Securities code: 600728 securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022-015 Pci Technology Group Co.Ltd(600728)
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 22, 2022
（2） Venue of the general meeting of shareholders: conference room (III) on the third floor of the company, No. 2, xincen Fourth Road, Tianhe District, Guangzhou ordinary shareholders and preferred shareholders who have restored their voting rights and their shares present at the meeting:
1. Number of shareholders and proxies attending the meeting 24
2. Total number of voting shares held by shareholders attending the meeting (shares) 352409610
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 20.0434
（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. Mr. Liu Wei, the chairman, was unable to attend the meeting due to work reasons. Mr. Liu Feng, a director elected by more than half of the directors, presided over the meeting. The convening and convening of the meeting met 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 were 8 directors in office and 6 attended the meeting. Liu Wei and Gu Qingyang did not attend the meeting due to their work or abroad;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors attended the meeting.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on the company and its holding subsidiaries applying for comprehensive credit line and providing guarantee to the bank in 2022
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 351544890 99.7546 864720 0.2454 0.0000
（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 (%) (%)
About the forecast of the company and its holding subsidiaries
1. Proposal on applying to the bank for comprehensive credit line of 6773352 88.6788 864720 11.3212 0.0000 and providing guarantee in 2022
（3） Explanation on the voting of proposals
The voting method of this general meeting of shareholders complies with the provisions of the company law and the articles of association. Proposal 1 is passed by more than two-thirds of the effective voting rights held by the shareholders (shareholders' agents) attending the meeting.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Guofeng law firm
Lawyers: Sang Jian, Wen dingxiong
2. Lawyer's Witness conclusion:
The lawyer of Beijing Guofeng law firm believes that the notice, convening and convening procedures of the company's meeting comply with the provisions of laws, administrative regulations, rules for the general meeting of shareholders of listed companies and the articles of association. The qualifications of the convener and attendees of the meeting, as well as the voting procedures and voting results of the meeting are legal and effective. 4、 List of documents for reference 1. Pci Technology Group Co.Ltd(600728) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Guofeng law firm on Pci Technology Group Co.Ltd(600728) the first extraordinary general meeting of shareholders in 2022.
Pci Technology Group Co.Ltd(600728) February 23, 2022
