Securities code: 603377 securities abbreviation: Eastern Pioneer Driving School Co.Ltd(603377) Announcement No.: 2022-011 convertible bond Code: 113575 convertible bond abbreviation: Dongshi convertible bond
Eastern Pioneer Driving School Co.Ltd(603377)
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 motion at this meeting: None
1、 Convening and attendance of the meeting
(I) time of shareholders' meeting: February 10, 2022
(II) place of the shareholders' meeting: conference room Eastern Pioneer Driving School Co.Ltd(603377) No. 19, Jinxing West Road, Daxing District, Beijing
(III) shareholders of ordinary shares and preferred shares whose voting rights have been restored and their shares held at the meeting:
1. Number of shareholders and proxies attending the meeting 11
2. The total number of voting shares (shares) held by shareholders attending the meeting is 379405200
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of 52.1277 copies in total (%)
(IV) 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 presided over by the director Mr. Yan Wenhui. The meeting adopted a combination of on-site voting and online voting. The convening and voting methods of the meeting shall comply with the provisions of the company law and the articles of association.
(V) attendance of directors, supervisors and Secretary of the board of directors of the company
10 directors in office and 10 present;
There are 5 supervisors in office and 5 present;
Huang Yi, Secretary of the board of directors, attended the meeting; Some executives of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
(I) non cumulative voting proposal
1. Proposal Name: proposal on providing guarantee for the subsidiary Chongqing Eastern Pioneer Driving School Co.Ltd(603377) driving training Co., Ltd
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 379405200 100.0000 0.0000 0.0000
2. Proposal Name: proposal on the company and its subsidiaries providing guarantee for the subsidiary Eastern Pioneer Driving School Co.Ltd(603377) General Aviation Co., Ltd
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 379405200 100.0000 0.0000 0.0000
3. Proposal Name: proposal on the company and its subsidiaries providing guarantee for the subsidiary Eastern Pioneer Driving School Co.Ltd(603377) (Xihua) General Aviation Co., Ltd
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 379405200 100.0000 0.0000 0.0000
(II) voting of less than 5% of shareholders involved in major matters
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%)
About being a subsidiary
Chongqing Eastern Pioneer Driving School Co.Ltd(603377) drive
1. Proposal for guarantee provided by driving training Co., Ltd. 35375500 100.0000 0.0000 0.0000 0.0000
Case
About the company and its subsidiaries
The company is a subsidiary East
2 Party Fashion general aviation 35375500 100.0000 0.0000 0.0000 Co., Ltd
Proposal for guarantee
About the company and its subsidiaries
The company is a subsidiary East
3-way fashion (Xihua) 35375500 100.0000 0.0000 0.0000 General Aviation Co., Ltd
Proposal to provide guarantee by the company
Case
(III) explanation on the voting of proposals
More than 3 (1-2) of the resolutions held by the shareholders have been passed at the general meeting, including the resolutions held by the proxies.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Beijing Tongshang law firm
Lawyers: Zhang Zheng, Teng Qiuping
2. Lawyer's Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Directory 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. Legal opinion of Beijing Tongshang law firm on Eastern Pioneer Driving School Co.Ltd(603377) the first extraordinary general meeting of shareholders in 2022.
Eastern Pioneer Driving School Co.Ltd(603377) February 10, 2022
