Securities code: 605589 securities abbreviation: Jinan Shengquan Group Share Holding Co.Ltd(605589) Announcement No.: 2022-001 Jinan Shengquan Group Share Holding Co.Ltd(605589)
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） The shareholders' meeting will be held on January 17, 2022
（2） Venue of the general meeting of shareholders: conference room (III) on the second floor of Jinan Shengquan Group Share Holding Co.Ltd(605589) office building, Diao Town Industrial Economic Development Zone, Zhangqiu District, Jinan City, Shandong 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 38
2. Total number of voting shares held by shareholders attending the meeting (shares)
208,039,827
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of 26.8516 copies (%)
（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.
This general meeting of shareholders adopts the combination of on-site voting and online voting, which complies with the company law of the people's Republic of China and other relevant national laws and regulations and the relevant provisions of the Jinan Shengquan Group Share Holding Co.Ltd(605589) articles of association. The shareholders' meeting was convened by the board of directors and presided over by the chairman, Mr. Tang Yilin. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 8 attended the meeting. Director Meng Xin did not attend the meeting due to work reasons;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors of the company shall attend the meeting; Some senior managers attended the meeting as nonvoting delegates. 2、 Proposal deliberation (I) non cumulative voting proposal 1. Proposal Name: proposal on Amending the articles of Association
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 208032827 99.9966 0.0000 7000 0.0034
2. Proposal Name: proposal on
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 208025827 99.9933 7000 0.0034 7000 0.0034
（2） Cumulative voting 3. Proposal on election of candidates for non independent directors of the ninth board of directors of the company
Percentage of votes obtained in attendance
No. of proposal no. of proposal name number of votes obtained at the meeting proportion of effective voting right to be elected (%)
3.01 Mr. Tang Yilin 208025531 99.9931 yes
3.02 Mr. Tang Diyuan 208016531 99.9888 yes
3.03 Mr. Jiang Zhencheng 208015631 99.9884 yes
3.04 Mr. Meng Qingwen 208015541 99.9883 yes
4. Proposal on election of independent director candidates of the 9th board of directors of the company
Bill No. bill name the number of votes obtained accounts for the valid vote at the meeting whether to be elected or not
Proportion of rights (%)
4.01 Mr. Huang Jun 208016196 99.9886 yes
4.02 Mr. Li Jun 208016196 99.9886 yes
4.03 Ms. Meng Junli 208016529 99.9888 yes
5. Proposal on election of candidates for non employee representative supervisors of the ninth board of supervisors of the company
Percentage of votes obtained in attendance
No. of proposal name of proposal number of votes valid vote of the meeting whether elected
Proportion of rights (%)
5.01 Mr. Shen Baoxiang 208016528 99.9888 yes
5.02 Mr. Bai Xingze 208016195 99.9886 yes
（3） Voting of less than 5% of shareholders involved in major issues
The name of the motion agrees against abstention
Serial number proportion of votes (%) proportion of votes (%) proportion of votes (%)
About<
Jinan saint
Spring group
Share ownership
Limited company
2 directors and supervisors 67542832 99.9793 7000 0.0104 7000 0.0104 matters and high
Level management
Personnel salary
Compensation management
Institutional >
Proposal
3.01 Tang Yilin 67542536 98.3420
sir
3.02 tangdiyuan 67542536 97.2983
sir
3.03 Jiangcheng 67532636 97.1939
sir
3.04 Meng Qingwen 67532546 97.1835
sir
4.01 Huang Junxian 67533201 97.2595
living
4.02 Li Junxian 67533201 97.2595
living
4.03 Meng Junli 67533534 97.2981
ma'am
（4） Explanation on the voting of proposals
1. Proposals 2, 3 and 4 deliberated at the general meeting of shareholders separately counted votes for small and medium-sized investors;
2. Proposal 1 deliberated at the shareholders' meeting is a special resolution proposal, which is adopted by more than 2 / 3 of the voting rights held by the shareholders attending the meeting.
3、 Witness by lawyers 1. Law firm witnessed at the shareholders' meeting: Beijing Guofeng law firm
Lawyer: Li Dapeng, Hou Zhenshan 2. Lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the relevant provisions of laws, regulations and the articles of Association; The qualifications of the participants are legal and valid; The voting procedures and results comply with the provisions of laws, regulations and the articles of Association; The relevant resolutions adopted at the general meeting of shareholders are legal and valid. 4、 List of documents for reference 1. Jinan Shengquan Group Share Holding Co.Ltd(605589) resolutions of the first extraordinary general meeting of shareholders in 2022; 2. Notice of Beijing Guofeng law firm on Jinan Shengquan Group Share Holding Co.Ltd(605589) January 18, 2022
