Securities code: 603551 securities abbreviation: Aupu Home Style Corporation Limited(603551) Announcement No.: 2022-009 Aupu Home Style Corporation Limited(603551)
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 21, 2022
（2） Venue of the general meeting of shareholders: meeting room (III) of Aopu home furnishing Co., Ltd., No. 210, 21st Street, Hangzhou Economic and Technological Development Zone, Zhejiang 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 14
2. Total number of voting shares held by shareholders attending the meeting (shares) 296655864
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 73.2791
（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 general meeting of shareholders was convened by the board of directors of the company and presided over by Chairman Fang James. The general assembly adopts a combination of on-site and online voting. The convening, convening and voting of this meeting comply with the company law, the articles of association and other relevant provisions.
（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, explaining the directors who are not present and their reasons one by one;
2. There are 3 in-service supervisors of the company and 3 present, explaining the supervisors who did not attend and their reasons one by one;
3. Ms. Li Jie, Secretary of the board of directors of the company, attended the meeting, and other executives of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on providing loan extension and related party transactions to holding subsidiaries
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 278846352 99.9550 125300 0.0450 0.0000
2. Proposal Name: proposal on amending some articles of the articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes
（%） （%）
A shares 296595964 99.9798 59900 0.0202 0.0000 (II) involving major issues, voting of shareholders less than 5%
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
About share holding subsidiary
1. The company provides loan 30256903 99.5875 125300 0.4125 0.0000 extension and related party delivery
Yi’s motion
（3） Explanation on the voting of proposals
Proposal 2 of the general meeting of shareholders is a special resolution proposal, which has been deliberated and adopted by more than 2 / 3 of the effective voting rights held by shareholders and shareholders’ agents attending the meeting; In proposal 1, the affiliated shareholder Zhoushan Wenze investment management partnership (limited partnership) avoided voting. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Guohao law firm (Hangzhou) lawyers: Yang Beiyang, Mao shengxia 2. Lawyer witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations, normative documents such as the company law, the rules of the general meeting of shareholders, the code of governance and the articles of association and the rules of procedure of the general meeting of shareholders. The qualifications of participants, conveners, voting procedures and voting results of the general meeting of shareholders are legal and effective. 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.
Aupu Home Style Corporation Limited(603551) January 21, 2022
