Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022018 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement of the resolution of the second 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.
1、 Important content tips
1. There was no increase, rejection or change of proposals during the shareholders' meeting. 2. This general meeting of shareholders does not involve changing the resolutions adopted at the previous general meeting of shareholders.
2、 Meetings held
1. Meeting time
The on-site meeting will start at 14:50 p.m. on March 4, 2022 and last for half a day;
The time of online voting is March 4, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m. and 9:30-11:30 p.m. and 13:00-15:00 p.m. on March 4, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 4, 2022.
2. Meeting place
Venue of the on-site meeting: conference room on the first floor of Building 1, No. 6, Libin Road, Songshanhu Park, Dongguan City, Guangdong Province
Online voting platform: Shenzhen stock exchange trading system and Internet voting system
3. Meeting mode: the combination of on-site voting and online voting is adopted
4. Convener: Board of directors
5. Moderator: Mr. Gan Yi, director of the company
6. The convening and holding of the meeting shall comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
3、 Attendance at the meeting
1. Overall attendance
A total of 45 shareholders and shareholders' representatives participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of voting shares represented was 299289797 shares, accounting for 669354% of the company's total voting shares of 447132532 shares.
2. Attendance at site meetings
There were 10 shareholders and shareholder representatives attending the on-site meeting of the general meeting of shareholders. The total number of voting shares represented was 234547850 shares, accounting for 524560% of the company's total voting shares of 447132532 shares.
3. Online voting
35 shareholders and shareholders' representatives participated in the online voting of the general meeting of shareholders. The total number of voting shares represented was 64741947 shares, accounting for 144794% of the company's total voting shares of 447132532 shares.
4. Some directors, some supervisors, some senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
4、 Deliberation and voting of proposals
According to the agenda of the meeting, the general meeting of shareholders voted by open ballot and online voting, and considered and adopted the following resolutions:
1. The proposal on the company meeting the conditions for purchasing major assets was deliberated and adopted
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting of small and medium-sized investors is as follows:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2. The proposal on the company's major asset purchase plan was deliberated and adopted
2.01 transaction method
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2.02 counterparty
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2.03 subject matter of transaction
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2.04 transaction price
299287197 shares in favor, accounting for 999991% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2600 shares were abstained, accounting for 0.0009% of the voting shares held by the shareholders participating in the shareholders' meeting.
Among them, the voting results of small and medium-sized investors:
In favor of 67307255 shares, accounting for 999961% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2600 shares were abstained, accounting for 0.0039% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2.05 source of funds
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2.06 preconditions and conditions to be met for the success of this transaction
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2.07 validity of resolution
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
3. The proposal that the purchase of major assets of the company does not constitute related party transactions was deliberated and adopted, which approved 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
4. The proposal on the conformity of this reorganization with the provisions of Article 4 of the provisions on regulating the major asset reorganization of listed companies was deliberated and adopted
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for 0.0007% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting results of small and medium-sized investors:
In favor of 67307755 shares, accounting for 999969% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 0 dissenting shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 2100 shares were abstained, accounting for 0.0031% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
5. The proposal that this reorganization does not constitute the reorganization and listing specified in Article 13 of the measures for the administration of major asset reorganization of listed companies was deliberated and adopted
In favor of 299287697 shares, accounting for 999993% of the voting shares held by the shareholders participating in the shareholders' meeting; 0 dissenting shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 2100 shares abstained, accounting for the shareholders participating in the voting of the general meeting of shareholders
