Depositary receipt code: 689009 depositary receipt abbreviation: No. 9 company Announcement No.: depositor 2022-002 depositor Industrial And Commercial Bank Of China Limited(601398) announcement on the results of the first extraordinary general meeting of shareholders in 2022 held by No. 9 Co., Ltd. to solicit the voting wishes of depositary receipt holders in 2022
The depositary guarantees that there are no false records, misleading statements or major omissions in the contents of this announcement, and shall be legally liable for the authenticity, accuracy and completeness of its contents according to law.
On February 9, 2022, the depositary Industrial And Commercial Bank Of China Limited(601398) solicited the voting wishes of the holders of depositary receipts for the first extraordinary general meeting of shareholders in 2022 held by No. 9 Co., Ltd. (hereinafter referred to as the listed company) in building A4, Dongsheng science and Technology Park, No. 66, xixiaokou Road, Haidian District, Beijing on February 25, 2022.
This solicitation of voting intention is the first solicitation of voting intention of the depositary in 2022. There are 10 depositary receipts holders who participate in this solicitation of voting intention and give voting instructions to the depositary, representing 187742318 Depositary Receipts (accounting for 26.5215% of the total number of depositary receipts), Among them, there are 619575 class a ordinary shares of the listed company (the conversion ratio of basic securities to depositary receipts is 1:10, rounded off), and 18154657 class B ordinary shares (special voting shares) (accounting for 63.7296% of the total voting rights of the listed company in total).
The relevant information about the solicitation results of this voting intention is hereby announced as follows. 1、 Voting intention solicitation results (I) non cumulative voting proposal 1. Proposal Name: proposal on applying for financing quota from financial institutions in 2022
Willingness to solicit:
Securities type: agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
Depositary Receipts (corresponding base)
The underlying stock is class a ordinary stock 6192661 0.6776 3087 0.0003 0.0000 shares) Depositary Receipts (the corresponding underlying stock is class B ordinary stock)
907732850 99.3221 0.0000 0.0000 shares (special voting shares)) 2. Title of proposal: proposal on the company and its subsidiaries using their own idle funds for cash management
Willingness to solicit:
Agree against abstention
Securities type proportion of votes proportion of votes proportion of votes (%) (%)
Depositary Receipts (corresponding base)
The underlying stock is class a ordinary stock 6192661 0.6776 3087 0.0003 0.0000 shares) Depositary Receipts (the corresponding underlying stock is class B ordinary stock)
907732850 99.3221 0.0000 0.0000 shares (special voting shares)) 3. Title of proposal: proposal on purchasing liability insurance for directors and senior managers of the company
Willingness to solicit:
Agree against abstention
Securities type proportion of votes proportion of votes proportion of votes (%) (%)
Depositary Receipts (corresponding base)
The underlying stock is class a ordinary 6192661 0.6776 3087 0.0003 0.0000 shares) Depositary Receipts (corresponding to the underlying stock)
907732850 99.3221 0.0000 0.0000 base shares are class B ordinary shares
Shares (special voting shares)) (II) if major matters are involved, the willingness solicitation of shareholders less than 5% shall be explained
The motion agrees to oppose abstention
No. name of proposal number of votes proportion of votes proportion of votes
（%） （%） （%）
1 on the application to financial institutions for 6192 99.950 3087 0.0498 0.0000 degrees in 2022, 661 2
Please discuss the amount of financing
Case
2 about the company and its subsidiaries 6192 99.950 3087 0.0498 0.0000, 661 2
Use funds for cash
Management proposal
3 about serving as directors and senior managers of the company 6192 99.950 3087 0.0498 0.0000 661 2
Purchase liability insurance for employees
Proposal for
Note: the basic shares corresponding to the depositary receipts held by the above-mentioned small and medium-sized investors are class a ordinary shares, non special voting shares. （3） Explanation on the solicitation of voting intention of the proposal 1. Proposal for special resolution: none 2. Proposal for separate vote counting of small and medium-sized investors: 1, 2, 3, 3. Proposal involving avoidance of voting by holders of related depositary receipts: None
Name of related depositary receipts holders who should avoid voting: none 4. The company has set up a special voting arrangement. According to the articles of association, each class B ordinary share corresponding to the depositary receipts held by depositary receipts holders putech limited, cidwang limited, hctech I L.P., hctech II L.P. and hctech III L.P. has 5 voting rights, Each class a ordinary share corresponding to the depositary receipts held by other depositary receipts holders has 1 voting right.
In the above proposals, 1, 2 and 3 are applicable to special voting rights. 5. Proposals involving the voting of preferred shareholders: None
2、 Relevant arrangements for authorized representatives of shareholders to attend and vote at the general meeting of shareholders (I) voting of authorized representatives of shareholders
In accordance with relevant laws and regulations and the agreement on deposit of depositary receipts of No. 9 Co., Ltd., the depositary has sent the voting intention results solicited from the holders of depositary receipts to the overseas custodian, who will transmit the voting results to the listed company, The authorized representative of the shareholders exercised the voting rights of the underlying shares corresponding to the depositary receipts at the first extraordinary general meeting of the listed company in 2022 according to the voting wishes. (II) handling of non participation of holders of depositary receipts in solicitation of voting intention
For holders of depositary receipts who have neither participated in the solicitation of voting intention nor made voting instructions to the depositor, the basic ordinary shares corresponding to the depositary receipts held by them are deemed not to have attended the shareholders’ meeting, and the basic ordinary shares corresponding to the depositary receipts held by them are not included in the calculation of the voting rights held by the shareholders attending the shareholders’ meeting.
Depositor: Industrial And Commercial Bank Of China Limited(601398) February 26, 2022
