Securities code: Ginwa Enterprise (Group) Inc(600080) securities abbreviation: Ginwa Enterprise (Group) Inc(600080) Announcement No.: lin2022020 Jinhua Enterprise (Group) Co., Ltd
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） Venue of the general meeting of shareholders: 42nd floor (III), North building, phase III, wealth center, Gaoxin Third Road, Xi'an, Shaanxi 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 32
2. Total number of voting shares held by shareholders attending the meeting (shares) 134429211
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 360139
（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 meeting was convened by the board of directors of the company and held by combining on-site and online voting. The meeting was presided over by the chairman, Mr. Xing Yajiang. The on-site meeting adopts the method of open ballot. The convening, convening and voting methods of this meeting comply 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 3 supervisors in office and 3 present; 3. Mr. Sun Ming, Secretary of the board of directors, attended the meeting; Other executives of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: Amendment to the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 104353611776271300 China Vanke Co.Ltd(000002) 23165756000.0564
2. Proposal Name: proposal on shareholders' proposal to replace supervisors and by election supervisors
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 134353611999437 0 0756000.0563 (II) voting of cumulative voting proposal 1. Proposal on adding 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 (%)
3.01 Xing boyue 72795208541513 yes
3.02 Wang Xing 1344844101 Shenyang Machine Tool Co.Ltd(000410) yes
3.03 Wanqing 60152 Dalian Morningstar Network Technology Co.Ltd(002447) 462 no
2. Proposal on adding 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 (%)
4.01 Zhao Ge 133667410994333 yes
4.02 Yike 133657410994258 yes
3. Proposal on adding supervisors
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 (%)
5.01 Ma Bin 133799010995312 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 (%)
1 amendment to the articles of association 41086632998163 0756000.18
2 about the shareholder's proposal 41086632998163 0756000.18 replacement of supervisors and supplementary
Proposal on the election of supervisors
3. Election of directors
Motion
3.01 Xing boyue 13158904319683
3.02 Wang Xing 675867561641960
3.03 Wanqing 1520020.3692
4. On electoral independence
Director's proposal
4.01 Zhao Ge 40400431981492
4.02 Yike 40390431981249
5. Election of supervisors
Motion
5.01 Ma Bin 40532031984689
（4） There is no explanation about the voting of the proposal. III. witness of lawyers 1. Law firm witnessed by the shareholders' meeting: Shaanxi Boshuo law firm lawyers: Yang Le, Jia Xiaoqi 2. Conclusion of lawyer witness:
The convening and convening procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, normative documents and the articles of Association; The qualifications of attendees and conveners are legal and valid; The voting procedures and results of the 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; 3. Other documents required by the exchange.
Jinhua Enterprise (Group) Co., Ltd. March 5, 2022
