Securities code: 600469 securities abbreviation: Aeolus Tyre Co.Ltd(600469) Announcement No.: pro 2022-007 Aeolus Tyre Co.Ltd(600469)
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: ordinary shareholders and preferred shareholders who have restored their voting rights and their shares in the administrative building (III) of the company, No. 48 Jiaodong South Road, Jiaozuo City:
1. Number of shareholders and proxies attending the meeting 13
2. Total number of voting shares held by shareholders attending the meeting (shares) 33624526
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
10.7874% 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 meeting was held in accordance with the company law, the articles of association and relevant laws and regulations. The general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Wang Feng, chairman of the company. The voting method is a combination of on-site voting and online voting.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 7 incumbent directors of the company and 7 present; 2. There are 5 supervisors in office and 5 present; 3. The Secretary of the board of directors shall attend the meeting; Witness the presence of lawyers at the meeting; Senior management and other relevant personnel of the company shall attend the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the proposed signing of financial service agreement and related party transactions with Sinochem Finance Co., Ltd
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 33152526 98.5962 472000 1.4038 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
I agree against abstention
Proposal name proportion vote proportion order vote number (%) vote number (%) number (%) No
About and SINOCHEM
Group finance
1 limited liability company 33152526 98.5962 472000 1.4038 0.0000 intends to sign the financial
Service agreement and
Of related party transactions
bill
（3） There is no explanation about the voting of the proposal. III. lawyer witness. 1. Law firm witnessed at the shareholders’ meeting: Beijing Jiayuan law firm lawyers: Huang Guobao and Chen Shuai. 2. Lawyer witness conclusion: the company hired Beijing Jiayuan law firm lawyers Huang Guobao and Chen Shuai to witness the shareholders’ meeting and issued legal opinions, It is considered that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the articles of association and other normative documents; The qualification of the personnel attending the general meeting of shareholders of the company is legal and valid; The voting procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the articles of association and other normative documents; The voting results of this general meeting of shareholders are legal and valid. 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.
Aeolus Tyre Co.Ltd(600469) February 11, 2022
