Securities code: 600012 securities abbreviation: Anhui Expressway Company Limited(600012) Announcement No.: 2022-008
Anhui Expressway Company Limited(600012)
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
(I) time of shareholders’ meeting: February 25, 2022
(II) place of the general meeting of shareholders: meeting room (III) of the company, No. 520, Wangjiang West Road, Hefei City, Anhui Province 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 9
Including: number of A-share shareholders 8
Number of shareholders of overseas listed foreign shares (H shares) 1
2. The total number of voting shares (shares) held by shareholders attending the meeting is 547403325
Including: total number of shares held by A-share shareholders 415300282
Total number of shares held by overseas listed foreign shareholders (H shares) 132103043
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 48.27
Among them: the proportion of A-share shareholders in the total number of shares (%) 36.62
Proportion of shares held by overseas listed foreign shareholders in the total number of shares (%) 11.65
(IV) whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. This meeting was convened by the board of directors of the company and presided over by Mr. Xiang Xiaolong, chairman of the board of directors. The bills considered were voted by open ballot. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association of the company.
(V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. In order to further improve the current epidemic prevention and control work, this meeting was held by means of on-site combined with communication, and some foreign directors and supervisors attended the meeting by means of video communication. There were 9 directors in office and 6 on-site attendees, including directors Xiang Xiaolong, Yang Xiaoguang, Tao Wensheng, Chen Jiping, Du Jian and independent director Zhang Jianping. Director Yang Xudong and independent directors Liu Hao and Fang Fang attended the meeting by video communication;
2. There were 3 in-service supervisors and 2 on-site attendees. Among them, supervisors Cheng Xijie and Li huairu attended the on-site meeting, and supervisor Jiang Yue attended the meeting by video communication;
3. Dong Huihui, Secretary of the board of directors of the company, was unable to attend due to official business. Xie Xinyu, Secretary of the company, attended the on-site meeting and was responsible for recording. Other senior managers Li Huimin, Wu Changming, Deng Ping, Huang Yu and Zhang Xianxiang attended the meeting as nonvoting delegates; In addition, the lawyers and Accountants of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on related party transactions in which the company’s holding subsidiaries and related parties form a consortium to participate in PPP project investment and jointly establish the project company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
A shares 415300282 100 0
H shares 132103043 100 0
Total ordinary shares: 547403325 100 0
(II) voting of less than 5% of shareholders involved in major matters
Name of the proposal: agree against abstention
Number of votes proportion of votes proportion of votes
（%） （%） （%）
1 about the holding of the company 11108781 100 0
Subsidiaries and related parties
Form a consortium to participate
PPP project investment and joint investment
Establish the project company together
Related party transaction proposal (III) explanation on the voting of the proposal
Proposal 1 is a related party transaction proposal. The related shareholder Anhui Transportation Holding Group Co., Ltd. has avoided voting. Proposal 1 has been approved by more than half of the votes and has been officially passed as an ordinary resolution.
There is no addition or change of proposals at this meeting.
For details of the above proposals, please refer to the relevant announcements issued by the company on December 4, 2021 and January 1, 2022 respectively and the information of the first extraordinary general meeting of shareholders in 2022 issued by the company on February 18, 2022. The above announcements and materials have been disclosed in Shanghai Securities News, China Securities News and / or the websites of Shanghai Stock Exchange, the stock exchange of Hong Kong and the company. 3、 Lawyer witness
1. Law firm witnessed at the shareholders’ meeting: Shanghai tianyanhe law firm lawyers: Han Bao, Hu Chengwei 2. Conclusion of lawyer witness:
Anhui Expressway Company Limited(600012) the convening procedures, the convening procedures, the qualifications of the attendees and conveners, and the voting procedures of the general meeting of shareholders comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022) and other laws, regulations, normative documents and the articles of Association; The resolutions adopted at this shareholders’ meeting are legal and effective. 4、 List of documents for reference 1. Anhui Expressway Company Limited(600012) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion on Anhui Expressway Company Limited(600012) the first extraordinary general meeting of shareholders in 2022.
Anhui Expressway Company Limited(600012) February 25, 2022
