Securities code: Inner Mongolia Eerduosi Resources Co.Ltd(600295) securities abbreviation: Inner Mongolia Eerduosi Resources Co.Ltd(600295) Announcement No.: pro 2022009 Inner Mongolia Eerduosi Resources Co.Ltd(600295)
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） Date of shareholders’ meeting: February 2023
（2） Venue of the general meeting of shareholders: conference room (III), 8th floor, administrative center, Hantai Industrial Park, Dongsheng District, Inner Mongolia Inner Mongolia Eerduosi Resources Co.Ltd(600295) ordinary shareholders attending the meeting and preferred shareholders restoring voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 32
Including: number of A-share shareholders 6
Number of shareholders of domestic listed foreign shares (B shares) 26
2. Total number of voting shares held by shareholders attending the meeting (shares) 853061713
Including: total number of shares held by A-share shareholders: 802568094
Total number of shares held by domestic listed foreign shareholders (B shares) 50493619
3. The number of voting shares held by shareholders attending the meeting accounted for 597404 of the company’s voting shares
Proportion of total number of copies (%)
Among them: the proportion of A-share shareholders in the total number of shares (%) 562043
Proportion of shares held by domestic listed foreign shareholders in the total number of shares (%) 3.5361
（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 voting method of this meeting complies with the provisions of the company law and the articles of association. The meeting was held by Chairman Wang Zhen
Madam President.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 9 attended the meeting. The directors Mr. Li Zhongqiu and Mr. Guo Sheng attended the meeting on site,
Other directors attended the meeting by video;
2. There were 3 supervisors in office and 3 attended the meeting. The supervisors Mr. Kang Lijun and Mr. Liu Guangjun participated in the meeting on site
Mr. Zhao Yufu, chairman of the board of supervisors, attended the meeting by video;
3. Mr. Zhang Lei, general manager of the company, Mr. Wang Peng, deputy general manager, Mr. Guo Sheng, Secretary of the board of directors and assistant general manager
Mr. Li Wang Guisheng attended the meeting on site; Mr. Zhang Xiaohui, deputy general manager and Liu Jianguo, chief financial officer of the company
Mr. attended the meeting by video.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on providing loan guarantee for subsidiaries
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 80143055199858211375430.1418 0 0
B shares 50493619100 0
Total ordinary shares: 85192417099866611375430.1334 0
（2） Cumulative voting and voting of proposals
2. Proposal on changing some non independent directors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
2.01 Mr. Wang Peng 851740871998451 yes
2.02 Mr. Lu Weidong 851726071998434 yes
2.03 Mr. Zhang Lei 851740871998451 yes
（3） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about providing loans to subordinate subsidiaries 7651764198535111375431.4649 0
Guarantee proposal
2.01 Mr. Wang Peng 76334342982990
2.02 Mr. Lu Weidong 76319542982800
2.03 Mr. Zhang Lei 76334342982990
（4） Explanation on the voting of proposals
nothing
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Beijing JUNHE law firm
Lawyers: Liu Jing, Gao Rui
2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of on-site attendants and conveners, as well as the voting procedures, comply with the relevant provisions of laws, regulations and the articles of association, and the resolutions of the general meeting of shareholders thus made are legal and effective. 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.
Inner Mongolia Eerduosi Resources Co.Ltd(600295) March 4, 2022
