Securities code: 002468 securities abbreviation: Sto Express Co.Ltd(002468) Announcement No.: 2022-008 Sto Express Co.Ltd(002468)
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 contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
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1. Sto Express Co.Ltd(002468) (hereinafter referred to as "the company") was published on China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on January 22, 2022 The notice on convening the first extraordinary general meeting of shareholders in 2022 was published on the.
2. There was no rejection or amendment of the proposal at this shareholders' meeting.
3. This general meeting of shareholders adopts the combination of on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convener: the board of directors of the company
(II) meeting time
1. On site meeting time: 15:00 p.m. on Monday, February 14, 2022.
2. Online voting time: February 14, 2022. Of which:
(1) 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;
(2) The specific time of voting through the Internet of Shenzhen stock exchange is any time during 9:15-15:00 on February 14, 2022.
(III) Moderator: Mr. Wang Wenbin.
(IV) site meeting place: floor 5, No. 58, Chongda Road, Qingpu District, Shanghai.
(V) meeting mode: the combination of on-site voting and online voting.
(VI) the convening, convening and voting procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations and other normative documents.
(VII) attendance at the meeting
1. 51 shareholders voted on the spot and online, representing 969501786 shares, accounting for 20% of the total shares of the listed company
63.3329％。 Among them, there are 5 shareholders voting on the spot, representing 491860069 shares, accounting for 32.1309% of the total shares of the listed company. 46 shareholders voted online, representing 477641717 shares, accounting for 31.2021% of the total shares of the listed company. 2. Some directors, supervisors and senior managers of the company attended the meeting. Lawyers Yang Yanjing and Yang Lu of Shanghai jintiancheng law firm attended the shareholders' meeting, witnessed it and issued legal opinions.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted the following proposals through on-site voting combined with online voting:
1. Proposal on prediction of daily connected transactions in 2022
As the proposal involves related party transactions, the shareholder Shanghai de'e Industrial Development Co., Ltd. avoided voting on the proposal.
586309136 shares were approved, accounting for 99.9161% of the shares held by all shareholders attending the meeting; 440108 shares opposed, accounting for 0.0750% of the shares held by all shareholders attending the meeting; 52000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0089% of the shares held by all shareholders attending the meeting.
Voting of minority shareholders: 53860295 shares were approved, accounting for 99.0946% of the shares held by minority shareholders attending the meeting; 440108 shares opposed, accounting for 0.8097% of the shares held by minority shareholders attending the meeting; 52000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0957% of the shares held by minority shareholders attending the meeting.
2. Proposal on subsidiaries applying for project loans from banks and providing guarantees for them
969007478 shares were agreed, accounting for 99.9490% of the shares held by all shareholders attending the meeting; 494308 opposed shares, accounting for 0.0510% 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.
Among them, the voting of minority shareholders: 53858095 shares were approved, accounting for 99.0905% of the shares held by minority shareholders attending the meeting; Against 494308 shares, accounting for 0.9094% 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.
3、 Legal opinions issued by lawyers
1. Name of law firm: Shanghai jintiancheng law firm
2. Name of Lawyer: Yang Yanjing, Yang Lu
3. Concluding observations: the procedures for convening and convening the first extraordinary general meeting of shareholders in 2022, the qualifications of conveners, the qualifications of participants, the voting procedures and voting results of the meeting all comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, regulations, rules and other normative documents and the articles of association, The resolutions adopted at this shareholders' meeting are legal and valid.
Sto Express Co.Ltd(002468) IV. documents for future reference 1. Resolution of the first extraordinary general meeting of shareholders in 2022 2 2. Legal opinion issued by Shanghai jintiancheng law firm is hereby announced.
Sto Express Co.Ltd(002468) board of directors February 15, 2022
