600338: announcement of resolutions of the first extraordinary general meeting of shareholders in 2022

Securities code: 600338 securities abbreviation: Tibet Summit Resources Co.Ltd(600338) Announcement No.: 2022-002 Tibet Summit Resources Co.Ltd(600338)

Announcement of resolutions 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

1、 Convening and attendance of the meeting

(1) Time of convening the general meeting of shareholders: January 10, 2022

(2) Venue of the shareholders' meeting: 4th floor, No. 305 Liuying Road, Jing'an District, Shanghai

(3) Shareholders of ordinary shares and preferred shares whose voting rights have been restored and their shares held at the meeting:

1. Number of shareholders and proxies attending the meeting 48

2. The total number of voting shares (shares) held by shareholders attending the meeting is 396774470

3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares

Proportion of 43.4007 copies in total (%)

(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 general meeting of shareholders was convened by the board of directors of the company, and the on-site meeting was presided over by Mr. Huang Jianrong, chairman of the company. The meeting adopts a combination of on-site voting and online voting. Online voting is carried out through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange. The convening, convening and voting methods of this 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. 7 directors in office of the company and 7 attended (5 attended by video);

2. There are 3 supervisors in office and 3 present;

3. Hu Handong, Secretary of the board of directors and vice president of the company, attended the shareholders' meeting; Vice president Huang Yating, general manager

Geologist Ren Xiaohua (video mode) and chief financial officer Zhang Shuxiang attended the shareholders' meeting as nonvoting delegates; Wang Xibing, President of the company, was absent from the shareholders' meeting due to work reasons. (1) Non cumulative voting proposal 1. Name of proposal: phase I stock ownership plan (Draft) of the company's medium and long-term employee stock ownership plan. Deliberation results: voting results:

Types of shareholders agree against waiver

Proportion of votes (%) proportion of votes

(%) (%)

A shares 396553470 99.9443 221000 0.0557 0.0000

2. Proposal Name: proposal on formulating the management measures for the first phase of medium and long-term employee stock ownership plan

Outcome: adopted

Voting:

Agree against waiver

Proportion of votes of shareholders (%) proportion of votes

(%) (%)

A shares 396552970 99.9441 221500 0.0559 0.0000

3. Proposal Name: proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the first phase of the medium and long-term employee stock ownership plan

Outcome: adopted

Voting:

Agree against waiver

Proportion of votes of shareholders (%) proportion of votes

(%) (%)

A shares 396552970 99.9441 221500 0.0559 0.0000

(2) Voting of less than 5% of shareholders involved in major issues

The motion agreed to oppose abstention

No. proposal name vote proportion (%) vote proportion (%)

The motion agreed to oppose abstention

No. proposal name vote proportion (%) vote proportion (%)

1. Medium and long term employees of the company

The first 5312658 96.01% 221000 3.99% 0 phase of the shareholding plan (Draft)

(case)

2. On the formulation of medium and long term

5312158 96.00% 221500 4.00% 0 phase I of employee stock ownership plan

Management measures

3. Proposal for shareholders' meeting

The board of directors authorizes the office of the board of directors

The first phase of 5312158 96.00% 221500 4.00% 0 shares held by medium and long-term employees

Matters related to stock ownership plan

Motion on item

2、 Lawyer witness

1. Law firm witnessed at the shareholders' meeting: Guohao law firm (Shanghai)

Lawyers: Shao Zhen, Lin Hui

2. Lawyer's Witness conclusion:

Through on-site witness, our lawyers confirmed the convening, convening procedures and voting methods of the general meeting of shareholders

Comply with the company law, the securities law, the rules of the general meeting of shareholders, the articles of association and other relevant provisions, and attend the meeting

The meeting personnel have legal and effective qualifications, the convener's qualifications are legal and effective, the voting procedures and results are true, legal and effective, and the resolutions formed by this shareholders' meeting are legal and effective.

3、 Directory of documents for future reference

1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and the Secretary of the board of directors and stamped with the official seal;

2. A legal opinion signed and sealed by the director of the witnessed law firm.

It is hereby announced.

Tibet Summit Resources Co.Ltd(600338)

January 11, 2022

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