Securities code: 603226 securities abbreviation: Vohringer Home Technology Co.Ltd(603226) Announcement No.: 2022-004
Vohringer Home Technology Co.Ltd(603226)
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 convening the general meeting of shareholders: January 20, 2022
（2） Venue of the shareholders’ meeting: conference room (III) of JW Marriott Hotel, Oriental beauty Valley, Shanghai 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. Total number of voting shares held by shareholders attending the meeting (shares) 203473100
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 74.4082
（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 voting method of this shareholders’ meeting complies with the provisions of the company law and the articles of association. The meeting is presided over by Mr. Ding Furu, vice chairman of the company. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 9 people attended the meeting. Mr. J ü rgen vhringer, Mr. Thomas vhringer and Mr. Cao Xiaojun attended the meeting by means of communication for work reasons; 2. There are 3 supervisors in office and 3 present; 3. Mr. Yu Zhihao, Secretary of the board of directors, attended the meeting; Some executives of the company attended the meeting as nonvoting delegates; 2、 Proposal deliberation (I) cumulative voting 1. Proposal on the addition of independent directors
Bill No. bill name the number of votes obtained accounts for the number of votes attended whether or not to be elected
Valid voting at the meeting
Proportion of rights (%)
1.01 Li ranzhou 203472910 99.9999% yes
1.02 Li Shihong 203472910 99.9999% yes
（2） 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 (%)
1.01 Li Lanzhou 10,91 99.9982 0.0000 0.0000 7451
1.02 Li Shihong 10,91 99.9982 0.0000 0.0000 7451
（3） Explanation on the voting of proposals
After cumulative voting on proposals 1.01 and 1.02 of this meeting, Mr. Li Lanzhou and Mr. Li Shihong are elected as independent directors of the Fifth Board of directors. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Guohao law firm (Shanghai) lawyers: he Jiayue and Miao Chen
2. Lawyer’s Witness conclusion:
Through on-site witness, our lawyer confirmed that the convening, convening procedures and voting methods of the general meeting of shareholders comply with the company law, securities law, rules of the general meeting of shareholders and the articles of association. The personnel attending the meeting have legal and effective qualifications, the qualification of the convener is legal and effective, and the voting procedures and results are true, legal and effective, The resolutions formed at this shareholders’ meeting 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; 3. Other documents required by the exchange.
Vohringer Home Technology Co.Ltd(603226) January 20, 2022
