Securities code: 600916 securities abbreviation: China National Gold Group Gold Jewellery Co.Ltd(600916) Announcement No.: 2022-008
China National Gold Group Gold Jewellery Co.Ltd(600916)
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 26, 2022
（2） Venue of the general meeting of shareholders: conference room (III) on the 5th floor of the West Annex Building of China National Gold Group Gold Jewellery Co.Ltd(600916) building, No. 1 Liuyin Park South Street, Dongcheng District, Beijing 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 26
2. The total number of voting shares (shares) held by shareholders attending the meeting is 1500012300
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 89.2864
（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 the voting method was a combination of on-site voting and online voting. The convening and holding of this general meeting of shareholders comply with the company law, securities law, rules for general meeting of shareholders of listed companies and other relevant laws, regulations, normative documents and the relevant provisions of the articles of association. Mr. Chen Xiongwei, chairman of the company, presided over the on-site meeting. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 9 incumbent directors of the company and 9 present; 2. There are 4 supervisors in office and 4 present; 3. Mr. Chen Jun, Secretary of the board of directors, attended the meeting; The chief accountant of the company and others attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on renewing the appointment of accounting firms
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1500004700 99.9994 7600 0.0006 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%)
1. About the renewal of 413404700 99.9981 7600 0.0019 0.0000 Accountants
Discussion of the Office
case
（3） Notes on the voting of proposals 1. Proposal 1 is an ordinary resolution, which has been passed by more than half of the effective voting rights held by the shareholders or shareholder representatives who have participated in the voting. 3、 Lawyer witness 1. Law firm witnessed at the shareholders’ meeting: Beijing Deheng Law firm lawyers: Yang Xinghui, Kang Naixin 2. Conclusion of lawyer witness:
Lawyer Deheng believes that the convening and convening procedures of the company’s meeting, the main qualifications of the personnel attending the meeting and the convener of the meeting, the proposal, voting procedures and voting results of the meeting are in line with the relevant provisions of the company law, the securities law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association, The resolutions adopted at this 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 Shanghai Stock Exchange.
China National Gold Group Gold Jewellery Co.Ltd(600916) January 27, 2022
