Securities code: Hna Technology Co.Ltd(600751) 900938 securities abbreviation: Hna Technology Co.Ltd(600751) Haike B Announcement No.: 2022010 Hna Technology Co.Ltd(600751)
Announcement of the resolution of the second 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: 143 Chongqing Road, Heping District, Tianjin (III) 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 87
Including: 80 shareholders of a shares
Number of shareholders of domestic listed foreign shares (B shares) 7
2. Total number of voting shares held by shareholders attending the meeting (shares) 863017622
Including: total number of shares held by A-share shareholders 861252785
Total number of shares held by domestic listed foreign shareholders (B shares) 1764837
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 297660
Among them: the proportion of A-share shareholders in the total number of shares (%) 297051
Proportion of shares held by domestic listed foreign shareholders in the total number of shares (%) 0.0609
（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. Mr. Jiang Tao, the Secretary of the board of directors, presided over the meeting. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. （5） Attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There were 6 incumbent directors of the company and 1 person attended. Mr. Zhu Yong, the director, Mr. Zhu Yingfeng, the independent director, Mr. Xiang Guodong, the independent director, Mr. Hu Zhengliang and Ms. Bai Jing, the independent director, were unable to attend the general meeting of shareholders due to epidemic prevention; 2. There were 3 in-service supervisors of the company, and one attended the meeting. Ms. Xue Yan, the supervisor, and Mr. Pang Lianyi, the supervisor, failed to attend the shareholders’ meeting due to epidemic prevention; 3. Mr. Jiang Tao, director and Secretary of the board of directors, attended the shareholders’ meeting, and Mr. Yu jiehui, President, attended the shareholders’ meeting as a nonvoting delegate. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on electing Mr. Yu jiehui as a director of the company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 85840928599669828388000.32964700 0.0006
B shares 1310358742481454479257519 0.0000
Common stock 85971964399617832932790.38164700 0.0006 total: 2. Name of proposal: proposal on electing Ms. fan Weiqing as a director of the company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
A shares 85840408599669228440000.33024700 0.0006
B shares 1310358742481454479257519 0.0000
Common shares totaled 85971444399617232984790.38224700 0.0006: (II) voting of shareholders with less than 5% involved in major matters
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
1 about the election of Mr. Yu Jie 627635865553932932793439694700 0.0492 Hui as the company
Director’s proposal
2 about the election of Fan Wei 627115865499632984793445124700 0.0492 Ms. Qing as the company
Director’s proposal
（3） Explanation on the voting of proposals
Separate vote counting of small and medium-sized investors: all proposals are those that require separate statistics of the voting results of small and medium-sized investors. See “(II) voting of shareholders involving major matters and less than 5% of shareholders” for the voting results. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai jintiancheng Law Firm lawyer: Feng Pengcheng, Chen Yuqian 2. Lawyer’s Witness conclusion: the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of attendees and conveners, and the voting procedures of the meeting are in line with the company law and the securities law The voting results are legal and valid in accordance with the provisions of laws, regulations and normative documents such as the rules of the general meeting of shareholders of listed companies, the articles of association and the rules of procedure of the general meeting of shareholders. 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.
Hna Technology Co.Ltd(600751) March 3, 2022
