Securities code: 603214 securities abbreviation: Shanghai Aiyingshi Co.Ltd(603214) Announcement No.: 2022-002 Shanghai Aiyingshi Co.Ltd(603214)
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） Time of the general meeting of shareholders: January 19, 2022
（2） Venue of the general meeting of shareholders: conference room 1 Shanghai Aiyingshi Co.Ltd(603214) 5 / F, building 1, Shanghai Lujiazui Finance & Trade Zone Development Co.Ltd(600663) Century Financial Plaza, No. 729 Yanggao South Road, Shanghai
（3） Shareholders of ordinary shares and preferred shares whose voting rights have been restored and their shares held at the meeting:
1. Number of shareholders and proxies attending the meeting 19
2. The total number of voting shares held by shareholders attending the meeting (shares) is 85427406
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 60.3650
（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 Shanghai Aiyingshi Co.Ltd(603214) board of directors and voted by a combination of on-site voting and online voting. The on-site meeting was presided over by Mr. Shi Qiong, chairman of the company. The convening, convening and voting methods of this meeting comply with the relevant provisions of the company law and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 7 directors in office and 6 attended the meeting. Director Liu Sheng did not attend the meeting due to official reasons;
2. Three incumbent supervisors of the company and one attended the meeting. Supervisor Zhou Yan and employee supervisor Zhang huaibing did not attend the meeting due to official reasons; 3. Gao Min, Secretary of the board of directors, attended the meeting; Vice president Wang Yun and vice president of Finance Gong yeting 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 85427406 100.0000 0.0000 0.0000
（2） Cumulative voting 1. Proposal on the resignation of independent directors upon expiration and by election of independent directors
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 (%)
2.01 Zhu Bo 85424706 99.9968 yes
2. Proposal on resignation of directors and by election of directors
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 (%)
3.01 Wang Yun 85424706 99.9968 yes
（3） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Number of votes (%) number of votes (%) number of votes (%)
1. Proposal on Amending the articles of association of the company 4654525 100.0000 0.0000 0.0000
2.01 Zhu Bo 4651825 99.9420 ----
3.01 Wang Yun 4651825 99.9420 ----
（4） Explanation on the voting of proposals
1. Proposal 1 is a non cumulative voting proposal, and proposals 2 and 3 are cumulative voting proposals.
2. The proposals of this meeting are all non related proposals and do not involve related shareholders.
3. Proposal 1 in the proposal of this meeting is a special resolution proposal, which has been approved by the shareholders attending the meeting or shareholders' proxy
More than two-thirds of the total number of valid voting shares held by the shareholder; Proposals 2 and 3 of this meeting are ordinary resolutions
The proposal has been approved by more than half of the total number of valid voting shares held by shareholders or shareholders' agents attending the meeting
Yes.
4. The votes of small and medium-sized investors are counted separately in the proposals of this meeting.
3、 Lawyer witness
1. Law firm witnessed by the shareholders' meeting: Beijing Anjie law firm
Lawyers: Lu qunwei, Xu Qi
2. Lawyer's Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders and the personnel attending the general meeting of shareholders
The qualification and convener qualification, the deliberation items, voting methods and voting procedures of this general meeting of shareholders are in accordance with the company's regulations
The resolutions of the general meeting of shareholders are legal and valid in accordance with the provisions of relevant laws and regulations, normative legal documents, such as the administration of justice, the rules of the general meeting of shareholders and the articles of association. 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.
Shanghai Aiyingshi Co.Ltd(603214) January 20, 2022
