Chongqing Sokon Industry Group Stock Co.Ltd(601127) : announcement of resolutions of the 2021 annual general meeting of shareholders

Securities code: Chongqing Sokon Industry Group Stock Co.Ltd(601127) securities abbreviation: Chongqing Sokon Industry Group Stock Co.Ltd(601127) Announcement No.: 2022054

Convertible bond Code: 113016 convertible bond abbreviation: Xiaokang convertible bond

Chongqing Sokon Industry Group Stock Co.Ltd(601127)

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 motion at this meeting: None

1、 Convening and attendance of the meeting

（1） Time of the general meeting of shareholders: May 20, 2022

（2） Place of the general meeting of shareholders: the company’s conference room

（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:

1. Number of shareholders and proxies attending the meeting 24

2. The total number of voting shares (shares) held by shareholders attending the meeting is 512621327

3. The number of voting shares held by the shareholders attending the meeting is shown in the table below

376940 proportion of total voting shares (%)

（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 the chairman, Mr. Zhang Zhengping. The meeting adopts a combination of on-site voting and online voting. The convening, convening and voting methods of this general meeting of shareholders comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies of China Securities Regulatory Commission, the guidelines for self-discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and other laws and regulations, as well as the Chongqing Sokon Industry Group Stock Co.Ltd(601127) articles of Association (hereinafter referred to as the “articles of association”).

（5） Attendance of directors, supervisors and Secretary of the board of directors of the company

1. There were 12 directors in office and 6 attended the meeting. The directors of the company, Mr. You Zheng, Mr. Li Wei, Mr. Zhou Changling, independent directors, Mr. Fu Yuwu, Mr. Liu Kaixiang and Mr. Liu Bin, were unable to attend the meeting due to business;

2. There were 3 in-service supervisors of the company and 2 were present. Mr. Hu Weidong, the supervisor of the company, was unable to attend due to business

This meeting;

3. Ms. Shen Wei, Secretary of the board of directors, attended the meeting, and some senior executives attended the meeting as nonvoting delegates.

2、 Deliberation of proposals

（1） Non cumulative voting motion

1. Proposal Name: work report of the board of directors in 2021

Outcome: adopted

Voting:

Shareholders agree against waiver