Securities code: 000718 securities abbreviation: Suning Universal Co.Ltd(000718) Announcement No.: 2022-005 Suning Universal Co.Ltd(000718)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important:
1. There was no rejection of the proposal at this meeting;
2. The meeting did not involve the change of the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Convening of the meeting:
(1) Meeting time:
On site meeting time: 14:30 p.m. on Wednesday, February 16, 2022;
Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on February 16, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. - 15:00 p.m. on February 16, 2022.
(2) Venue: conference room on the 17th floor of Suning Universal Co.Ltd(000718) building, 188 Guangzhou road, Gulou District, Nanjing, Jiangsu Province.
(3) Holding method: combination of on-site voting and online voting.
(4) Convener: the board of directors of the company.
(5) Moderator: Mr. Zhang Guiping, chairman.
The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2. Attendance at the meeting
(1) General attendance of shareholders:
69 shareholders voted on the spot and online, representing 1708181395 shares, accounting for 56.2895% of the total shares of the listed company.
Among them, there are 3 shareholders voting on site, representing 1689306837 shares, accounting for 55.6675% of the total shares of the listed company.
66 shareholders voted online, representing 18874558 shares, accounting for 0.6220% of the total shares of the listed company.
(2) Overall attendance of minority shareholders:
66 minority shareholders voted on the spot and online, representing 18874558 shares, accounting for 0.6220% of the total shares of the listed company.
Among them, there are 0 minority shareholders voting on site, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
66 minority shareholders voted online, representing 18874558 shares, accounting for 0.6220% of the total shares of the listed company.
3. Other attendees and non voting participants:
Some directors, supervisors, senior managers and witness lawyers of the company attended the shareholders' meeting.
2、 Deliberation of the proposal
The general meeting of shareholders voted by the combination of on-site open voting and online voting, and considered and adopted the following proposals:
Proposal 1.00 proposal on Suning Universal Co.Ltd(000718) 2022 employee stock ownership plan (Draft) and its summary
Total voting:
Agree to 1704459541 shares, accounting for 99.7821% of the shares held by all shareholders attending the meeting; Against 3721754 shares, accounting for 0.2179% of the shares held by all shareholders attending the meeting; Abstain 100 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 15152704 shares, accounting for 80.2811% of the shares held by minority shareholders attending the meeting; Against 3721754 shares, accounting for 19.7184% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0005% of the shares held by minority shareholders attending the meeting.
Related shareholders have avoided voting.
Voting result: adopted
Proposal 2.00 proposal on Suning Universal Co.Ltd(000718) 2022 ESOP management measures
Total voting:
Agree to 1704459541 shares, accounting for 99.7821% of the shares held by all shareholders attending the meeting; Against 3721754 shares, accounting for 0.2179% of the shares held by all shareholders attending the meeting; Abstain 100 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 15152704 shares, accounting for 80.2811% of the shares held by minority shareholders attending the meeting; Against 3721754 shares, accounting for 19.7184% of the shares held by minority shareholders attending the meeting; Abstained 100 shares (including 0 shares by default due to non voting), accounting for 0.0005% of the shares held by minority shareholders attending the meeting.
Related shareholders have avoided voting.
Voting result: adopted
Proposal 3.00 proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan in 2022
Total voting:
Agree to 1704459541 shares, accounting for 99.7821% of the shares held by all shareholders attending the meeting; Against 3721854 shares, accounting for 0.2179% 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 15152704 shares, accounting for 80.2811% of the shares held by minority shareholders attending the meeting; Against 3721854 shares, accounting for 19.7189% 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.
Related shareholders have avoided voting.
Voting result: adopted
3、 Lawyer witness
1. Name of law firm: Beijing Shidai Jiuhe law firm
2. Name of Lawyer: Wei Wei, Liu Xin
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of the company law, the rules of the general meeting of shareholders and other relevant laws, regulations, normative documents and the articles of Association; The qualifications of the convener of the general meeting of shareholders and the personnel attending the general meeting of shareholders are legal and valid; The voting methods and procedures of this general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and the voting procedures and voting results are legal and effective.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders;
2. Legal opinion on the shareholders' meeting issued by Beijing Times Jiuhe law firm;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Suning Universal Co.Ltd(000718) February 16, 2022
