Securities code: 603358 securities abbreviation: Huada Automotive Technology Corp.Ltd(603358) Announcement No.: 2022-003
Huada Automotive Technology Corp.Ltd(603358) board of directors
Announcement of the resolution 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 shareholders' meeting: January 18, 2022
（2） Place of the shareholders' meeting: 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 5
2. Total number of voting shares held by shareholders attending the meeting (shares) 5
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 298761027
（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 shareholders' meeting was convened by the board of directors and presided over by Mr. Chen Jinghong, 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 9 incumbent directors of the company and 9 present; 2. There are 3 supervisors in office and 3 present; 3. The Secretary of the board of directors attended the shareholders' meeting; Other executives attended the shareholders' 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 298741427 99.9934 19600 0.0066 0.0000
（2） The relevant information on the voting of the proposal shows that the proposal considered at this meeting is a special resolution proposal, which has been adopted by more than two-thirds of the voting rights held by the shareholders or shareholder agents attending the general meeting of shareholders. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Beijing Jindu law firm Shanghai Branch lawyer: Yang Zhenhua, song Fangcheng 2. Lawyer witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the securities law and other relevant laws and administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The qualifications of the persons attending the shareholders' meeting and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 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;
Huada Automotive Technology Corp.Ltd(603358) board of directors January 19, 2022
