Securities code: Xiamen King Long Motor Group Co.Ltd(600686) securities abbreviation: Xiamen King Long Motor Group Co.Ltd(600686) Announcement No.: pro 2022019 Xiamen King Long Motor Group Co.Ltd(600686)
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: April 8, 2022
（2） Venue of the general meeting of shareholders: Room 1 (III) of Xiamen King Long Motor Group Co.Ltd(600686) group, No. 69, Huli Avenue, Huli District, Xiamen 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 8
2. Total number of voting shares held by shareholders attending the meeting (shares) 308133567
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 429725
（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 convened by the board of directors and presided over by Mr. Xie Siyu, chairman of the company. The convening and convening procedures and voting methods of the meeting comply with the relevant 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 6 directors in office and 2 attended. Chen Jianye, Chen Wei, Huang Zhen and ye shenggene failed to attend the general meeting of shareholders on official business; 2. There were 3 supervisors in office and 1 attended the meeting. Ye Yuanhang and Huang Xuemin were unable to attend the general meeting of shareholders due to official business; 3. Ji Xiaojian, Secretary of the board of directors, attended the meeting; Senior management of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on providing financing guarantee for customers in 2022
Result of deliberation: voting:
Type of shareholder’s objection waiver
Proportion of votes (%)
15306667184 Shenzhen Zhongheng Huafa Co.Ltd(000020) 307099 A shares
2. Proposal Name: proposal on the company’s use of idle self owned funds for entrusted financial management in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 3076640679984764695000.1524 0.0000
3. Proposal Name: proposal on forward foreign exchange transactions of the company in 2022
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 3076640679984764695000.1524 0.0000
4. Proposal Name: proposal on daily related party transactions in 2022
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 764362219938954695000.6105 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 proposal on providing financing guarantee for customers 676646589337471500410663 0.0000 in 2022
2. In 2022, the company made 678646591079469500408921 0.0000 use idle self owned funds for investment
Proposal on entrusted financial management
3. Proposal on the company’s foreign exchange transaction of far 678646591079469500408921 0.0000 in 2022
4. Discussion on ordinary related party transactions with estimated date of 2022678646591079469500408921 0.0000
case
（3） Explanation on the voting of proposals
Proposal 4 proposal on daily related party transactions in 2022 is a related party transaction. The controlling shareholder of the company, Fujian Automobile Industry Group Co., Ltd., holds 231227846 shares of the company and avoids voting on this proposal. 3、 Lawyer’s Witness 1. Law firm witnessed at the shareholders’ meeting: Fujian Tianheng united law firm lawyers: Lin Lixing, Li Xinyu 2. Lawyer’s Witness conclusion:
The convening and convening procedures of this general meeting of shareholders of the company comply with the relevant provisions of the company law, rules of general meeting of shareholders, articles of association, rules of procedure of general meeting of shareholders and rules of online voting; The qualification of the personnel attending the general meeting of shareholders is legal and valid; The voting procedures and results of 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 Xiamen King Long Motor Group Co.Ltd(600686) 2022; 2. Legal opinion on the first extraordinary general meeting of shareholders in Xiamen King Long Motor Group Co.Ltd(600686) 2022 issued by Fujian Tianheng united law firm.
Xiamen King Long Motor Group Co.Ltd(600686) April 9, 2022
