Securities code: Datang Huayin Electric Power Co.Ltd(600744) securities abbreviation: Datang Huayin Electric Power Co.Ltd(600744) Announcement No.: 2022015
Datang Huayin Electric Power Co.Ltd(600744)
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 13, 2022
（2） Venue of the general meeting of shareholders: conference room a409, headquarters of Bank of China, No. 35 heishipu Road, Tianxin District, Changsha (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 32
2. The total number of voting shares (shares) held by shareholders attending the meeting is 779851979
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 (%) 437842
（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 voting method of the meeting shall comply with the provisions of the company law and the articles of association. The meeting was presided over by chairman he Zibo. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. 11 directors in office of the company and 7 attended the meeting. Chairman he Zibo, directors Chen Ziqiang, Miao Shichang, Peng Jiangang, Liu Donglai, Xu Liping and Xie Li attended the meeting. Directors Liu Quancheng, sun Yanwen, Wang Junqi and Chu riting did not attend the meeting due to work reasons; 2. There were 7 in-service supervisors of the company and 3 attended the meeting. Supervisors Liang Cuixia, Wang Mingheng and Zheng Bingwen attended the meeting. Supervisors Huo Yuxia, Liu liming, Tang Dengguo and Xiao Jun did not attend the meeting due to work reasons; 3. General manager Chen Ziqiang, deputy general managers Li Yuqi, Wang Jicai, Secretary of the board of directors, chief accountant and general counsel Kang Yongjun attended the meeting. 2、 Proposal deliberation (I) non cumulative voting proposal 1. Proposal Name: proposal on Amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 77836867999809714765000.18936800 0.0010
2. Proposal Name: proposal on signing the entrusted management agreement with related parties
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 171009708999718415000.02436800 0.0040
3. Proposal Name: proposal on related party transactions such as renewal of real estate from related parties
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 170967808999473834000.04886800 0.0040
（2） Cumulative voting 4. Proposal on the appointment and removal of directors of the company
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
4.01 yeheyun 778254649997951 yes
（3） 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 (%)
4.01 yeheyun 70 0.0043
（4） Explanation on the voting of proposals
Proposal 1 is a special resolution proposal, which has been adopted by more than two-thirds of the total effective voting rights of the general meeting of shareholders. 3、 Lawyer's Witness 1. Law firm witnessed at the shareholders' meeting: Hunan Renhe law firm lawyers: Yang Yaqing and Yu Lei 2. Lawyer's Witness conclusion:
Datang Huayin Electric Power Co.Ltd(600744) the convening and convening procedures of the first extraordinary general meeting of shareholders in 2022, the qualifications of the convener and attendees of the meeting, the voting methods, procedures and voting results of the meeting are in line with the relevant provisions of the current laws, regulations, normative documents and the articles of association of China; The relevant resolutions adopted by the company's first extraordinary general meeting in 2022 are true, legal and effective. 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.
Datang Huayin Electric Power Co.Ltd(600744) April 14, 2022
