Securities code: 600321 securities abbreviation: Rightway Holdings Co.Ltd(600321) Announcement No.: 2022-009
Rightway Holdings Co.Ltd(600321)
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 proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 17, 2022
（2） Venue of the general meeting of shareholders: Chengdu Hall of Zhengyuan Xiyue Hotel, No. 2, Guangdu Avenue, Dongsheng Street, Shuangliu District, Chengdu (III) ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 6
2. The total number of voting shares held by shareholders attending the meeting (shares) is 395679263
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
26.1943 proportion (%) of the total number of shares (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The general meeting of shareholders was convened by the board of directors and held by the combination of on-site meeting and online voting. It was presided over by Mr. He Yanlong, chairman of the company. It was in line with the provisions of the company law and the articles of association and was legal and effective. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 8 people attended the meeting, among which Xie suming, the director, was the on-site participant. Through remote video, the participants were chairman he Yanlong, Director Fu Yanbin, director Xue Lei, director Cheng Jin, independent director Xie Simin, independent director Wu Liansheng and independent director Lin Zhongzhi. Zhang Weijuan, the director of the company, was unable to attend the shareholders' meeting due to official business;
2. There were 5 in-service supervisors of the company and 4 people attended the meeting, including supervisor Han Dong and supervisor Cui Ning. Through remote video, the participants were supervisor Han Xuguang and supervisor Ding Yixian. Hui Shenglin, the chief supervisor of the company, was unable to attend the general meeting of shareholders due to official business; 3. Miao Penglong, Secretary of the board of directors, attended the shareholders' meeting; Guo Buzhen, chief financial officer, attended the shareholders' meeting as a nonvoting delegate. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Proposal Name: proposal on the prediction of the company's external guarantee amount in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 395668163 99.9971 11100 0.0029 0.0000
2. Proposal Name: proposal on reducing the guarantee amount of phased joint and several liability guarantee by subsidiaries
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 395668163 99.9971 11100 0.0029 0.0000
3. Proposal Name: proposal on adding phased joint and several liability guarantee for subsidiaries
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 395668163 99.9971 11100 0.0029 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
About company 2022
Proposal on the prediction of 100 0.8929 11100 99.1071 0.0000 degrees of annual external guarantee
About subsidiary transfer
2 minus phased joint and several 100 0.8929 11100 99.1071 0.0000 liability guarantee
Proposal on quota
About new subsidiaries
3. Add phased joint and several 100 0.8929 11100 99.1071 0.0000 liability guarantee
Motion
（3） Notes on the voting of proposals 1. Proposals 1, 2 and 3 considered at this meeting will be counted separately for small and medium-sized investors. 2. Proposals 1, 2 and 3 of this meeting are special resolutions, which need to be passed by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders. 3. If the related party transaction is not involved in the voting of the related party transaction, the related party transaction is not involved in the meeting. 3、 Lawyer's Witness 1. Law firm witnessed at the shareholders' meeting: Beijing Jinchengtongda (Chengdu) law firm lawyers: Li Lu and long Juan 2. Conclusion of lawyer's Witness:
The convening and convening procedures, the qualifications of conveners, the qualifications of personnel attending the general meeting of shareholders, as well as the voting procedures and voting results of the general meeting of shareholders comply with the provisions of laws and regulations, normative documents and the articles of association. The resolutions of the general meeting of shareholders are legal and effective. 4、 List 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. A legal opinion signed and sealed by the director of the witnessed law firm.
Rightway Holdings Co.Ltd(600321) February 18, 2022
