Securities code: 600229 securities abbreviation: Qingdao Citymedia Co.Ltd(600229) Announcement No.: 2022-004
Qingdao Citymedia Co.Ltd(600229)
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. Convening and attendance of the meeting
（1） Time of convening the general meeting of shareholders: January 14, 2022
（2） Venue of the general meeting of shareholders: conference room (III), 2f, publishing building, 182 Haier Road, Laoshan District, Qingdao 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 5
2. Total number of voting shares held by shareholders attending the meeting (shares) 416736281
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 59.3560
（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 presided over by Mr. Wang Weida, chairman of the company. Voting at the general meeting shall be conducted by the combination of open voting and online voting, which shall comply with the provisions of laws, regulations and normative documents such as the company law, the articles of association, the stock listing rules of Shanghai Stock Exchange, the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and so on. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 11 directors in office and 11 present, including 9 on-site and 2 communication participants;
2. There are 3 supervisors in office and 3 present; 3. Mr. Zhang Yitao, Secretary of the board of directors, attended the meeting and made records. All other senior executives of the company attended the meeting as nonvoting delegates. 2、 Proposal deliberation (I) cumulative voting 1. Proposal on the addition of independent directors
The number of votes obtained for the name of the proposal and the proportion of votes obtained in the number of votes to whether the voting right is valid at the meeting (%)
1.01 elect Mr. Liu Jianhua as the independent director of the company 412736281 99.0401 yes
1.02 elect Mr. Xu Donggen as the independent director of the company 411736281 98.8002 yes
1.03 elect Mr. Li Tiangang as the independent director of the company 411736281 98.8002 yes
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
S / N votes proportion (%) votes proportion (%)
1.01 election of Mr. Liu Jianhua 38544590 90.5980
He is an independent director of the company
1.02 election of Mr. Xu Donggen 37544590 88.2476
He is an independent director of the company
1.03 election of Mr. Li Tiangang 37544590 88.2476
He is an independent director of the company
（3） Explanation on the voting of proposals
The company consolidated and counted the voting results of on-site voting and online voting. The proposal of the meeting was passed, and the three independent director candidates Liu Jianhua, Xu Donggen and Li Tiangang were elected. 3、 Lawyer's Witness 1. Law firm witnessed at the shareholders' meeting: Shandong Guoyao Qindao (Qingdao) law firm lawyers: Zhao Yannan and Cao Yanhong 2. Lawyer's Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the company's first extraordinary general meeting of shareholders in 2022, the qualifications of participants, the qualifications of conveners, the voting procedures and voting results of the meeting comply with the provisions of laws, regulations and the articles of association, and all resolutions adopted at the general meeting of shareholders are legal and effective. 4、 List of documents for reference 1. Resolutions of the company's first extraordinary general meeting in 2022; 2. Legal opinion of Shandong Guoyao Qindao (Qingdao) law firm on the company's first extraordinary general meeting in 2022.
Qingdao Citymedia Co.Ltd(600229) January 15, 2022
