Securities code: 601012 securities abbreviation: Longi Green Energy Technology Co.Ltd(601012) Announcement No.: Lin 2022-006 Longi Green Energy Technology Co.Ltd(601012)
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） Place of the general meeting of shareholders: conference room of the company’s headquarters, No. 8369, Shangyuan Road, Xi’an Economic and Technological Development Zone
（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 747
2. Total number of voting shares held by shareholders attending the meeting (shares) 2557915517
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 47.2555
（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 of the company and presided over by Mr. Zhong Baoshen, chairman of the board. The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules of Shanghai Stock Exchange, the detailed rules for the implementation of online voting at the general meeting of shareholders of companies listed on Shanghai Stock Exchange and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Mr. Liu Xiaodong, Secretary of the board of directors of the company, attended the meeting.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on daily connected transactions expected in 2022
Outcome: adopted
Voting:
Agree against waiver
Type of shareholders proportion of votes proportion of votes proportion of votes
（%） （%） （%）
A shares 2466933347 99.9544 40220 0.0016 1085960 0.0440
2. Proposal Name: proposal on the prediction of new financing guarantees in 2022
Outcome: adopted
Voting:
Shareholders agree against waiver
Type vote proportion vote proportion vote proportion
（%） （%） （%）
A shares 2296482996 89.7795 260346561 10.1781 1085960 0.0425
3. Proposal Name: proposal on changing the registered capital and amending the articles of Association
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes proportion of votes proportion of votes
（%） （%） （%）
A shares 2555040694 99.8876 1748263 0.0683 1126560 0.0440
（2） Voting of less than 5% of shareholders involved in major issues
The motion agreed to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
About 2022
1 1115588964 99.8992 40220 0.0036 1085960 0.0972 proposal for daily connected transactions
About new in 2022
2 financing guarantee is expected to be 855282623 76.5891 260346561 23.3136 1085960 0.0972
（3） Explanation on the voting of proposals
The first proposal above involves related party transactions, and related shareholders Zhong Baoshen and Li Chunan have avoided voting; above
Proposals 2 and 3 are special resolutions, and more than 2 / 3 of the total voting shares present at the meeting have passed
Yes.
3、 Lawyer witness
1. Law firm witnessed at the shareholders’ meeting: Beijing Zhonglun law firm
Lawyers: Liu Jia, Chen Yiwen
2. Lawyer’s Witness conclusion:
The legal representative of Beijing Zhonglun law firm witnessed and issued a legal opinion on the general meeting of shareholders. The opinion holds that the convening and convening procedures, convener qualifications, attendees’ qualifications, voting procedures and voting results of the company’s first extraordinary general meeting of shareholders in 2022 comply with the provisions of laws, regulations and the articles of association, The resolutions of the general meeting of shareholders of the company are legal and valid.
4、 Directory 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 Shanghai Stock Exchange.
Longi Green Energy Technology Co.Ltd(601012) January 11, 2022
