Securities code: Arts Group Co.Ltd(603017) securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022019 Arts Group Co.Ltd(603017)
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 8, 2022
（2） Venue of the general meeting of shareholders: Atrium conference room (III) on the fourth floor of Arts Group Co.Ltd(603017) podium, No. 111, Bada street, Suzhou Industrial Park 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 25
2. The total number of voting shares held by shareholders attending the meeting (shares) is 153101579
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
549707% of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The extraordinary general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Feng Zhenggong, chairman of the board. The meeting was conducted by a combination of on-site voting and online voting. The convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 9 incumbent directors of the company and 6 attended. Director Bai Jianghong, director Zhang Yancheng and director Gao Hongzhou were unable to attend due to work reasons; 2. There are 3 supervisors in office and 3 present; 3. Mr. Hu Yixin, Secretary of the board of directors of the company, attended the meeting; Some senior managers of the company and lawyers hired by the company attended the meeting. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on Approving the signing of the equity purchase agreement between the company and its related party Zhonghengli Industrial Investment Co., Ltd. in Suzhou Industrial Park
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 215924331000000 0.0000 0.0000
2. Proposal Name: proposal on Amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
A shares 1531015791000000 0.0000 0.0000
3. Proposal Name: proposal on providing a guarantee amount of up to 195 million yuan for the wholly-owned subsidiary Arts Group Co.Ltd(603017) group central China headquarters (Hubei) Co., Ltd
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
A shares 1531015791000000 0.0000 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name proportion votes (%) votes (%) votes (%)
About Approving the company
With related parties
Zhongheng Industrial Park
1. Signed by Hengli Industrial Investment 141017011000000 0.0000 0.0000 Co., Ltd
Equity purchase agreement
Proposal of the conference
About being a wholly-owned subsidiary
3 company Arts Group Co.Ltd(603017) 141017011000000 0.0000 0.0000 group central China headquarters
(Hubei) Co., Ltd
The company provides the highest
195 million yuan
Discussion on guarantee amount
case
（3） Explanation on the voting of proposals
Suzhou saipu Growth Investment Management Co., Ltd., Feng Zhenggong, Zhang Jin, Zhang Yancheng, Bai Jianghong and Lu Xuejun need to avoid voting on proposal 1. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Guohao law firm (Shanghai) lawyer: Shao Zhen, Lin Hui 2. Conclusion of lawyer’s Witness:
Through on-site witness, our lawyer confirmed that the convening, convening procedures and voting methods of the general meeting of shareholders comply with the company law, securities law, rules of the general meeting of shareholders, articles of association and other relevant provisions, that the personnel attending the meeting have legal and effective qualifications, that the qualification of the convener is legal and effective, and that the voting procedures and results are true, legal and effective, The resolutions formed at this general meeting of shareholders are legal and valid. 4、 List of documents for reference 1. Resolutions of the first extraordinary general meeting of shareholders in Arts Group Co.Ltd(603017) 2022; 2. Legal opinion on the first extraordinary general meeting of shareholders of the company in 2022 issued by Guohao law firm (Shanghai);
Arts Group Co.Ltd(603017) March 9, 2022
