Securities code: 600382 securities abbreviation: * ST Guangzhu Announcement No.: 2022-027 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement of the resolution of the second 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 11, 2022
（2） Venue of the general meeting of shareholders: meeting room (III), second floor, technical center building, No. 99, Guanshan Road, Xingning City, Guangdong Province 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 204
2. The total number of voting shares held by shareholders attending the meeting (shares) is 399688186
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 50.6618
（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, and the voting method complies with the provisions of the company law and the articles of association. The meeting was presided over by Ms. Huang Bingdi, chairman of the company. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 7 directors in office and 7 attendees; Among them, 4 directors attended the on-site meeting and communicated by video
Three directors attended the meeting.
2. There are 3 supervisors in office and 3 present.
3. Ms. Li Xing, Secretary of the board of directors, attended the meeting; All senior managers attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on changing the accounting firm
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 399395282 99.9267 262274 0.0656 30630 0.0077
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name
Proportion of votes (%)
About change accounting
1. Proposal of 30063913 99.0351 262274 0.8639 30630 0.1010 of certified public accountants office
（3） Explanation on the voting of proposals
1. The proposals deliberated at this shareholders' meeting are ordinary proposals, which shall be approved by the shareholders with voting rights attending the shareholders' meeting
Adopted by more than half of the votes.
2. There are no issues on which shareholders avoid voting in the proposals considered at this shareholders' meeting.
3、 Witness of lawyers 1. Law firm witnessed at the shareholders' meeting: Beijing Kangda (Guangzhou) law firm lawyers: Xiao Mengying and Liang Shuyi 2. Conclusion of lawyer witness:
The convening and convening procedures, the qualifications of the participants and conveners, the voting procedures and voting results of this general meeting of shareholders are in accordance with the provisions of Chinese laws and regulations, normative documents and the articles of association, which are legal and effective; All resolutions adopted at this shareholders' meeting are legal and valid. 4、 List of documents for reference 1, Guangdong Mingzhu Group Co.Ltd(600382) resolutions of the second extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Kangda (Guangzhou) law firm on the second extraordinary general meeting of shareholders in Guangdong Mingzhu Group Co.Ltd(600382) 2022.
Guangdong Mingzhu Group Co.Ltd(600382) February 12, 2022
