Securities code: 603596 securities abbreviation: Bethel Automotive Safety Systems Co.Ltd(603596) Announcement No.: 2022-017
Bethel Automotive Safety Systems Co.Ltd(603596)
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 motion at this meeting: None
1、 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: Bethel Automotive Safety Systems Co.Ltd(603596) conference room on the second floor
（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 10
2. The total number of voting shares (shares) held by shareholders attending the meeting is 175495368
3. The proportion of the number of voting shares held by shareholders attending the meeting in the total number of voting shares of the company (%) 42.97
（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 proposed by the board of directors of the company and presided over by Mr. Yuan Yongbin, chairman of the company. The convening and convening procedures of the meeting comply with the relevant 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. 8 directors in office and 8 attendees;
2. There are 3 supervisors in office and 3 present;
3. Mr. Chen Zhongxi, Secretary of the board of directors of the company, attended the meeting, and other 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: proposal on supplementary confirmation of the company’s daily connected transactions in 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 109117368 100.00 0.00 0.00
2. Proposal Name: proposal on Amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 175495368 100.00 0.00 0.00 0.00
3. Proposal Name: proposal on electing Li zhongbing as a non independent director of the third board of directors of the company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 175495368 100.00 0.00 0.00 0.00
（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 (%)
On supplementary confirmation of the company
1. Proposal on daily related party transactions 5096268 100.00 0.00 0.00 in 2021
2 proposal on Amending the articles of association 5096268 100.00 0.00 0.00
On electing Li zhongbing for the public
Proposal of non independent 5096268 100.00 0.00 0.00 directors of the third board of directors of division 3
（3） Explanation on the voting of proposals
1. There were 3 non cumulative voting proposals at the general meeting of shareholders, and all proposals were passed by vote.
2. There are three proposals in this shareholders’ meeting, all of which make separate statistics on the voting of small and medium-sized investors.
3. Proposal 1 related party transactions proposal on supplementary confirmation of the company’s daily related party transactions in 2021 related shares
Dongwuhu Chery Technology Co., Ltd. has avoided voting, and the number of 66378000 shares held by it is not included in the effective voting shares
total.
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Beijing Jingtian Gongcheng law firm
Lawyers: Wang Wenhao, Gu Kan
2. Lawyer’s Witness conclusion:
The exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of Chinese laws and regulations and the articles of Association; The qualification of shareholders’ representatives attending the general meeting of shareholders is legal and valid; The qualification of the convener of this general meeting of shareholders meets the provisions of Chinese laws and regulations and the articles of Association; The voting procedures and results of this 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 and the witness lawyer.
Bethel Automotive Safety Systems Co.Ltd(603596) February 11, 2022
