Securities code: 600791 securities abbreviation: Beih-Property Co.Ltd(600791) Announcement No.: Lin 2022-005 Beih-Property Co.Ltd(600791)
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 11, 2022
（2） Venue of the general meeting of shareholders: the meeting room of the company, unit 2, building 4, yard 2, East Road of Automobile Museum, Fengtai District, Beijing
（3） Ordinary shareholders attending the meeting and their shares held:
1. Number of shareholders and proxies present at meetings 16
2. The total number of voting shares (shares) held by shareholders attending the meeting is 8001500
3. Proportion of voting shares held by shareholders attending the meeting to the total number of voting shares of the company with 3.2277 (%)
（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 general meeting of shareholders is presided over by Mr. min Rongshi, chairman of Beih-Property Co.Ltd(600791) (hereinafter referred to as "the company"). The meeting adopts a combination of on-site voting and online voting, which is in line with the 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. There were 7 directors in office and 6 attended the meeting. Mr. Liu Dejiang, the director, was unable to attend the meeting due to work reasons;
2. There are 3 supervisors in office and 3 present;
3. Mr. Yu Jin, the Secretary of the board of directors, was unable to attend the shareholders' meeting due to illness. According to the relevant provisions of the company's working measures for the Secretary of the board of directors, Ms. Wang Fenghua, the representative of securities affairs, performed the relevant duties of the meeting on behalf of the company. Other executives of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: Beih-Property Co.Ltd(600791) proposal on wholly owned subsidiary applying for development loan from Jingneng Group Finance Co., Ltd
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
A shares 7688500 96.0882 0.0000 313000 3.9118
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
Beih-Property Co.Ltd(600791) shares
Limited company about
1. The wholly-owned subsidiary provided 7688500 96.0882 0.0000 313000 3.9118 financial services to Jingneng group
Limited company application
Proposal on development loan
（3） Explanation on the voting of proposals
1. When the affiliated shareholder Beijing Energy Group Co., Ltd. avoided voting, the proposal of the company on the wholly-owned subsidiary applying for development loan from Beijing Energy Group Finance Co., Ltd. was deliberated and passed, and Beijing Jingxi Real Estate Development Co., Ltd., a wholly-owned subsidiary of the company, was agreed to apply for development loan of no more than 740 million yuan from Beijing Energy Group Finance Co., Ltd, With a term of no more than 5 years and an annual interest rate of 4.15% (floating with LPR), Beijing Jingneng Jingxi Real Estate Development Co., Ltd. mortgaged the land use right of plot 6011 of "Jingneng xishanyin" to Jingneng Group Finance Co., Ltd. and went through the formalities of land use right mortgage registration.
2. Bill 1 counted the votes of small and medium-sized investors separately.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Guantao Zhongmao law firm
Lawyers: Li Yuhan, Li Weihua
2. Lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules of procedure for the general meeting of shareholders of listed companies and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
4、 Directory 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. Beih-Property Co.Ltd(600791) February 12, 2022
