Securities code: 603719 securities abbreviation: Bestore Co.Ltd(603719) Announcement No.: 2022-008
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 18, 2022
（2） Venue of the general meeting of shareholders: meeting room on the 5th floor of the company (liangpin building, No. 1, Hangtian Road, Jinyin lake, Dongxihu District, Wuhan) (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 20
2. Total number of voting shares held by shareholders attending the meeting (shares) 335161770
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 83.5814
（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 general meeting of shareholders was convened by the board of directors of the company. The chairman, Mr. Yang Hongchun, went out on business to attend the meeting by means of communication. Therefore, it was jointly elected by more than half of the directors and presided over by the director, Mr. Zhang Guoqiang. The meeting was held by means of on-site communication and voting by means of on-site voting and online voting. The convening, convening and voting procedures of the meeting comply 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. The Secretary of the board of directors and other senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: the proposal on using some idle self owned funds for cash management and authorizing the management to make investment decisions and organize the implementation
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 335102664 99.9823 59106 0.0177 0
2. Proposal Name: proposal on changing some investment projects with raised funds
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 335137970 99.9928 23800 0.0072 0
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%) number of votes (%)
1 about the use part 6190796 99.0542 59106 0.9458 0 idle self owned funds
Conduct cash management
And authorize the management
Make investment decisions
And organize the implementation
bill
2. About the change part 6226102 99.6191 23800 0.3809 0 raised capital investment
Project proposal
Note: the voting data in the above table has excluded the concerted actors of the controlling shareholder Ningbo Hanyi investment management partnership (limited partnership), Ningbo liangpin Investment Management Co., Ltd., Ningbo Hanliang Qihao investment management partnership (limited partnership), Ningbo Hanlin Zhihao investment management partnership (limited partnership), Ningbo Hanliang Jiahao investment management partnership (limited partnership) The number of shares held by Ningbo Hanning Beihao investment management partnership (limited partnership); The number of shares held by Ningbo hilling Zhiyuan investment partnership (limited partnership) with a total shareholding of more than 5% and its concerted actors Zhuhai hilling Tianda equity investment management center (limited partnership) and HH lppz (HK) Holdings Limited has been excluded. （3） Explanation on the voting of proposals
Proposals 1 and 2 are ordinary resolutions, which have been adopted by more than half of the voting rights held by shareholders or shareholder representatives (including online voting shareholders) attending the meeting. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Beijing Jindu (Guangzhou) law firm lawyers: Ren Yanping, Zhang Yingyi
2. Lawyer’s Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the 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 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.
Bestore Co.Ltd(603719) February 19, 2022
