Securities code: 600778 securities abbreviation: Xinjiang Youhao(Group)Co.Ltd(600778) Announcement No.: lin2022-010 Xinjiang friendship (Group) Co., Ltd
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: conference room on the 7th floor of the company, No. 548, Youhao North Road, Urumqi
（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
1. Number of shareholders and proxies attending the meeting 8
2. The total number of voting shares (shares) held by shareholders attending the meeting is 109548895
3. The proportion of the number of voting shares held by shareholders attending the meeting in the total number of voting shares of the company (%) 35.1692
（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 board of directors of the company and presided over by Mr. Nie ruxuan, chairman of the company. The meeting adopted a combination of on-site voting 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 were 9 directors in office and 7 attended the meeting. The directors Mr. Liu Zhenhai and Mr. LV Weishun were unable to attend the shareholders’ meeting due to official business;
2. There were 7 in-service supervisors of the company and 5 present. Ms. Chen Xin and Mr. Wang Peng, the supervisors, were unable to attend the general meeting of shareholders due to official business; 3. Mr. Shi Lei, the Secretary of the board of directors of the company, attended the meeting, and the senior managers of the company, Mr. Jiang Sheng, Mr. Sun Jianguo, Ms. Zhao Qingmei, Mr. Zhang Bing and Ms. Zhang Fuyu, attended the shareholders’ meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the signing of termination agreement between the company and Xinjiang Shangpin Business Management Co., Ltd
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 109547095 99.9984 1800 0.0016 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
About the company and Xinjiang Shang
1 Product Business Management Co., Ltd. 14667700 99.9877 1800 0.0123 0.0000 signed the termination agreement
Proposal of the book
3、 Witness of lawyers 1. Law firm witnessed at the shareholders’ meeting: Xinjiang Tianyang law firm
Lawyer: Lawyer Li Daming, lawyer Kang Chen 2. Lawyer’s Witness conclusion:
The lawyer of Xinjiang Tianyang law firm believes that the convening procedures, convener qualifications, personnel qualifications attending the first extraordinary general meeting of shareholders in 2022, the voting methods, voting procedures and voting results of the proposal of the general meeting of shareholders are in line with the company law, the securities law, the rules of the general meeting of shareholders of listed companies and other laws and regulations Normative documents and relevant provisions of the articles of association 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.
Xinjiang friendship (Group) Co., Ltd. January 26, 2022
