Securities code: 600606 securities abbreviation: Greenland Holdings Corporation Limited(600606) Announcement No.: pro 2022-011 Greenland Holdings Corporation Limited(600606)
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: 193 Xiehe Road, Shanghai (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 176
2. The total number of voting shares held by shareholders attending the meeting (shares) is 9979217892
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
78.1057% of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The shareholders' meeting was convened by the board of directors of the company, and the on-site meeting was presided over by Mr. Zhang Yuliang, chairman of the company. The meeting adopts a combination of on-site voting and online voting. The convening, convening, voting methods, voting procedures and voting results of the meeting comply with the provisions of the company law, the articles of association and the rules of procedure of the general meeting of shareholders. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 11 directors in office and 3 attended the meeting. Other directors did not attend the meeting due to work reasons;
2. There were 3 supervisors in office and 2 attended the meeting. Other supervisors did not attend the meeting due to work reasons;
3. Mr. Wang Xiaodong, Secretary of the board of directors of the company, attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the guarantee amount of the company in the first half of 2022
Results of deliberation and voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 9841668016 98.6216 118543517 1.1879 19006359 0.1905
2. Proposal Name: proposal on Amending the articles of Association
Results of deliberation and voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 9971176038 99.9194 7866579 0.0788 175275 0.0018
（2） Cumulative voting 1. Proposal on the election of non independent directors
The number of votes obtained by the name of the proposal and the proportion of votes obtained in the voting right of whether the proposal is valid at the meeting (%)
3.01 Zhang Yuliang 9947591841 99.6831 yes
3.02 Zhang Yun 9920919459 99.4158 yes
3.03 Geng Jing 9970803073 99.9157 yes
It's sun Qing 14604.9999
3.05 Zeng Wenhui 9960352511 99.8110 yes
3.06 Hu Xin 9954008286 99.7474 yes
3.07 Liu Yanping 9960086184 99.8083 yes
2. Proposal on the election of independent directors
The number of votes obtained by the name of the proposal and the proportion of votes obtained in the voting right of whether the proposal is valid at the meeting (%)
4.01 Guan Yimin 9969737690 99.9050 yes
4.02 joyder 9970030048 99.9079 yes
4.03 Wang Kaiguo 9961692449 99.8244 yes
4.04 Zhang Jun 9970628346 99.9139 yes
3. Proposal on the election of supervisors
The number of votes obtained by the name of the proposal and the proportion of votes obtained in the voting right of whether the proposal is valid at the meeting (%)
5.01 Yang Lvbo 9970350516 99.9111 yes
5.02 Chen Hua 9948984092 99.6970 yes
（3） 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 about the company 2022
Proposal to guarantee the amount of 383750013 73.6141 118543517 22.7400 19006359 3.6459 in the first half of the year
2 proposal on Amending the articles of association of the company 513258035 98.4573 7866579 1.5090 175275 0.0337
3.01 Zhang Yuliang 489673838 93.9332
3.02 Zhang Yun 463001456 88.8167
3.03 Geng Jing 512885070 98.3858
3.04 Xu Sunqing 498228201 95.5742
3.05 Zeng Wenhui 502434508 96.3811
3.06 Hu Xin 496090283 95.1641
3.07 Liu Yanping 502168181 96.3300
181964.87 min Guan I
4.02 joid 512112045 98.2375
4.03 Wang Kaiguo 503774446 96.6381
4.04 Zhang Jun 512710343 98.3523
5.01 Yang Lvbo 512432513 98.2990
5.02 Chen Hua 491066089 94.2003
（4） Notes on the voting of proposals 1. The above-mentioned second proposal is a special resolution proposal, which is adopted by more than two-thirds of the effective voting rights held by the shareholders attending the meeting (including their agents).
2. The votes of shareholders holding less than 5% of the shares were counted separately in the above proposals 1 to 5.
3、 Lawyer's Witness 1. Law firm witnessed at the shareholders' meeting: Beijing Jindu (Hangzhou) law firm lawyers: Yu aiwan and Cheng can 2. Conclusion of lawyer's Witness:
The convening and convening procedures of the general meeting of shareholders of the company comply with the company law of the people's Republic of China, the securities law of the people's Republic of China and other relevant laws and administrative regulations, the rules for the general meeting of shareholders of listed companies and the Greenland Holdings Corporation Limited(600606) articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 List of documents for reference 1, Greenland Holdings Corporation Limited(600606) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion issued by Beijing Jindu (Hangzhou) law firm for the general meeting of shareholders.
Greenland Holdings Corporation Limited(600606) February 17, 2022
