Securities code: 603007 securities abbreviation: St huawang Announcement No.: 2022-005 bond Code: 113595 bond abbreviation: huawang convertible bond
Flower King Eco-Engineering Inc(603007)
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: no one. Convening and attendance of the meeting (I) time of the general meeting of shareholders: January 17, 2022 (II) place of the general meeting of shareholders: the company’s conference room (III) 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 12
2. The total number of voting shares (shares) held by shareholders attending the meeting is 138610300
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
forty-one point two eight five five
Proportion of the total number (%) (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 shareholders’ meeting was convened by the board of directors of the company and presided over by Mr. Xiao Jiejun, director and securities affairs representative of the company. The meeting was voted by a combination of on-site voting and online voting. The convening and voting methods of the meeting were in accordance with the company law Relevant laws and regulations such as the detailed rules for the implementation of online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and the relevant provisions of the articles of association, the meeting is legal and effective. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 7 directors in office and 2 present, including 1 communication participant;
2. There are 3 in-service supervisors of the company, and 1 attends the meeting, which is a communication participant;
3. Mr. Li Hongbin, Secretary of the board of directors, was unable to attend the meeting and some senior managers of the company due to official business
Attended the meeting as nonvoting delegates;
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on adjusting repurchase price, repurchase and cancellation of restricted shares and cancellation of stock options
case
Outcome: adopted
Voting:
Agree against waiver
Types of shareholders
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
A shares 138598900 99.9918 11400 0.0082 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
I agree against abstention
Name of proposal proportion sequential votes (%) votes (%) votes (%) No
Note on adjusting repurchase price and repurchase
1. Proposal on cancellation of restricted shares and cancellation of stock rights during 4955900 99.7705 11400 0.2295 0.0000
（3） Explanation on the voting of proposals
Proposal 1 has been adopted by more than 2 / 3 of the voting rights held by shareholders or shareholder representatives attending the meeting.
3、 Lawyer witness
1. Law firm witnessed at the shareholders’ meeting: Beijing Junzhi law firm
Lawyers: Deng Wensheng, Ma pengrui, Qi Shan
2. Lawyer’s Witness conclusion:
The convening and convening procedures of the general meeting of shareholders, the qualifications of the participants, the convener and the meeting
The voting procedures and results comply with the provisions of relevant laws and regulations, normative documents and the articles of association
The resolution is legal and valid.
4、 Directory of documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors 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;
Flower King Eco-Engineering Inc(603007) January 18, 2022
