Securities code: 605188 securities abbreviation: Jiangxi Guoguang Commercial Chains Co.Ltd(605188) Announcement No.: 2022-006 Jiangxi Guoguang Commercial Chains Co.Ltd(605188)
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 25, 2022
（2） Venue of the general meeting of shareholders: No. 8 (III), wentianxiang Avenue, Qingyuan District, Ji'an City, Jiangxi 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 11
2. Total number of voting shares held by shareholders attending the meeting (shares) 435214402
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
eighty-seven point eight one nine two
Proportion of the total number of 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 general meeting of shareholders was convened by the board of directors of the company and held by the combination of on-site voting and online voting. The chairman of the company, Mr. Hu Jingen, presided over the meeting. The voting procedures and methods of the meeting were in line with the 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 5 supervisors in office and 5 present; 3. Zhai Zhongnan, Secretary of the board of directors, attended the meeting; Some senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on the company and its subsidiaries applying for credit line from banks in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 435200002 99.9966 14400 0.0034 0.0000
（2） Explanation on the voting of proposals
The proposals considered at this meeting are ordinary resolutions, which have been considered and adopted by more than 1 / 2 of the total voting shares held by shareholders attending this general meeting. 3、 Lawyer's Witness 1. Law firm witnessed at the shareholders' meeting: Beijing Jindu (Qingdao) law firm lawyers: Li Ping and sun Zhiqin
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 reference 1. Resolution of the first extraordinary general meeting of shareholders in Jiangxi Guoguang Commercial Chains Co.Ltd(605188) 2022; 2. Legal opinion of Beijing Jindu (Qingdao) law firm on the first extraordinary general meeting of shareholders in Jiangxi Guoguang Commercial Chains Co.Ltd(605188) 2022.
Jiangxi Guoguang Commercial Chains Co.Ltd(605188) February 25, 2022
