Securities code: Zhuhai Cosmx Battery Co.Ltd(688772) securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022014 Zhuhai Cosmx Battery Co.Ltd(688772)
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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of shareholders' meeting: March 8, 2022
(II) place of the shareholders' meeting: meeting room 2, Zhuhai Cosmx Battery Co.Ltd(688772) office building, No. 209, Zhufeng Avenue, Jing'an Town, Doumen District, Zhuhai (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders who have restored their voting rights and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 54
Number of ordinary shareholders 54
2. The number of voting rights held by shareholders attending the meeting is 891895865
Number of voting rights held by ordinary shareholders 891895865
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
795018 cases (%)
The proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 795018 (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 shareholders' meeting was convened by the board of directors and presided over by the chairman Mr. Xu Yanming. The voting method adopted at the shareholders' meeting is a combination of on-site voting and online voting. The meeting was held in accordance with the company law of the people's Republic of China, the rules of the general meeting of shareholders of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents, the Zhuhai Cosmx Battery Co.Ltd(688772) articles of Association and the rules of procedure of Zhuhai Cosmx Battery Co.Ltd(688772) general meeting, and the resolutions of the meeting were legal and effective. (V) attendance of directors and supervisors
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Attendance of the Secretary of the board of directors; Attendance of other senior executives.
Mr. Niu Yuhong, deputy general manager and Secretary of the board of directors, attended the meeting. Mr. Liu Mingzhuo, deputy general manager and financial director, and Mr. Xie bin, deputy general manager, attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the renewal of the appointment of accounting firms
Outcome: adopted
Voting:
Agree to abstain
Type of shareholder proportional number of votes
（%） （%） （%）
Common stock 891876869999978189960.0022 0.0000
2. Proposal Name: proposal on the remuneration of directors of the company
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder proportional number of votes
（%） （%） （%）
Common stock 529638886999959215020.0041 0.0000
3. Proposal Name: proposal on the remuneration of supervisors of the company
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder proportional number of votes
（%） （%） （%）
Common stock 891874363999975215020.0025 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
I agree against abstention
case
Name of proposal proportion of votes order number of votes
(%) (%) number (%) No
1. Proposal on renewing the appointment of Certified Public Accountants 320067220999940189960.0060 0.0000
2. Proposal on the remuneration of directors of the company 296672202999928215020.0072 0.0000 (III) explanation on the voting of the proposal 1 Special resolution: none;
2. Proposal on separate vote counting for small and medium-sized investors: proposal 1 and proposal 2; 3. Proposals involving related shareholders' withdrawal from voting: proposal 2;
Proposal 2 Shareholders avoiding voting: Zhu Shenzhen Hepalink Pharmaceutical Group Co.Ltd(002399) Da Investment Co., Ltd., Zhuhai pumingda investment partnership (limited partnership), Zhuhai kaimingda investment partnership (limited partnership), Zhuhai huizeming investment partnership (limited partnership), Chongqing puruida Enterprise Management Co., Ltd., Zhuhai Jiyu investment partnership (limited partnership) Zhuhai Xuyu investment partnership (limited partnership), Zhuhai zegaopu investment partnership (limited partnership), Zhuhai Puyu investment partnership (limited partnership), Zhuhai Jiyu No. 2 investment partnership (limited partnership), Zhuhai Huajin alpha No. 3 equity investment fund partnership (limited partnership) Zhuhai huajinchuangying No. 8 equity investment fund partnership (limited partnership).
3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Shanghai Tongli law firm
Lawyer: Yu Zezhi, Li Qiong 2. Lawyer's Witness conclusion:
The convening and convening procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association, the qualifications of the participants and the convener of this meeting are legal and valid, the voting procedures of this meeting comply with the provisions of relevant laws and regulations and the articles of association, and the voting results of this meeting are legal and valid.
It is hereby announced.
Zhuhai Cosmx Battery Co.Ltd(688772) board of directors March 9, 2022
