Securities code: Arts Group Co.Ltd(603017) securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022035 Arts Group Co.Ltd(603017)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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: May 20, 2022
（2） Venue of the general meeting of shareholders: Atrium conference room (III) on the fourth floor of Arts Group Co.Ltd(603017) podium, No. 111, Bada street, Suzhou Industrial Park 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 17
2. Total number of voting shares (shares) held by shareholders attending the meeting 139389143
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
500473% of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc.
The annual general meeting of shareholders was convened by the board of directors of the company and presided over by Mr. Feng Zhenggong, chairman of the board. The meeting was conducted by a combination of on-site voting and online voting. The convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and effective. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 9 directors in office and 7 present. Directors Gao Hongzhou and Bai Jianghong ask for leave due to work reasons;
2. There are 3 supervisors in office and 3 present;
3. Mr. Hu Yixin, Secretary of the board of directors of the company, attended the meeting in person; Some executives of the company and lawyers hired by the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: work report of the board of directors in 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
2. Proposal Name: work report of the board of supervisors in 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A-share 13938574399997534 Shenzhen Tellus Holding Co.Ltd(000025) 000003. Proposal Name: financial statement report of 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
4. Proposal Name: financial budget report of 2022
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
5. Proposal Name: 2021 annual profit distribution plan
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 13938574399997534 Shenzhen Tellus Holding Co.Ltd(000025) Shenzhen Zhenye(Group)Co.Ltd(000006) . Title of proposal: 2021 annual report of independent directors
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
7. Proposal Name: annual report of 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
8. Proposal Name: proposal on the remuneration of directors and supervisors in 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
9. Proposal Name: proposal on the company’s plan to apply to the bank for comprehensive credit of no more than RMB 2 billion
Outcome: adopted
Voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
10. Proposal Name: proposal on the provision for asset impairment in 2021
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
1393400990 Zhejiang Hisoar Pharmaceutical Co.Ltd(002099) 0.9903875 shares
11. Proposal Name: proposal on renewing the appointment of accounting firms
Result of deliberation: voting:
Agree against abstention
Types of shareholders
Proportion of votes (%)
A shares 1393857439999753400 0.0025 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name
Proportion of votes (%)
5 profit distribution plan for 202132168299989443400 0.1056 0.0000
8 about 202132168299989443400 0.1056 0.0000
Directors and supervisors
Salary proposal
About 2021
Provision for impairment of assets 32168299989443400 0.1056 0.0000 withdrawn 10 times
bill
About the renewal meeting
11. Proposal of Jishi firm 32168299989443400 0.1056 0.0000 (III) no explanation on the voting of the proposal. III. lawyer’s Witness 1. Law firm witnessed by this shareholders’ meeting: Guohao law firm (Shanghai) lawyer: Liu Zhonggui, Meng Yingying 2. Conclusion of lawyer’s Witness:
Through witness, our lawyer confirmed that the convening, convening procedures and voting methods of the general meeting of shareholders comply with the relevant provisions of the company law, the securities law, the rules of the general meeting of shareholders and the articles of association. The personnel attending the meeting 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 the general meeting of shareholders are 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;
Arts Group Co.Ltd(603017) May 21, 2022
