Securities code: 002800 securities abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Announcement No.: 2022-006 Xinjiang Tianshun Supply Chain Co.Ltd(002800)
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 shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Convening and attendance of the meeting
1. Meeting time:
(1) On site meeting time: 14:50 Beijing time on Monday, February 14, 2022
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 14, 2022; Online voting through the Internet voting system of Shenzhen Stock Exchange starts at 9:15 on February 14, 2022 and ends at 15:00 on February 14, 2022.
2. Venue of the meeting: conference room on the fourth floor of Xinjiang Tianshun Supply Chain Co.Ltd(002800) No. 52, Dalian street, Urumqi Economic and Technological Development Zone, Xinjiang.
3. Convening method of the meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting. 4. Convener of the meeting: the board of directors of the company.
5. Moderator: Mr. Wang Puyu, chairman of the company.
6. The convening and convening of this general meeting of shareholders comply with the provisions of the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws and regulations.
7. Attendance at the meeting
Four shareholders and their authorized representatives participated in the on-site meeting and online voting of the general meeting of shareholders, representing 55748191 shares with voting rights, accounting for 51.2617% of the total share capital of the company. Among them, there are 4 shareholders and authorized representatives of shareholders voting on site, representing 55748191 shares with voting rights, accounting for 51.2617% of the total share capital of the company; A total of 0 shareholders participated in the shareholders’ meeting through online voting, representing 0 shares with voting rights, accounting for 0.0000% of the total share capital of the company.
8. Some directors and supervisors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The lawyer of Guohao law firm (Urumqi) attended the shareholders’ meeting, witnessed the convening of the shareholders’ meeting and issued a legal opinion.
2、 Deliberation and voting of proposals
According to the agenda of the meeting, the shareholders’ meeting adopted the voting method of combining on-site voting and online voting, and deliberated and adopted the following proposals:
1. The proposal on renewing the appointment of accounting firms was deliberated and adopted
Total voting:
55748191 shares were approved, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders. Total voting of minority shareholders:
14000 shares agreed, accounting for 100.0000% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
2. The proposal on signing service agreements and related party transactions was deliberated and adopted
This proposal involves related party transactions. The related party Xinjiang Tianshun Investment Group Co., Ltd. is the controlling shareholder of Xinjiang Tianshun Supply Chain Co.Ltd(002800) , and Wang Puyu and Hu Xiaoling are the actual controllers of Xinjiang Tianshun Supply Chain Co.Ltd(002800) . The above shareholders avoided voting when considering this proposal. Xinjiang Tianshun Investment Group Co., Ltd. holds 47040000 voting shares, Wang Puyu holds 4494000 voting shares and Hu Xiaoling holds 4200191 voting shares.
Total voting:
Agree to 14000 shares, accounting for 100.0000% of the total number of valid voting shares attending the general meeting of shareholders;
0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
14000 shares agreed, accounting for 100.0000% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
The shareholders’ meeting was witnessed by lawyers Zhao Xudong and Zhang Ruichen of Guohao law firm (Urumqi) and issued a legal opinion. The lawyer believes that: the convening procedure of the company’s first extraordinary shareholders’ meeting in 2002, the qualification of personnel attending the extraordinary shareholders’ meeting, the voting method, voting procedure and voting results of the proposal of the extraordinary shareholders’ meeting, Comply with the company law, the securities law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, normative documents and the relevant provisions of the articles of association, which are legal and effective.
4、 Documents for future reference
1. Resolution of the company’s first extraordinary general meeting in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Xinjiang Tianshun Supply Chain Co.Ltd(002800) 2022 issued by Guohao law firm (Urumqi).
It is hereby announced
Xinjiang Tianshun Supply Chain Co.Ltd(002800) board of directors February 15, 2022
