Securities code: Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) securities abbreviation: Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) Announcement No.: 2022020 Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd
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: meeting room (III) on the second floor of the company, No. 55, group 1, Xinnong, Ledu Town, Emeishan City, Sichuan Province 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 10
2. The total number of voting shares held by shareholders attending the meeting (shares) is 71853284
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 205889
（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. The meeting adopts the combination of on-site voting and online voting. Mr. Liang Fei, chairman of the company, presided over the meeting. The convening and voting methods of the meeting shall comply with the relevant provisions of the company law and the articles of association. （5） Attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There were 7 incumbent directors of the company and 3 attended the meeting. Mr. Zhao Zhibin, the director, and Mr. Liu Min, Mr. He Zhiyong and Mr. Xia Qibin, the independent directors, did not attend the meeting due to the epidemic situation; 2. There were 3 supervisors in office and 2 attended the meeting. Ms. Li Yu, the supervisor, did not attend the meeting due to the epidemic situation; 3. Mr. Yang Ye, Secretary of the board of directors, attended the meeting; Mr. Hu Yaojun, deputy general manager, attended the meeting as a nonvoting delegate. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: work report of the board of directors of the company in 2021
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 71813684999448186000.0258210000.0294
2. Proposal Name: work report of the board of supervisors of the company in 2021
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 718136849994488600 0.0119310000.0433
3. Proposal Name: the company’s 2021 financial final account and 2022 financial budget report
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 71813684999448186000.0258210000.0294
4. Proposal Name: full text and summary of the company’s 2021 Annual Report
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 718136849994488600 0.0119310000.0433
5. Proposal Name: proposal on the company’s annual profit distribution and capital reserve increase in 2021
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 71813684999448186000.0258210000.0294
6. Proposal Name: proposal on the explanation of the company’s external guarantee
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 71813684999448186000.0258210000.0294
7. Proposal Name: proposal on formulating the company’s shareholder dividend return plan (20222024)
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 71813684999448186000.0258210000.0294
8. Proposal Name: proposal on the company’s 2022 annual financing limit estimation and guarantee matters
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 71813684999448186000.0258210000.0294
9. Proposal Name: proposal on Amending the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 718136849994488600 0.0119310000.0433
10. Proposal Name: 2021 annual report of independent directors of the company
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 71813684999448186000.0258210000.0294
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 company 202141900514110186 Bosun Co.Ltd(002282) 20210 Jiangsu Tongda Power Technology Co.Ltd(002576) 70
Annual profit
Distribution and capital
Conversion of accumulation fund to increase
Motion
2. The company’s external guarantee for 41900514110186 Bosun Co.Ltd(002282) 20210 Jiangsu Tongda Power Technology Co.Ltd(002576) 70
Explanatory proposal
3 about the company 41900514110186 Bosun Co.Ltd(002282) 20210 Jiangsu Tongda Power Technology Co.Ltd(002576) 702022
Advance of financing limit
Taking into account the guarantee
Motion on item
4 about revising 419005141108600 10552131000380369 company seal
The motion of the agenda
（3） The relevant information on the voting of the proposal shows that the proposals 8 and 9 of the general meeting of shareholders are special resolutions, which have been adopted by more than two-thirds of the voting rights held by the shareholders and shareholder representatives who have participated in the meeting and have the right to vote; Other proposals are ordinary resolutions, which have been adopted by more than half of the voting rights held by the shareholders and shareholder representatives who have participated in the meeting and have voting rights.
3、 Lawyer’s Witness 1. The law firm witnessed the shareholders’ meeting: Taihe law firm lawyers: Shu Mingjie and Zhang Xiaoxiao 2. Lawyer’s Witness conclusion: the lawyer believes that: the convening and convening procedures of the company’s shareholders’ meeting, the qualifications of the participants The qualifications of the convener of the general meeting of shareholders and the voting procedures of the general meeting of shareholders are in line with the provisions of the company law, the rules of the general meeting of shareholders, the articles of association and other relevant laws and regulations. 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; 3. Other documents required by the exchange.
Sichuan Golden Summit (Group) Joint-Stock Co.Ltd(600678) (Group) Co., Ltd. May 20, 2022
