Securities code: 600506 securities abbreviation: * ST Xiangli Announcement No.: Lin 2022-07 Xinjiang Korla Pear Co.Ltd(600506)
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
(I) time of shareholders' meeting: February 10, 2022
(II) place of shareholders' meeting: conference room on the second floor of the company (III) ordinary shareholders attending the meeting and their shares:
1. Number of shareholders and proxies attending the meeting 25
2. The total number of voting shares (shares) held by shareholders attending the meeting is 37400516
3. The proportion (%) of the number of voting shares held by the shareholders attending the meeting in the total number of 25.3207 voting shares of the company (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 company's directors, supervisors, senior managers and the witness lawyers hired by the company attended or attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhou Enhong, chairman of the board. The convening, convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association. (V) attendance of the company's directors, supervisors and Secretary of the board of directors 1. There are 7 incumbent directors and 7 present; 2. There are 5 supervisors in office and 5 present; 3. Mr. alslan Adiri, Secretary of the board of directors and chief financial officer of the company, attended the meeting; Mr. Wang Weiyi, executive deputy general manager, and Ms. Li Chunfang, deputy general manager, attended the meeting as nonvoting delegates. 2、 Deliberation of proposals
(I) non cumulative voting proposal 1. Proposal Name: proposal on hiring a 2021 financial audit institution. Deliberation results: voting results:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
A shares 37392416 99.9783 0.0000 8100.0217
2. Result of the proposal on hiring the internal control audit institution in 2021: voting results:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
A shares 37392416 99.9783 0.0000 8100.0217
(II) voting of less than 5% of shareholders involved in major matters
The motion agrees to oppose abstention
No. name of proposal proportion of votes (%) proportion of votes (%)
About employment in 2021
1. 2114401 99.6183 0.0000 8100.3817 proposal of financial audit institution
About employment in 2021
2 proposal of internal control audit institution 2114401 99.6183 0.0000 8100.3817
(III) explanation on the voting of proposals
According to the company law, the articles of association, the rules of procedure of the general meeting of shareholders and other relevant provisions, the proposals considered at the general meeting of shareholders are ordinary proposals, which have been approved by more than half of the total voting shares held by the voting shareholders (including shareholders' agents) attending the general meeting of shareholders. 3、 Witness of lawyers (I) law firm witnessed at the shareholders' meeting: Beijing Jingtian Gongcheng law firm
Lawyer: Wang Heng, Lu Haoyuan (II) lawyer witness conclusion:
The convening, convening procedures, qualifications of attendees and voting procedures of this general meeting of shareholders comply with the relevant provisions of current laws, regulations, normative documents and the articles of Association; The qualifications of the personnel attending the meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 List of documents for future reference (I) 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; (II) legal opinion signed and sealed by the director of the witnessed law firm.
Xinjiang Korla Pear Co.Ltd(600506) February 10, 2022
