the meeting, and the company’s senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on increasing registered capital, amending the articles of association and handling industrial and commercial change registration. Deliberation result: passed
Voting:
Agree against abstention
Shareholder type proportion votes (%) votes (%) votes (%)
A shares 149852371 99.9983 2500 0.0017 0.0000
2. Proposal Name: proposal on investment and construction of new projects by wholly-owned subsidiaries
Outcome: adopted
Voting:
Agree against abstention
Shareholder type proportion votes (%) votes (%) votes (%)
A shares 149852271 99.9982 2500 0.0016 100 0.0002
（2） Cumulative voting 3. Proposal on the election of independent directors of the company
The number of votes for the motion accounted for
No. number of votes obtained for proposal name proportion of effective voting right of the meeting (%)
3.01 elect Hu Jirong as the third 149824574 99.9797
Independent director of the board of directors
（3） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name proportion votes (%) votes (%) votes (%)
Elect Hu Jirong as
3.01 the third board of directors 1988741 98.4994 – independent directors
（4） Explanation on the voting of proposals
All proposals considered at this shareholders’ meeting were passed. Of which:
1. Proposal 1 is a special resolution proposal, which has been adopted by more than two-thirds of the total number of effective voting shares held by shareholders and shareholders’ agents attending the general meeting of shareholders.
2. Proposal 3 is a separate vote counting and voting matter for small and medium-sized investors. 3、 Witness by lawyers 1. Law firm witnessed at the shareholders’ meeting: Beijing Zhonglun law firm
Lawyer: Gu Feng, Tian Wuji 2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders comply with the provisions of relevant laws, regulations and the rules of the general meeting of shareholders, as well as the provisions of the articles of Association; On the premise that the qualifications of shareholders participating in online voting comply with laws, administrative regulations, normative provisions and the provisions of the articles of association, the qualifications of the convener and attendees of this general meeting of shareholders are legal and effective; The proposals submitted to the shareholders’ meeting for deliberation have been listed in the notice of the shareholders’ meeting, and there are no new or temporary proposals; The voting procedures and results of this general meeting of shareholders are legal and effective. 4、 List of documents for reference 1. Resolution of the first extraordinary general meeting of shareholders in Zhejiang Yonghe Refrigerant Co.Ltd(605020) 2022 2 2. Legal opinion of Beijing Zhonglun (Shanghai) law firm on relevant issues involved in the first extraordinary general meeting of shareholders in Zhejiang Yonghe Refrigerant Co.Ltd(605020) 2022
Zhejiang Yonghe Refrigerant Co.Ltd(605020) February 11, 2022
