Securities code: 002928 securities abbreviation: China Express Airlines Co.Ltd(002928) Announcement No.: 2022-018 China Express Airlines Co.Ltd(002928)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meeting held:
(1) Meeting time: Thursday, February 10, 2022
(2) Venue: conference room 524, new office building China Express Airlines Co.Ltd(002928) No. 30 Hang’an Road, Jiangbei International Airport, Yubei District, Chongqing
(3) Meeting mode: combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Mr. Hu Xiaojun, chairman of the company
The meeting was held in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the China Express Airlines Co.Ltd(002928) articles of association.
2. Attendance at the meeting:
(1) General attendance of shareholders:
There were 61 shareholders voting on site and online, representing 766204024 shares, accounting for 75.9417% of the total voting shares of the company.
Among them, there are 4 shareholders voting on site, representing 585765345 shares, accounting for 58.0577% of the total voting shares of the company.
17.8840% of the total number of copies.
(as of the equity registration date of this general meeting of shareholders, the total share capital of the company is 1013567644 shares. The company repurchases 4630299 shares of the company through centralized bidding trading through the special securities repurchase account. According to the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – repurchases of shares) According to the relevant provisions of the special account for repurchase of shares by listed companies, they do not enjoy the voting rights of the general meeting of shareholders. Therefore, the total number of voting shares of the general meeting of shareholders is 1008937345 shares.)
(2) Overall attendance of minority shareholders:
57 minority shareholders voted on the spot and online, representing 180438679 shares, accounting for 17.8840% of the total voting shares of the company.
Among them, there are 0 minority shareholders who vote on site and 0 representative shares, accounting for 0.0000% of the total voting shares of the company.
57 minority shareholders voted online, representing 180438679 shares, accounting for 17.8840% of the total voting shares of the company.
3. All directors and supervisors of the company attended the meeting, and some senior managers and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The voting method of the proposal of the general meeting of shareholders is the combination of on-site voting and online voting. The voting results are as follows: 1. The proposal on terminating the public issuance of convertible corporate bonds by the company was deliberated and adopted.
Total voting:
766143224 shares were approved, accounting for 99.9921% of the shares held by all shareholders attending the meeting; Against 55100 shares, accounting for 0.0072% of the shares held by all shareholders attending the meeting; 5700 shares were abstained (including 4200 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180377879 shares were approved, accounting for 99.9663% of the shares held by minority shareholders attending the meeting; Oppose 55100 shares, accounting for 0.0305% of the shares held by minority shareholders attending the meeting; 5700 shares were abstained (including 4200 shares by default due to non voting), accounting for 0.0032% of the shares held by minority shareholders attending the meeting. 2. The proposal on the company’s compliance with the conditions for non-public development of shares was deliberated and adopted.
Total voting:
766036824 shares were approved, accounting for 99.9782% of the shares held by all shareholders attending the meeting; Oppose 163000 shares, accounting for 0.0213% of the shares held by all shareholders attending the meeting; 4200 shares were abstained (among which 4200 shares were abstained by default due to non voting), accounting for 0.0005% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 180271479 shares, accounting for 99.9073% of the shares held by minority shareholders attending the meeting; Opposed 163000 shares, accounting for 0.0903% of the shares held by minority shareholders attending the meeting; 4200 shares were abstained (including 4200 shares by default due to non voting), accounting for 0.0023% of the shares held by minority shareholders attending the meeting. 3. The proposal on the company’s compliance with the conditions for non-public development of shares was deliberated and adopted one by one.
(1) Type and par value of issued shares
Total voting:
Agree to 180275479 shares, accounting for 99.9096% of the shares held by all shareholders attending the meeting; Oppose 163000 shares, accounting for 0.0903% of the shares held by all shareholders attending the meeting; Abstain 200 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180275479 shares were approved, accounting for 99.9096% of the shares held by minority shareholders attending the meeting; Opposed 163000 shares, accounting for 0.0903% of the shares held by minority shareholders attending the meeting; Abstained 200 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by minority shareholders attending the meeting.
(2) Issuing method and time
Total voting:
Agree to 180275479 shares, accounting for 99.9096% of the shares held by all shareholders attending the meeting; Oppose 163000 shares, accounting for 0.0903% of the shares held by all shareholders attending the meeting; Abstain 200 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180275479 shares were approved, accounting for 99.9096% of the shares held by minority shareholders attending the meeting; Opposed 163000 shares, accounting for 0.0903% of the shares held by minority shareholders attending the meeting; Abstained 200 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by minority shareholders attending the meeting.
(3) Issuing object and subscription method
Total voting:
Agree to 180275679 shares, accounting for 99.9097% of the shares held by all shareholders attending the meeting; Oppose 163000 shares, accounting for 0.0903% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180275679 shares were approved, accounting for 99.9097% of the shares held by minority shareholders attending the meeting; Opposed 163000 shares, accounting for 0.0903% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(4) Pricing base date, issue price and pricing principle
Total voting:
Agree to 180275679 shares, accounting for 99.9097% of the shares held by all shareholders attending the meeting; Oppose 163000 shares, accounting for 0.0903% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180275679 shares were approved, accounting for 99.9097% of the shares held by minority shareholders attending the meeting; Opposed 163000 shares, accounting for 0.0903% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(5) Number of issues
Total voting:
Agree to 180275679 shares, accounting for 99.9097% of the shares held by all shareholders attending the meeting; Oppose 163000 shares, accounting for 0.0903% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180275679 shares were approved, accounting for 99.9097% of the shares held by minority shareholders attending the meeting; Opposed 163000 shares, accounting for 0.0903% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(6) Scale and purpose of raised funds
Total voting:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by all shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by minority shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(7) Restricted period
Total voting:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by all shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by minority shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(8) Listing location
Total voting:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by all shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by all shareholders attending the meeting; 0.0% of the shares held by the shareholders who did not abstain from voting accounted for 0.0000% of the total shares.
Total voting of minority shareholders:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by minority shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(9) Arrangement of accumulated undistributed profits
Total voting:
180277179 shares were approved, accounting for 99.9105% of the shares held by all shareholders attending the meeting; Against 161500 shares, accounting for 0.0895% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
180277179 shares were approved, accounting for 99.9105% of the shares held by minority shareholders attending the meeting; Against 161500 shares, accounting for 0.0895% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
(10) The validity period of this non-public offering resolution
Total voting:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by all shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 180285279 shares, accounting for 99.9150% of the shares held by minority shareholders attending the meeting; Against 153400 shares, accounting for 0.0850% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
4. Deliberation
