Securities code: 601689 securities abbreviation: Ningbo Tuopu Group Co.Ltd(601689) Announcement No.: 2022-010 Ningbo Tuopu Group Co.Ltd(601689)
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 C-105 of the company's headquarters, No. 268, Yuwangshan Road, Beilun District, Ningbo (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 38
2. The total number of voting shares (shares) held by shareholders attending the meeting is 726911859
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 65.9601
（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. This meeting adopts the combination of on-site voting and online voting to vote on the proposals to be considered one by one, and the voting method is in line with the provisions of the company law, the articles of association and other relevant laws and regulations. Mr. Wu Jianshu, chairman of the company, presided over the shareholders' meeting. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 8 incumbent directors of the company and 8 present; 2. There are 3 supervisors in office and 3 present; 3. Mr. Wang Mingzhen, Secretary of the board of directors of the company, attended the meeting; Senior executives attend the meeting as nonvoting delegates. 2、 Proposal deliberation (I) non cumulative voting proposal 1. Proposal Name: proposal on Amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 726911359 99.9999 500 0.0001 0
2. Proposal Name: proposal on Amending the rules of procedure of the board of directors
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 726911359 99.9999 500 0.0001 0
3. Title of proposal: proposal on CO election of directors of the company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 726804412 99.9852 107447 0.0148 0
（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 Amending the 49999,5 99.9990 500 0.0010 of the company's Chapter 00
2 proposal on Amending the 49999,5 99.9990 500 0.0010 rules of procedure of the board of directors 00
3 proposal on the co election of directors of the company 50874,0 99.7887 107,44 0.2112 00 18 7
（3） Explanation on the voting of proposals
The first proposal of the general meeting of shareholders is a special resolution, which has been deliberated and adopted by more than 2 / 3 of the total number of valid voting shares held by shareholders or shareholder representatives attending the general meeting of shareholders.
The second and third proposals are ordinary resolutions, which have been deliberated and adopted by more than 1 / 2 of the total number of valid voting shares held by shareholders or shareholder representatives attending the general meeting of shareholders. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Guohao law firm (Shanghai) lawyers: Yu Lei and Li Jiayan 2. Conclusion of lawyer witness:
Ningbo Tuopu Group Co.Ltd(601689) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022 comply with the provisions of laws, regulations and the articles of Association; The qualifications of the participants and the convener of the meeting are legal and valid; The voting procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting results 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.
Ningbo Tuopu Group Co.Ltd(601689) February 11, 2022
