Securities code: 600674 securities abbreviation: Sichuan Chuantou Energy Co.Ltd(600674) Announcement No.: 2022-008
Convertible bond Code: 110061 convertible bond abbreviation: Sichuan investment convertible bond
Sichuan Chuantou Energy Co.Ltd(600674)
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: room 1508, Sichuan investment building, No. 1, West Linjiang Road, Chengdu, Sichuan (III) 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 21
2. The total number of voting shares (shares) held by shareholders attending the meeting is 627391776
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 (%) 14.2390
（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 is in accordance with the relevant provisions of the company law and the articles of association. The meeting is convened by the board of directors and presided over by Mr. Yang Hong, vice chairman. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 11 directors in office and 6 attended the meeting. Mr. Liu tibin, the chairman, Mr. Sheng Yi, Ms. Wang Xiuping, Ms. Xu Tianchun and Mr. Zhao Zhichao, the director, were unable to attend the meeting on business; 2. There were 5 in-service supervisors of the company and 4 attended the meeting. Mr. Wei Hua, the supervisor, was unable to attend the meeting due to work; 3. There are 7 senior executives in the company and 6 non voting participants; Ms. Gong Yuan, Secretary of the board of directors, attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal report on the extension of the shareholding increase plan of the controlling shareholder Sichuan Investment Group
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 627390876 99.9999 900 0.0001 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
I agree against abstention
Name of proposal
Proportion of sequential votes (%) proportion (%) proportion (%) No. 1 about the controlling shareholder Sichuan Investment
Proposal report on the group's extension of shareholding increase plan 75928156 99.9988 900 0.0012 0.0000
（3） Explanation on the voting of proposals
The proposal considered at this shareholders' meeting is an ordinary resolution, which has been adopted by more than 1 / 2 of the voting rights held by the shareholders or shareholders' representatives who have attended the meeting.
For details of the proposal, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 8, 2022 Information of the first extraordinary general meeting of shareholders in 2022 disclosed on the. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Beijing Dacheng (Chengdu) law firm lawyers: Liu Shoumin, Zhou Mengting, Tong Ye 2. Conclusion of lawyer witness:
Based on the above facts, the handling lawyer of the firm believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law and other laws, administrative regulations, normative documents 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、 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.
Sichuan Chuantou Energy Co.Ltd(600674) February 16, 2022
