Securities code: 605196 securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022-013
Hebei Huatong Wires And Cables Group Co.Ltd(605196)
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 16, 2022
（2） Venue of the general meeting of shareholders: No. 111, Huatong street, Fengnan District, Tangshan City, Hebei Province, meeting room (III) on the fourth floor of the company’s office building. 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 12
2. Total number of voting shares (2280) held by shareholders
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 45.1195%
（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. yes
（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 9 participants, of which Zhang Wendong and Wang Bo respectively entrusted director Zhang Shujun and director Cheng Wei to attend on their behalf; Independent directors Guo Lili, Mao Qingchuan and Kong Xiaoyan attended the meeting. 2. There are 3 supervisors in office and 2 present. Supervisor sun Qifa was unable to attend due to official arrangement. 3. Luo Xiaoyu, Secretary of the board of directors, attended the meeting; Other executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on changing the business scope of the company and amending the articles of Association
Results of deliberation and voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 228671800 99.9983 3800 0.0017 0
2. Proposal Name: proposal on providing loans and related party transactions to joint-stock companies
Results of deliberation and voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 143472700 99.9973 3800 0.0027 0.0000 (II) involving major matters and voting of shareholders less than 5%
Name of proposal: agree to oppose abstention
Proportion of votes in the case proportion of votes (%) proportion of votes (%) Order (%)
number
2 about providing loans and customs clearance 800 for joint stock companies 43070, 99.9 3800, 0.008800 912
(III) relevant information on the voting of proposals 1. The proposals of this meeting are non cumulative voting proposals, and all proposals are considered and passed. 2. Proposal 1 involves a proposal passed by special resolution, which has been passed by more than 2 / 3 of the total number of effective voting shares. 3. Bill 2 involves related party transactions. Zhang Wenyong, a related shareholder, has avoided voting. Zhang Wenyong holds 85199100 shares. 4. In proposal 2 of this meeting, the votes of less than 5% of shareholders were counted separately. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Beijing Jingtian Gongcheng law firm lawyers: Gao Dandan, Liu Yumin 2. Conclusion of lawyer’s Witness:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of the company law and other laws and regulations, the rules of the general meeting of shareholders, the governance code and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of this general meeting of shareholders 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 Shanghai Stock Exchange.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) February 17, 2022
