Henan Zhongyuan Expressway Company Limited(600020) : announcement of resolutions of the annual general meeting of shareholders in 2021

Securities code: Henan Zhongyuan Expressway Company Limited(600020) securities abbreviation: Henan Zhongyuan Expressway Company Limited(600020) Announcement No.: 2022031

Corporate bond Code: 143213 corporate bond abbreviation: 17

Corporate bond Code: 143495 corporate bond abbreviation: 18 Yugao 01

Corporate bond Code: 143560 corporate bond abbreviation: 18 Yugao 02

Henan Zhongyuan Expressway Company Limited(600020)

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: ordinary shareholders and preferred shareholders who have restored their voting rights and their shares in No. 6 (III), Jingnan 8th Road, Zhengzhou Economic and Technological Development Zone:

1. Number of shareholders and proxies attending the meeting 15

2. Total number of voting shares (shares) held by shareholders attending the meeting 1392940958

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

Proportion of total copies (%) 619808

（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. Ma chongzhong, chairman of the board. The meeting adopts open voting, including on-site voting and online voting. Some directors and supervisors attend the meeting by means of communication. The convening and convening procedures of the meeting shall comply with the 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 11 incumbent directors of the company and 7 attended the meeting. Chairman Ma chongzhong, directors Wang Hui, Guo benfeng and Feng Ke attended the on-site meeting; Independent directors Zhao Hulin, Li Huajie, song Gongli and independent director candidate Ma Shulong attended the meeting by means of communication; Directors Wang Tiejun, Chen Wei, Meng Jie and independent director Kang Zhuo due to work reasons

Did not attend the meeting. 2. There were 4 in-service supervisors of the company and 3 attended the meeting. Wang Yuanzheng, chairman of the board of supervisors, Wang Luosheng, supervisor and Gao Jianying, employee supervisor, attended the on-site meeting; Supervisor candidate Duan Yu attended the meeting by means of communication; Staff supervisor Fu Yunfeng did not attend the meeting due to work reasons. 3. Yang Yazi, Secretary of the board of directors, attended the meeting; Chief accountant Peng Wuhua attended the meeting as a nonvoting delegate. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the work report of the board of directors of the company in 2021

Result of deliberation: voting:

Shareholders agree against waiver