Jin Yu Che Cheng (000803) Resolution Of Sixth Extraordinary Shareholders Meeting In:2019

Sichuan Jinyu Motor City (Group) Limited by Share Ltd 2019 sixth provisional shareholders meeting resolution announcement

All members of the company and the board of supervisors ensure that the contents of this announcement are true, accurate and complete, without false records, misleading statements or major omissions.

Special note:

1, the shareholders' meeting did not appear in the case of veto.

2, the shareholders' meeting did not involve changing the resolution of the previous shareholders' meeting.

I. conference convening

1. Meeting time

(1) the date and time of the on-site meeting: December 18, 2019 (Wednesday) 14:30

(2) Internet voting time: December 18, 2019:

(1) the specific time for conducting online voting through the Shenzhen stock exchange trading system is from 9:30 to 11:30 December 18, 2019, and from the end of the year to the end of the year.

(2) the specific time for conducting online voting through the Internet voting system is: 9:15 to 15 December 18, 2019:

00 any time during the period.

2. Meeting place: company conference room

3. Convenor: company board of supervisors

4. The mode of meeting: the combination of on-site voting and network voting.

5. Moderator: Mrs. Pan Jianping, the supervisor.

6, the meeting held a legal and compliance statement: the meeting was convened in accordance with the company law, the rules for the listing of shares on the Shenzhen stock exchange, the rules of shareholders' meeting of listed companies and the provisions of the articles of association.

Two. Attendance at meetings

1. Shareholders attending on-site meetings and online voting:

2. Directors, supervisors, senior executives and lawyers hired by our company attended or attended the general meeting of shareholders.

Three. Motion consideration and voting.

The voting was carried out by voting on the spot and online voting. The voting was as follows:

1. About the motion of the board of supervisors of the board of supervisors.

The shareholders' meeting elected Mr. Li Min and Mr. Tan Bin as supervisors of the tenth board of supervisors by accumulative vote for a term of three years. The specific voting is as follows:

(1) the motion to elect Mr. Li Min as the supervisor of the tenth supervisory board of the company.

Vote: 76031975 shares agreed, accounting for 99.6778% of the total number of valid voting shares.

The voting situation of small and medium shareholders: agree 76629 shares, accounting for 23.7666% of the total number of valid voting shares held by small and medium-sized shareholders.

(2) the motion to elect Mr. Tan Bin as the supervisor of the tenth supervisory board of the company.

Vote: 76121974 shares agreed, accounting for 99.7958% of the total number of valid voting shares. The voting situation of small and medium shareholders: agree 166628 shares, accounting for 51.6799% of the total number of valid voting shares held by small and medium-sized shareholders.

2. The motion to supplement the tenth independent directors of the board of directors.

The shareholders' meeting elected Ms. Pang Min and Mr. Li Heng as independent directors of the tenth board of directors by cumulative voting. The term of office of the tenth board of directors was expired, and the qualification of independent directors had been examined by the Shenzhen stock exchange without objection. The specific voting is as follows:

(1) the motion to elect Ms. Pang Min as the independent director of the tenth board of directors of the company.

Vote: 76031975 shares agreed, accounting for 99.6778% of the total number of valid voting shares. The voting situation of small and medium shareholders: agree 76629 shares, accounting for 23.7666% of the total number of valid voting shares held by small and medium-sized shareholders.

(2) the motion to elect Mr. Li Heng as the independent director of the tenth board of directors of the company.

Vote: 76121974 shares agreed, accounting for 99.7958% of the total number of valid voting shares.

The voting situation of small and medium shareholders: agree 166628 shares, accounting for 51.6799% of the total number of valid voting shares held by small and medium-sized shareholders.

Four. Legal advice from lawyers

1, the name of the law firm: Shanghai City, Tianjin city law firm

2. Lawyer's name: Wu Jun Pu Shunbo

3, concluding observations: the lawyers of this institute believe that the convening and convening procedures, convener qualifications, attendance qualification, voting procedures and voting results of the company's sixth extraordinary shareholders meeting in 2019 are in line with the company law and the listing.

The voting results are lawful and effective in accordance with the relevant laws, regulations, rules and other normative documents and the relevant provisions of the articles of association of the company's general meeting rules.

Five. Reference documents

1, sixth resolutions of the provisional shareholders' meeting in 2019;

2, sixth legal opinions on the provisional shareholders' meeting in 2019.

Notice hereby.

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Board of supervisors December 18th two 19