Securities code: 605099 securities abbreviation: Cocreation Grass Co Ltd(605099) Announcement No.: 2022-008
Cocreation Grass Co Ltd(605099)
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: meeting room (III), 20th floor, Dadi construction building, No. 56, Huaqiao Road, Nanjing 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 17
2. The total number of voting shares (shares) held by shareholders attending the meeting is 361133265
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 89.7194
（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 Mr. Wang qiangxiang, chairman. It was held by combining on-site voting and online voting, which was in line with the relevant provisions of the company law and the articles of association, and all resolutions of the meeting were legal and effective.
（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 2 present, including Mr. Wang Huaiping, Mr. Fan Jisheng, Mr. Li Yongxiang, Mr. Shi Ping and Mr. Liu Shaorong, who were unable to attend the meeting due to work arrangement; 2. There were 3 in-service supervisors of the company and 2 attended the meeting, of which Mr. Zhang Xiaoping, the supervisor of the company, was unable to attend the meeting due to work arrangement; 3. Mr. Jiang Shiyi, Secretary of the board of directors, attended the meeting; Some senior managers of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: deliberation results of the proposal on changing the company’s registered capital, business scope and amending the articles of association: voting results:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 361112365 99.9942 20900 0.0058 0
2. Proposal Name: proposal on cash management by using some idle self owned funds
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 360282472 99.7644 850793 0.2356 0 (II) involving major matters and voting of shareholders less than 5%
The name of the motion agrees against abstention
Proportion of votes in serial number (%) proportion of votes (%) proportion of votes (%)
About
Change public
Division registration
Capital and economic
1 battalion range 983365 97.9189 20900 2.0811 0 0 0
And revision<
Company seal
Cheng >’s discussion
Case
About
Use department
Sub idle
2 self owned capital 153472 15.2820 850793 84.7180 0
Jin Cong
Cash management
Rational discussion
Case
（3） Explanation on the voting of proposals
The first item of this meeting was a special resolution, which was adopted by more than 2 / 3 of the effective voting rights held by shareholders attending the on-site meeting and online voting. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai Yingming law firm lawyers: Chen Mingxia, Liu Jiamu 2. Conclusion of lawyer witness:
The convening and convening procedures, the qualifications of the attendees, the qualifications of the convener, the voting procedures and voting results of the shareholders’ meeting of the company comply with the provisions of the company law, the securities law, the rules of the shareholders’ meeting and the articles of association, and are legal and effective. 4、 List of documents for reference 1, Cocreation Grass Co Ltd(605099) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Shanghai Yingming law firm on the first extraordinary general meeting of shareholders in Cocreation Grass Co Ltd(605099) 2022;
Cocreation Grass Co Ltd(605099) February 11, 2022
