Securities code: 600751 900938 securities abbreviation: Hna Technology Co.Ltd(600751) Haike B Announcement No.: 2022-002 Hna Technology Co.Ltd(600751)
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. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: January 25, 2022
（2） Venue of the general meeting of shareholders: 143 Chongqing Road, Heping District, Tianjin (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 185
Including: number of A-share shareholders 173
Number of shareholders of domestic listed foreign shares (B shares) 12
2. The total number of voting shares (shares) held by shareholders attending the meeting is 880122807
Including: the total number of shares held by A-share shareholders is 877234275
Total number of shares held by domestic listed foreign shareholders (B shares) 2888532
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 30.3560
Among them, the proportion of A-share shareholders in the total number of shares (%) is 30.2564
Proportion of shares held by domestic listed foreign shareholders in the total number of shares (%) 0.0996
（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 of the company and presided over by Mr. Jiang Tao, director and Secretary of the board of directors. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 7 incumbent directors of the company and 2 present, including Mr. Zhu Yong, vice chairman and President, Mr. Zhu Yingfeng, director, Mr. Xiang Guodong, independent director, Mr. Hu Zhengliang and Ms. Bai Jing, independent director, who were unable to attend the shareholders' meeting due to epidemic prevention; 2. There were 3 in-service supervisors of the company, and one attended the meeting. Ms. Xue Yan, the supervisor, and Mr. Pang Lianyi, the supervisor, failed to attend the shareholders' meeting due to epidemic prevention; 3. Mr. Jiang Tao, director and Secretary of the board of directors, attended the shareholders' meeting, and Mr. Yu jiehui, chief financial officer, attended the shareholders' meeting as a nonvoting delegate. 2、 Proposal deliberation (I) non cumulative voting proposal 1. Proposal Name: proposal on Amending the articles of Association
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes proportion of votes (%) (%)
A shares 864444375 98.5420 10109300 1.1524 2680600 0.3056
B shares 1008800 34.9243 1879732 65.0757 0.0000
Common stock 865453175 98.3332 11989032 1.3621 2680600 0.3047 total: 2. Proposal Name: proposal on the company's employment of 2021 annual report audit institution and internal control audit institution
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes proportion of votes (%) (%)
A shares 864018385 98.4934 10474790 1.1940 2741100 0.3126
B shares 1008800 34.9243 1879732 65.0757 0.0000
Common stock 865027185 98.2848 12354522 1.4037 2741100 0.3115 total: 3. Proposal Name: 2022 annual financing plan
Result of deliberation: voting:
Shareholders agree against waiver
Proportion of type votes proportion of votes (%) (%)
A shares 861768385 98.2369 13001390 1.4820 2464500 0.2811
B shares 888800 30.7699 1999732 69.2301 0.0000
Common shares 862657185 98.0155 15001122 1.7044 2464500 0.2801 total: (II) voting of shareholders with less than 5% of major matters involved
Name of proposal: agree to oppose abstention
Number of votes in case proportion number of votes proportion number of votes sequence (%) (%) No
1 about revising 12009890 45.0153 11989032 44.9372 2680600 10.0475 company seal
The motion of the agenda
2 about the company's employment 11583900 43.4186 12354522 46.3071 2741100 10.2743 please 2021
Annual report review
Counting mechanism, internal
Department control audit
Agency proposal
3 2022 9213900 34.5354 15001122 56.2271 2464500 9.2375 financing plan
（3） Notes on the voting of proposals 1. Separate counting of votes by small and medium-sized investors: all proposals are proposals requiring separate statistics of the voting results of small and medium-sized investors. See "(II) voting of shareholders involving major matters and less than 5% of shareholders" for the voting results.
2. The first proposal, the proposal on Amending the articles of association, is a special resolution proposal, which has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders. 3、 Lawyer's Witness 1. Law firm witnessed at the shareholders' meeting: Shanghai jintiancheng Law Firm lawyer: Feng Pengcheng, Chen Yuqian 2. Lawyer's Witness conclusion:
The convening and convening procedures of the company's general meeting of shareholders, the qualifications of the participants and conveners, and the voting procedures of the meeting all comply with the provisions of the company law, the securities law, the rules of the general meeting of shareholders of listed companies and other laws, regulations and normative documents, as well as the articles of association and the rules of procedure of the general meeting of shareholders. The voting results 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.
Hna Technology Co.Ltd(600751) January 26, 2022
