Securities code: 600890 securities abbreviation: * ST Zhongfang Announcement No.: 2022-014 Cred Holding Co.Ltd(600890)
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 14, 2022
（2） Venue of the general meeting of shareholders: conference room (III) of the company on the second floor, block C, changchangtiandi building, No. 18 Suzhou street, Haidian District, Beijing 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 93
2. Total number of voting shares held by shareholders attending the meeting (shares) 167601022
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 28.94
（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 meeting was held in a combination of on-site voting and online voting. The convening and convening of the meeting met the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting was presided over by Mr. Zhu Hongkun, the director of the company. （5） Attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There were 7 directors in office and 2 attended. Mr. Zhu Lei, chairman, Mr. Yang Songbai, vice chairman, Mr. Xie Rongxing, Mr. Du Jianzhong and Mr. Gao Dengli, independent directors, did not attend the general meeting of shareholders due to their work; 2. There are 3 in-service supervisors of the company and 1 attendee. Explain the supervisors who did not attend and their reasons one by one; Mr. Zhang Lei, the supervisor, and Ms. Li Mingyi, the supervisor, did not attend the shareholders’ meeting due to their work; 3. The Secretary of the board of directors of the company is temporarily absent; Mr. Zhao fan, general manager of the company, Mr. Lu Jian, deputy general manager, and Ms. Meng Changshu, deputy general manager and chief financial officer, attended as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the appointment of accounting firms in 2021
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 161359270 96.28 2659751 1.59 3582001 2.14
2. Proposal Name: proposal on the election of supervisors of the ninth board of supervisors of the company
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 160694270 95.88 3324751 1.98 3582001 2.14 (II) voting of cumulative voting proposal 1. Proposal on adding directors
The number of votes obtained for the name of the proposal and the proportion of votes obtained to the valid voting right of attending the meeting (%)
3.01 proposal on electing Mr. Zhu Lei as a director of the ninth board of directors of the company at 150424198 89.75
3.02 proposal on electing Mr. Yang Songbai as 213383400 127.32 director of the ninth board of directors of the company
3.03 proposal on electing Mr. Zhao fan as the director of the ninth board of directors of the company at 156542704 93.40
3.04 proposal on electing Mr. Lu Jian as a director of the ninth board of directors of the company at 149973698 89.48
3.05 proposal on electing Ms. Chen Xiao as a director of the ninth board of directors of the company at 152558492 91.02
3.06 proposal on electing Mr. Zhu Guangyu as a director of the ninth board of directors of the company 151579692 90.44 2. Proposal on adding independent directors
The number of votes obtained for the name of the proposal and the proportion of votes obtained to the valid voting right of attending the meeting (%)
4.01 proposal on electing Mr. Cui Songhe as the independent director of the ninth board of directors of the company 162250048 96.81
case
4.02 proposal on electing Mr. Zhang Xiandao as an independent director of the company 152250039 90.84 as the ninth board of directors
case
4.03 proposal on electing Mr. Luo Hongbo as the independent director of the ninth board of directors of the company 153650439 91.68
(III) voting of less than 5% of shareholders involved in major matters
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
1 proposal on appointment of accounting firm 13201 67.90 2659, 13.68 3,58 18.4 in 2021, 161 751 2,00 2 1
2 proposal on the election of supervisors of the ninth 12536, 64.48, 3324, 17.10, 3,58, 18.4 board of supervisors of the company, 161 751 2,00 21
3.01 on the election of Mr. Zhu Lei, 2266, 11.66
Director of the 9th board of directors 089
A motion on the matter
3.02 election of Mr. Yang Songbai 65225 335.4
It is the ninth board of directors of the company, 291 7
Director’s proposal
3.03 about the election, Mr. Zhao fan is 8384, 43.12
Directors of the 9th board of directors 595
A motion on the matter
3.04 on the election, Mr. Lu Jian was 1815, 9.34
589 directors of the ninth board of directors of the company
A motion on the matter
3.05 on the election, Ms. Chen Xiao was 4400, 22.63
383 directors of the ninth board of directors of the company
A motion on the matter
3.06 on the election of Mr. Zhu Guangyu 3421, 17.60
583 of the ninth board of directors of the company
Director’s proposal
4.01 election of Mr. Cui Songhe 14091 72.48
It is the ninth board of directors of the company, 939
Proposal of independent directors
4.02 about the election of Mr. Zhang Xiandao 4091, 21.05
930 for the ninth board of directors of the company
Proposal of independent directors
4.03 election of Mr. Luo Hongbo 5492, 28.25
It is the ninth board of directors of the company
Proposal of independent directors
（4） No explanation on the voting of the proposal III. witness by lawyers
1. The law firm witnessed the shareholders’ meeting: Beijing Yingke Law firm lawyers: Jin Jin and Tang Jinding 2. Lawyer’s Witness conclusion: the company’s shareholders’ meeting complies with relevant laws, administrative regulations, the rules for shareholders’ meetings of listed companies and the articles of association, the convening and convening procedures of the meeting are legal and effective, and the qualifications of the attendees of the meeting The convener’s qualification is legal and valid, and the voting procedures and results of the meeting 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.
Cred Holding Co.Ltd(600890) February 14, 2022
