The fifth extraordinary shareholders' meeting of Ningxia Jiaze New Energy Co., Ltd. (hereinafter referred to as "the company") in 20021year (hereinafter referred to as "this shareholders' meeting") was held by combining on-site voting and online voting. The on-site meeting was held in Ningxia, Building 68, Zone D, xingqing district Greenland Enterprise Park, Yinchuan City, Ningxia on February 3rd, 20021year. Beijing Tianyuan Law Firm (hereinafter referred to as "the firm") accepted the entrustment of the company and appointed its lawyers to attend this shareholders' meeting by video. According to the Company Law of People's Republic of China (PRC), the Securities Law of People's Republic of China (PRC) (hereinafter referred to as the Securities Law), the Rules of Shareholders' Meeting of Listed Companies (hereinafter referred to as the Rules of Shareholders' Meeting) and the Articles of Association of Ningxia Jiaze New Energy Co., Ltd. (hereinafter referred to as the Articles of Association)
1. According to the legal representative's identity certificate, shareholder's power of attorney and personal identity certificate provided by the shareholders attending the company's on-site meeting, there are 10 shareholders and shareholder representatives (including shareholders' agents) attending the on-site meeting of this general meeting, and * * * holds 649,268,025 voting shares of the company, accounting for 26.6770% of the total shares of the company.
2. According to the online voting results provided by SSE Information Network Co., Ltd., there are 35 shareholders who participated in the online voting of this general meeting of shareholders, and * * * holds 564,087,305 shares with voting rights, accounting for 23. 1733% of the total shares of the company. There are 36 directors, supervisors, senior managers and shareholders (or shareholders' agents) except shareholders who individually or collectively hold more than 5% of the shares of the company (hereinafter referred to as "small and medium investors"), representing 65,438+086,578,262 shares with voting rights, accounting for 7.6648% of the total shares of the company.