Securities code: 603335 securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022-006
Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
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: whether there is a veto proposal at this meeting: none
1、 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 1, international road, Xihu foreign investment demonstration zone, Taishan City, Guangdong Province
（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 5
2. Total number of voting shares held by shareholders attending the meeting (shares) 145699682
3. Proportion of voting shares held by shareholders attending the meeting to the total number of 34.0304 voting shares of the company (%)
（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 meeting was convened by the board of directors and presided over by Mr. Zhao Ruizhen, chairman. The combination of on-site voting and online voting is adopted, and the convening and voting comply with the company law, the articles of association and other relevant laws and regulations. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 7 directors in office and 7 present;
2. There are 3 supervisors in office and 3 present;
3. Mr. Li Yongjia, Secretary of the board of directors, attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on adjusting the closing of some investment projects with raised funds and some investment projects with raised funds, and permanently replenishing the surplus raised funds with working capital
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
A shares 145699682 100.0000 0.0000 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
S / N votes proportion (%) votes proportion (%)
1. About the raised funds raised by the adjustment department 20076182 100.0000 0.0000 0.0000
Investment project and department
Sub raised funds
Investment project settlement
And the savings
Raised funds forever
Long term replenishment flow
Fund proposal
（3） Explanation on the voting of proposals
None.
3、 Lawyer witness
1. Law firm witnessed at the shareholders’ meeting: Guoxin Xinyang law firm
Lawyers: Jia Cuixia, Zhang Liyan
2. Lawyer’s Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company, the qualifications of the personnel attending the meeting, the qualifications of the convener and the voting procedures all comply with the provisions of laws and regulations, normative documents and the articles of association, and the voting results of the meeting are legal and valid.
4、 Directory of documents for future reference
1. Guangdong Dcenti Auto-Parts Stock Limited Company(603335) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Guoxin Xinyang law firm on Guangdong Dcenti Auto-Parts Stock Limited Company(603335) the first extraordinary general meeting of shareholders in 2022.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) January 20, 2022
