Securities code: Dima Holdings Co.Ltd(600565) securities abbreviation: Dima Holdings Co.Ltd(600565) Announcement No.: Lin 2022009 Dima Holdings Co.Ltd(600565)
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: March 2, 2022
（2） Venue of the general meeting of shareholders: conference room (III), 4th floor, 1891d hall, Dongyuan, Nanbin Road, Nan’an District, Chongqing 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. The total number of voting shares (shares) held by shareholders attending the meeting is 1092851210
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 428857
（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 convening, convening and voting of this meeting comply with the provisions of the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other relevant laws, regulations and normative documents. The meeting was convened by the board of directors of the company and presided over by Ms. Luo Shaoying, chairman of the board.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 7 incumbent directors of the company and 7 present; 2. There are 3 supervisors in office and 3 present; 3. The Secretary of the board of directors attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on increasing the amount of guarantee provided by the company for affiliated enterprises
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 109004031099742728109000.2573 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of proposal: agree to oppose abstention
Number of votes (%) number of votes (%) number of votes (%)
1 about the company 20430271998642828109001.3572 0.0000 increased to joint venture
Enterprises provide support
Discussion on the insured amount
Case
（3） Explanation on the voting of proposals
Proposal 1 is a special resolution proposal, which has been approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the general meeting of shareholders. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai jintiancheng (Chongqing) Law Firm lawyer: Lin Ke, Li mi 2. Lawyer’s Witness conclusion:
The convening and convening procedures of the company’s first extraordinary general meeting in 2022 comply with the provisions of laws, regulations, normative documents such as the company law, the rules for the general meeting of shareholders of listed companies and the articles of association. The qualifications of the convener, the participants, the voting procedures and voting results of this general meeting 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.
Dima Holdings Co.Ltd(600565) March 2, 2022
