Securities code: Lbx Pharmacy Chain Joint Stock Company(603883) securities abbreviation: Lbx Pharmacy Chain Joint Stock Company(603883) Announcement No.: 2022011
Lbx Pharmacy Chain Joint Stock Company(603883)
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: March 2, 2022
（2） Venue of the general meeting of shareholders: meeting room 1, 6th floor, Lbx Pharmacy Chain Joint Stock Company(603883) pharmacy group, No. 808, Qingzhuhu Road, Kaifu District, Changsha (III) ordinary shareholders attending the meeting, preferred shareholders restoring voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 23
2. Total number of voting shares held by shareholders attending the meeting (shares) 275249835
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total number of copies (%) 613573
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was held by combining on-site voting and online voting. The board of directors of Lbx Pharmacy Chain Joint Stock Company(603883) (hereinafter referred to as “the company”) convened the meeting. Chairman Xie Zilong presided over the meeting. The convening, convening and voting methods of this meeting comply with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange, the articles of association and the rules of procedure of the general meeting of shareholders of the company, and are legal and effective. （5） Attendance of the company’s directors, supervisors and Secretary of the board of directors 1. There were 9 incumbent directors of the company and one attended the meeting. The directors LV Mingfang, Zheng Jiaqi, Wu Bin, Huang Gan and Li Wei, and the independent directors Huang Weide, Zhou Jing and Wu Lianfeng did not attend the meeting due to work reasons; 2. There are 3 supervisors in office and 3 present; 3. Feng shini, Secretary of the board of directors, attended the meeting; Other executives of the company attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the proposed change of accounting firm
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes (%) (%)
A shares 2746194959977096303400.2291 0
（2） Cumulative voting 2. Proposal on replacing independent directors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of rights (%)
2.01 election Xie Ziqi 274470725997169 yes
Sir is the fourth
The first session of the board of directors
Legislative director
（3） 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 (%) (%) number of votes (%)
1 about the proposed change of accounting firm 486881469872186303401.2782 0
bill
2.01 elect Xie Ziqi, 48539376 and 984202 as the fourth director
Independent board of directors
（4） The relevant information on the voting of proposals shows that all the proposals considered at this meeting were passed. 3、 Lawyer’s Witness 1. The law firm witnessed the general meeting of shareholders: Hunan Qiyuan law firm lawyers: Wu Juan and Zhao Chengjie 2. Lawyer’s Witness conclusion: the convening and convening procedures of the general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of Association; The qualifications of the attendees and conveners of the shareholders’ meeting are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 Directory 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.
Lbx Pharmacy Chain Joint Stock Company(603883) March 3, 2022
