Securities code: Henan Zhongfu Industrial Co.Ltd(600595) securities abbreviation: St Zhongfu Announcement No.: 2022010
Henan Zhongfu Industrial Co.Ltd(600595)
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 4, 2022
（2） Place of the shareholders’ meeting: the company’s conference room (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 20
2. Total number of voting shares (shares) held by shareholders attending the meeting 1220712007
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 311211
（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. This shareholders’ meeting is presided over by Mr. Ma Wenchao, chairman of the company. This shareholders’ meeting adopts a combination of on-site voting and online voting, which is in line with the company law, securities law, rules of shareholders’ meeting and other laws, regulations and normative documents as well as the relevant provisions of the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Ms. Yang Ping, Secretary of the board of directors, Mr. Zhang Fengguang, Mr. Wang Li, deputy general manager and Lang Liu, chief accountant of the company
Ms. Yi attended the meeting as a nonvoting delegate. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on the guarantee provided by the company and its holding subsidiaries for Guangyuan Linfeng Aluminum Power Co., Ltd
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Result of deliberation: voting:
Shareholders agree against waiver
Type vote proportion vote proportion vote proportion (%) (%)
A shares 118035996296694360591640.4963342928812.8094
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
About the company and holding
The subsidiary is Guangyuan City
1 proposal of Linfeng Aluminum Power Co., Ltd. 6268172060836160591645.880834292881332831 company to provide guarantee
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（3） Explanation on the voting of proposals
The proposal submitted to the shareholders’ meeting for deliberation and voting is a special resolution proposal, which is passed when the number of affirmative votes reaches more than two-thirds of the total number of valid voting shares of the meeting. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Shanghai SHANGZHENG Hengtai law firm lawyers: Cheng Xiaoming, Tian Yun 2. Conclusion of lawyer witness:
Convening and convening procedures of the company’s general meeting of shareholders; Qualifications of the personnel attending the general meeting of shareholders; The qualification of the convener of the general meeting of shareholders; The voting procedures and results of this general meeting of shareholders comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders and other laws, regulations and normative documents as well as the articles of association. The voting result is 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 company’s seal; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Henan Zhongfu Industrial Co.Ltd(600595) March 4, 2022
