Stock Code: 600383

Stock Abbreviation: Gemdale Announcement No.: 2022-023

Board of Directors of Gemdale Corporation

Announcement on Proposals of Annual General Meeting of 2021

The Board of Directors of the Company and all its directors warrant that there are no false representations, misleading statements or material omission in this announcement, and they individually and collectively accept full responsibility for the truthfulness, accuracy and completeness of the contents contained herein.

Important Notice:

  • Whether there is vetoed resolution for this meeting: None
  1. Convening and Attendance of the AGM
  1. The date of the annual general meeting ("AGM"): 18 May 2022
  1. Shareholders' Meeting venue: 32/F, Gemdale Center, No.2007, Shennan Avenue, Gangxia Community, Futian Subdistrict, Futian District, Shenzhen
  1. Holders of ordinary shares and holders of priority shares resuming their voting rights who attend the meeting and their shareholding

1. Number of shareholders and proxies attending the meeting

157

2.Total number of voting shares held by the shareholders

2,203,241,396

attending the meeting (shares)

3.The proportion of the number of voting shares held by the

48.8028

shareholders attending the meeting in the total number of

voting shares of the Company (%)

(IV) Whether the voting method complied with the provisions of the Company Law

and the Articles of Association, the information on the presiding of the meeting,

etc.

The meeting was convened by Board of Directors of the Company and presided over by the chairman Mr. Ling Ke. The voting method adopted at the shareholders' meeting was the combination of on-site voting and online voting. The convening, holding and voting methods of the meeting complied with the Company Law, the Rules for General Meeting of Shareholders of Listed Companies, the Rules for Stock Listing of Shanghai Stock Exchange, other relevant laws, regulations and normative documents and the Articles of Association.

(V) Attendance of directors, supervisors and board secretary

1、There are 13 directors in office of the Company and 13 attended the meeting. 2、There are 5 supervisors in office of the Company and 5 attended the meeting.

3、Mr. Xu Jiajun, the board secretary, attended the shareholders' meeting. Some senior officers attended the shareholders' meeting as nonvoting delegates.

  1. Consideration of Proposals

(I) Non-cumulative voting proposals

1、 Description of Proposal: 2021 Work Report of the Board of Directors Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholder

Number of

Proportio

Numbe

Proportio

Numbe

Proportio

s

votes

n (%)

r of

n (%)

r of

n (%)

votes

votes

A Share(s)

2,202,765,79

99.9784

120,10

0.0055

355,50

0.0161

6

0

0

2、 Description of Proposal: 2021 Work Report of the Board of Supervisors Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholder

Number of

Proportio

Numbe

Proportio

Numbe

Proportio

s

votes

n (%)

r of

n (%)

r of

n (%)

votes

votes

A Share(s)

2,202,765,79

99.9784

120,10

0.0055

355,50

0.0161

6

0

0

3、Description of Proposal: 2021 Annual Financial Report

Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholder

Number of

Proportio

Numbe

Proportio

Numbe

Proportio

s

votes

n (%)

r of

n (%)

r of

n (%)

votes

votes

A Share(s)

2,202,635,39

99.9725

250,50

0.0114

355,50

0.0161

6

0

0

4、 Description of Proposal: Proposal on the 2021 Profit Distribution Plan

Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholder

Number of

Proportio

Numbe

Proportio

Numbe

Proportio

s

votes

n (%)

r of

n (%)

r of

n (%)

votes

votes

A Share(s)

2,202,279,99

99.9564

957,50

0.0435

3,900

0.0002

6

0

Note: if there is any difference in the mantissa between the total proportion and the fractions of each part, it is caused by rounding, the same as below.

5、 Description of Proposal: Proposal on the Re-appointment of Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as the Auditor of the Company for 2022

Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholder

Number of

Proportio

Numbe

Proportio

Number

Proportio

s

votes

n (%)

r of

n (%)

of votes

n (%)

votes

A Share(s)

2,194,937,58

99.6231

878,20

0.0399

7,425,60

0.3370

7

0

9

6、 Description of Proposal: 2021 Annual Report of the Company

Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholder

Number of

Proportio

Numbe

Proportio

Numbe

Proportio

s

votes

n (%)

r of

n (%)

r of

n (%)

votes

votes

A Share(s)

2,202,765,79

99.9784

120,10

0.0055

355,50

0.0161

6

0

0

7、 Description of Proposal: Proposal on the 2022 Guarantees Mandate of the

Company

Consideration result: Pass

Voting result:

Type of

For

Against

Abstained

shareholde

Number of

Proportio

Number

Proportio

Number

Proportio

rs

votes

n (%)

of votes

n (%)

of votes

n (%)

A Share(s)

2,117,617,6

96.1137

73,590,96

3.3401

12,032,75

0.5461

78

6

2

8、 Description of Proposal: Proposal on the 2022 Financial Assistance Mandate of

the Company

Consideration result: Pass

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Gemdale Corporation published this content on 19 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 02:15:16 UTC.