Securities code: 600429 securities abbreviation: Beijing Sanyuan Foods Co.Ltd(600429) Announcement No.: 2022-009
Beijing Sanyuan Foods Co.Ltd(600429)
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 15, 2022
（2） Venue of the general meeting of shareholders: No. 8, Yingchang street, Yinghai, Daxing District, Beijing, meeting room (III), 4th floor, South District, the company’s industrial park. The shareholders of ordinary shares and preferred shares whose voting rights have been restored and their shares are as follows:
1. Number of shareholders and proxies attending the meeting 8
2. Total number of voting shares (shares) held by shareholders attending the meeting 1126854275
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 (%) 75.2461
（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 shall be convened by the board of directors of the company and shall be held and voted by a combination of on-site voting and online voting. The on-site meeting is presided over by Mr. Yu Yongjie, chairman of the company. The convening, convening and voting methods of the meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 9 incumbent directors of the company and 8 attended the meeting. Mr. Zhao Guorong, the director, was unable to attend the meeting due to official reasons; 2. Ms. Xi Xuewei, the supervisor of the company, was unable to attend the meeting due to official reasons; 3. Ms. Zhang Na, Secretary of the board of directors, attended the meeting; The senior management of the company attended the meeting. 2、 Proposal deliberation (I) cumulative voting 1.00 proposal on the change of directors of the company
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
1.01 Zhu Shunguo 1126830276 99.9978 yes
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1.01 Zhu Shunguo 1499779 98.4250
Note: Shanghai Fosun Chuanghong equity investment fund partnership (limited partnership) (hereinafter referred to as “Fosun Chuanghong”) holds 56661562 shares of the company, accounting for 3.78% of the total shares of the company; Shanghai pingrun Investment Management Co., Ltd. (hereinafter referred to as “pingrun investment”) holds 249617151 shares of the company, accounting for 16.67% of the total shares of the company. Fosun Chuanghong and pingrun investment are persons acting in concert. The relevant data disclosed in this form do not include the voting of Fosun Chuanghong. （3） No explanation on the voting of the proposal III. witness by lawyers
1. Law firm witnessed at the shareholders’ meeting: Beijing Dacheng Law firm lawyers: Li Mengyang, Li Lehan 2. Conclusion of lawyer witness:
The lawyer of Beijing Dacheng Law firm believes that the convening and convening procedures of the company’s general meeting of shareholders comply with relevant laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders is legal and valid, and the qualification of the convener of the general meeting of shareholders is legal and valid; Legal procedures and voting results of the general meeting of shareholders. 4、 List of documents for reference 1, Beijing Sanyuan Foods Co.Ltd(600429) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Dacheng Law Firm on the first extraordinary general meeting of shareholders in Beijing Sanyuan Foods Co.Ltd(600429) 2022.
Beijing Sanyuan Foods Co.Ltd(600429) February 16, 2022
