Securities code: 600050 securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2021-106 China United Network Communications Limited(600050)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
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. Convening and attendance of the meeting
（1） Time of convening the general meeting of shareholders: December 30, 2021
（2） Venue of the general meeting of shareholders: building China United Network Communications Limited(600050) (III), No. 21, Financial Street, Xicheng District, Beijing ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies present 66
2. Total number of voting shares (shares) held by shareholders attending the meeting 17110619875
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
fifty-six point one four zero seven
Proportion 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 fourth extraordinary general meeting of shareholders of the company in 2021 adopts a combination of on-site voting and online voting to consider relevant proposals. This general meeting of shareholders is convened by the China United Network Communications Limited(600050) board of directors and presided over by Mr. Chen Zhongyue, director and President of the company. The voting method is in line 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 were 11 incumbent directors of the company and 2 attended the meeting. The directors Mr. Liu Liehong, Mr. Wang Junhui, Mr. Lu Shan, Mr. Wang Haifeng, Mr. Zhang Jianfeng, Mr. Wu Xiaogen, Mr. Gu Jiadan, Mr. Bao shuowang and Mr. Tong Guohua did not attend the meeting due to other arrangements;
2. There were 3 in-service supervisors of the company and one attended the meeting. Mr. Li Zhen, chairman of the board of supervisors, and Ms. Fang Xiangming, supervisor, did not attend the meeting due to other arrangements; 3. Mr. Liu Liehong, the chairman acting as the Secretary of the board of directors, did not attend the meeting due to other arrangements. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on adding Mr. Wang Junzhi as a director of the company
Outcome of deliberations: votes adopted:
Agree against waiver
Types of shareholders
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
A shares 17091828511 99.8902 186263640.1089 1650000.0009
2. Proposal Name: proposal on adding Mr. Wang peinuan as a director of the company
Outcome of deliberations: votes adopted:
Agree against waiver
Types of shareholders
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
A shares 1709181721199.8901 186263640.10891763000.0010
3.00 proposal on Revision of corporate governance system 3.01 proposal Name: proposal on Revision of articles of Association
Outcome of deliberations: votes adopted:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 1688910159098.7054 2213083851.2934 2099000.0012
3.02 proposal Name: proposal on Amending the rules of procedure of the board of directors
Outcome of deliberations: votes adopted:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 1695460873499.0882 1558011410.9106 2100000.0012
4. Proposal Name: proposal on repurchase and cancellation of restricted shares of some incentive objects of the first phase of restricted stock plan deliberation results: voting results:
Agree against waiver
Types of shareholders
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
A shares 1711006477599.99684803000.0028748000.0004
（2） Voting of less than 5% of shareholders involved in major issues
The motion agreed to oppose abstention
No. proposal name
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
About adding Wang Jun
1. Proposal that Mr. Zhi is a director of the company 218179836299.1461186263640.84641650000.0075
About adding Wang Pei
2. Proposal that Mr. Wen is the director of the company 218178706299.1456186263640.84641763000.0080
On the revision of the public
3.01 proposal on 197907144189.933722130838510.05682099000.0095 matters related to the articles of association of the company
On Amending the board of directors
3.02 proposal on the rules of procedure of the board meeting 204457858592.91051558011417.08002100000.0095
About repurchase cancellation
Initial restricted shares
4. Restriction of excitation objects in the part of excitation plan 220003462699.97484803000.0218748000.0034
Stock proposal
（3） Notes on the voting of motions 1. Motions 1 and 2 have been passed. Mr. Wang Junzhi and Mr. Wang peinuan were elected as directors of the seventh board of directors of the company. 2. Bill 3.01, Bill 3.02 and bill 4 are special resolutions, which have been adopted by more than two-thirds of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Beijing Tongshang law firm lawyers: Zhan Yue, Tian Jun 2. Conclusion of lawyer witness:
The convening and convening procedures of the general meeting of shareholders comply with the provisions of the company law, the securities law, the rules for the general meeting of shareholders of listed companies and other relevant laws and regulations, as well as the articles of association. The qualifications of the attendees and conveners are legal and valid, and the voting procedures and voting results of the general meeting of shareholders 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.
China United Network Communications Limited(600050) December 30, 2021
