Securities code: 600984 securities abbreviation: Shaanxi Construction Machinery Co.Ltd(600984) Announcement No.: 2022-008 Shaanxi Construction Machinery Co.Ltd(600984)
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 and misleading statements in the contents of this announcement
State or major omissions, 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） The place where the general meeting of shareholders is held: the meeting room on the first floor of the company, No. 418, Jinhua North Road, Xi'an city
（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 63
2. The total number of voting shares (shares) held by shareholders attending the meeting is 175998224
3. The number of voting shares held by shareholders attending the meeting accounted for 18.12% of the company's voting shares
Proportion of total number of copies (%)
（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. Yang Hongjun, chairman of the board. The voting method of combining on-site voting and online voting was adopted at the meeting, which was in line with the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 7 directors in office and 7 attendees;
2. There were 5 in-service supervisors of the company and 4 were present. Ms. Liu Min, the supervisor, was unable to attend due to work reasons;
3. The Secretary of the board of directors and some senior executives of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: about the subsidiary Shanghai pangyuan Machinery Leasing Co., Ltd. handling a bank loan of 200 million yuan for the company
Proposal on providing joint and several liability guarantee for credit extension
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes
（%） （%）
A shares 175945124 99.9698 53100 0.0302 0.0000
2. Proposal Name: about the subsidiary Shanghai pangyuan Machinery Leasing Co., Ltd. handling a bank grant of 50 million yuan for the company
Proposal on providing joint and several liability guarantee
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes
（%） （%）
A shares 175945124 99.9698 53100 0.0302 0.0000
3. Proposal Name: about the shareholding in Bank Of Beijing Co.Ltd(601169) for the subsidiary Xi'an Heavy equipment Shaanxi Construction Machinery Co.Ltd(600984) Chemical Engineering Co., Ltd
Proposal for Xi'an Branch of the company limited to provide guarantee for working capital loan of 10 million yuan
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes
（%） （%）
A shares 175945124 99.9698 53100 0.0302 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. name of proposal proportion of votes (%) proportion of votes (%)
About the subsidiary Shanghai pangyuan
Machinery Leasing Co., Ltd
1. The company provides joint and several liability for handling 200 million yuan 92589124 99.9426 53100 0.0574 0.0000 bank credit
Proposal on guarantee
About the subsidiary Shanghai pangyuan
2 Machinery Leasing Co., Ltd. handled 50 million yuan for 92589124 99.9426 53100 0.0574 0.0000 company
Joint and several liability for providing bank credit
Proposal on guarantee
About Xi'an Heavy Machinery Co., Ltd
Installation Shaanxi Construction Machinery Co.Ltd(600984) Chemical Engineering
Limited company shares in Bank Of Beijing Co.Ltd(601169)
3 copies Co., Ltd. Xi'an Branch 92589124 99.9426 53100 0.0574 0.0000 to handle 10 million yuan of current
Guaranteed loan funds
bill
（3） Explanation on the voting of proposals
The voting proposals are ordinary voting matters, and the voting results are more than half of the valid votes, which are passed.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Jiayuan law firm
Lawyers: Guo Bin, Yan Siyu
2. Lawyer's Witness conclusion:
The convening and convening procedures, the main qualification of the convener, the main qualification of the participants and the voting procedures of the meeting comply with the provisions of the company law, the rules of the general meeting of shareholders and the articles of association, and the voting results are legal and valid.
4、 Directory file for future reference
1. On December 17, 2021, the company published in China Securities Journal, Shanghai Securities News, securities daily and securities exchange
Securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN.) The disclosed notice of the first extraordinary general meeting of shareholders in 2022; The announcement on the postponement of the first extraordinary general meeting of shareholders in 2022 issued on December 29, 2021;
Announcement on the further extension of the first extraordinary general meeting of shareholders in 2022 issued on January 15, 2022;
2. Resolutions of the general meeting of shareholders of the company signed and confirmed by the attending directors;
3. Legal opinion issued by Beijing Jiayuan law firm.
Shaanxi Construction Machinery Co.Ltd(600984)
February 11, 2022
