Xinte Electric: resolution of the general meeting of shareholders of the company on the issuance and listing

Xinte Electric: resolution of the general meeting of shareholders of the company on the issuance and listing New Hua Du Supercenter Co.Ltd(002264) Special Electric Co., Ltd. (hereinafter referred to as “the company”) The 2019 annual general meeting of shareholders was held in the company’s conference room on April 30, 2020. 44 shareholders and shareholder representatives attended the general meeting, representing 184174.370 shares with voting rights, accounting for 99.17% of the total shares of the company. The meeting was convened by the board of directors and presided over by Mr. Tan Yong, chairman of the board of directors. The company’s directors, independent directors, supervisors, senior executives and the Secretary of the board of directors attended or attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China, relevant laws, regulations and the articles of association. The meeting considered the following proposals and made the following resolutions. 1. The proposal on the work report of the board of directors in 2019 was considered and adopted. The proposal agreed to 184174.370 shares, accounting for 100% of the total voting shares of shareholders attending the meeting, opposed 0 shares, accounting for 0% of the total voting shares of shareholders attending the meeting, abstained 0 shares, accounting for 0% of the total voting shares of shareholders attending the meeting: the voting result was passed