Securities code: 601567 securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: 2022-016
Ningbo Sanxing Medical Electric Co.Ltd(601567)
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 17, 2022
（2） Venue of the general meeting of shareholders: meeting room (III), 25th floor, oaks central building, No. 757, Rili Middle Road, Shounan street, Yinzhou District, Ningbo 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 15
2. The total number of voting shares (shares) held by shareholders attending the meeting is 680348666
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
48.5605% 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 general meeting of shareholders was convened by the board of directors of the company and presided over by Ms. Shen Guoying, chairman of the board of directors. The voting method of combining on-site voting and online voting was adopted. The convening of the meeting complies with the relevant provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 9 incumbent directors of the company and 9 present; 2. There are 3 supervisors in office and 3 present; 3. Guo Su, Secretary of the board of directors, attended the shareholders’ meeting; President Shen Guoying attended the meeting as a nonvoting delegate; Liang songluan, financial director, attended the meeting as a nonvoting delegate. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the fifth restricted stock incentive plan (Draft) and its summary
Result of deliberation: voting:
Agree against abstention
Type of shareholder proportional number of votes
（%） （%） （%）
A shares 676146235 99.3823 4202331 0.6176 100 0.0001
2. Proposal Name: proposal on the measures for the implementation and assessment of the fifth restricted stock incentive plan
Result of deliberation: voting:
Agree against abstention
Type of shareholder proportional number of votes
（%） （%） （%）
A shares 676146235 99.3823 4202331 0.6176 100 0.00013. Proposal Name: proposal on submitting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s fifth restricted stock incentive plan
Result of deliberation: voting:
Agree against abstention
Type of shareholder proportional number of votes
（%） （%） （%）
A shares 677268335 99.5472 3080331 0.4528 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
I agree against abstention
Proposal name proportion vote proportion order vote number (%) vote number (%) number (%) No
About the fifth term
Institutional stock incentive
1 plan (Draft) 9322477 68.9282 420233131.0710 100 0.0008 and its summary
case
About the fifth term
Institutional stock incentive
2 plan to implement the assessment 9322477 68.9282 420233131.0710 100 0.0008 management measures
case
About the proposal to shareholders
Directors authorized by the general meeting
3. The company will handle the company’s 1044457777.2247 308033122.7753 0.0000 phase V restricted shares
Ticket incentive plan
Proposal on relevant matters
（3） Notes on the voting of proposals 1. The above proposals 1, 2 and 3 are special resolutions, which have been adopted by more than 2 / 3 of the total voting shares held by shareholders and shareholder agents attending the general meeting of shareholders. 2. All the proposals considered at the shareholders’ meeting were passed. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai jintiancheng law firm lawyers: Li Qinzhi, Zhang ziye 2. Conclusion of lawyer witness:
The procedures for convening and convening the first extraordinary general meeting of shareholders of the company in 2022, the qualifications of conveners, the qualifications of participants and voting procedures are in line with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents and the articles of association. The voting results of this general meeting of shareholders are legal and valid. 4、 List of documents for reference 1, Ningbo Sanxing Medical Electric Co.Ltd(601567) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Shanghai jintiancheng law firm on the first extraordinary general meeting of shareholders in Ningbo Sanxing Medical Electric Co.Ltd(601567) 2022.
Ningbo Sanxing Medical Electric Co.Ltd(601567) February 18, 2022
