Securities code: 603690 securities abbreviation: Pnc Process Systems Co.Ltd(603690) Announcement No.: 2022-001
Pnc Process Systems Co.Ltd(603690)
Announcement on the resolution of the fifth 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 31, 2021
（2） Venue of the general meeting of shareholders: No. 170, Zihai Road, Minhang District, Shanghai (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 16
2. Total number of voting shares held by shareholders attending the meeting (shares) 88149589
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 27.6764
（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 presided over by Ms. Jiang Yuan, chairman of the board. The meeting adopted a combination of on-site voting and online voting. The convening and voting of the meeting shall comply with the provisions of the company law and other relevant laws, regulations, rules and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 5 directors in office and 5 present;
2. Three incumbent supervisors of the company and one attended the meeting. The supervisors Mr. Gu Weiping and Mr. Jiang Shanqing were unable to attend the meeting due to other important official duties; 3. Mr. Chai Xinming, Secretary of the board of directors, was unable to attend the meeting for some reason. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the extension of some raised investment projects and permanent replenishment of the surplus raised funds of a single project. Deliberation results: voting results:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 8814758999.997718000.00202000.0003
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Number of votes (%) number of votes (%) number of votes (%)
About partial raising
Project delay
1. Fund raising from savings of 1191534999.983218000.01512000.0017 and single project
Gold permanent recharge
Motion
（3） Explanation on the voting of proposals
Proposal 1 of the general meeting of shareholders is an ordinary resolution, which has been deliberated and adopted by more than 1 / 2 of the total number of effective voting shares held by shareholders or shareholder representatives attending the meeting.
3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Shanghai jintiancheng law firm lawyers: Zhang Xiaofeng, Dai min 2. Lawyer witness conclusion:
The lawyer of Shanghai jintiancheng law firm believes that the convening and convening procedures, convener qualifications, meeting attendance qualifications, meeting voting procedures and voting results of the fifth extraordinary general meeting of shareholders in 2021 are in line with the company law, rules for general meetings of listed companies and other laws and regulations The relevant provisions of the rules and other normative documents and the articles of association 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.
Pnc Process Systems Co.Ltd(603690) January 4, 2022
