Securities code: 601519 securities abbreviation: Shanghai Dzh Limited(601519) Announcement No.: 2022-009 Shanghai Dzh Limited(601519)
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 shareholders’ meeting: Chopin Hall (III), 3 / F, Shanghai Hongta Luxury Collection Hotel, No. 889 Dongfang Road, Pudong New Area, Shanghai 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. The total number of voting shares (shares) held by shareholders attending the meeting is 1057058366 3. The number of voting shares held by shareholders attending the meeting accounts for
52.1174 proportion of total voting 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 presided over by the chairman Mr. Zhang Zhihong. The meeting was held by combining on-site voting and online voting. The convening and holding procedures and voting methods of the meeting comply with the provisions of the company law of the people’s Republic of China, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and other relevant laws, regulations, normative documents and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 7 incumbent directors of the company and 7 present; 2. There are 3 supervisors in office and 3 present; 3. Mr. Shen Ruibo, Secretary of the board of directors, attended the shareholders’ meeting, and other senior managers attended the shareholders’ meeting as nonvoting delegates. 2、 Proposal deliberation (I) cumulative voting 1. Proposal on the election of non independent directors
The number of votes obtained by the proposal accounts for the number of votes obtained by the name of the proposal
Serial No. proportion of voting rights (%)
1.01 Zhang Zhihong 908903080 85.9841 yes
1.02 Wang Qin 908903078 85.9841 yes
1.03 Chen Zhi 908903077 85.9841 yes
1.04 Jiang Jun 908903076 85.9841 yes
2. Proposal on the election of independent directors
The number of votes obtained by the proposal accounts for the number of votes obtained by the name of the proposal
Serial No. proportion of voting rights (%)
2.01 Zhai Zhenming 1362368703 128.8830 yes
2.02 Zhang Sijian 1362368704 128.8830 yes
2.03 mujiale 1971821 0.1865 no
3. Proposal on the election of supervisors
The number of votes obtained by the proposal accounts for the number of votes obtained by the name of the proposal
Serial No. proportion of voting rights (%)
3.01 Zhang Xinfu 908903078 85.9841 yes
3.02 Xia Qiang 908903080 85.9841 yes
（2） Voting of less than 5% of shareholders involved in major issues
Agree against abstention
Motion motion
Proportion proportion s / N name number of votes proportion (%) number of votes
（%） （%）
1.01 Zhang Zhihong 2071823 99.9861 —-
1.02 Wang Qin 2071821 99.9861 —-
1.03 Chen Zhi 2071820 99.9860 —-
1.04 Jiang Jun 2071819 99.9860 —-
2.01 Zhai Zhenming 2121818 102.3989 —-
2.02 Zhang Sijian 2121819 102.3990 —-
2.03 mujiale 1971821 95.1601 —-
Chapter 3.01 Xinfu 2071821 99.9861 —-
3.02 Xia Qiang 2071823 99.9861 – (III) explanation on the voting of proposals
Proposals 1, 2 and 3 were voted by cumulative voting system. Mr. Mu Jiale was not elected, and other candidates were elected. In view of this, the company will complete the by election of independent directors as soon as possible in accordance with the rules. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Guohao law firm (Shanghai) lawyers: Shi Shi, Wu Huanhuan 2. Conclusion of lawyer witness:
The convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the convener and the personnel attending the general meeting of shareholders, the voting procedures and voting results of the general meeting of shareholders and other relevant matters comply with the provisions of the company law, the rules of the general meeting of shareholders and other relevant laws and regulations, normative documents and the articles of Association; The resolutions 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.
Shanghai Dzh Limited(601519) February 18, 2022
