Securities code: Sto Express Co.Ltd(002468) securities abbreviation: Sto Express Co.Ltd(002468) Announcement No.: 2022015 Sto Express Co.Ltd(002468)
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 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 in China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on February 15, 2022 The notice on convening the second 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 Friday, March 4, 2022.
2. Online voting time: March 4, 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 March 4, 2022;
(2) The specific time of voting through the Internet of Shenzhen stock exchange is any time during 9:15-15:00 on March 4, 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. 391 shareholders voted on site and online, representing 1032555888 shares, accounting for 20% of the total shares of the listed company
Sto Express Co.Ltd(002468)
674519％。 Among them, 7 shareholders voted on the spot, representing 491880069 shares, accounting for 321322% of the total shares of the listed company. 384 shareholders voted online, representing 540675819 shares, accounting for 353198% of the total shares of the listed company.
2. Lawyer Yang Jinglu and senior supervisor of Shanghai Jincheng law firm presented their opinions and attended the general meeting of the company.
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 Sto Express Co.Ltd(002468) phase I employee stock ownership plan (Draft) and its summary
1016700604 shares were agreed, accounting for 984645% of the shares held by all shareholders attending the meeting; Against 15559084 shares, accounting for 1.5069% of the shares held by all shareholders attending the meeting; 296200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0287% of the shares held by all shareholders attending the meeting.
The total voting of minority shareholders: 85367293 shares, accounting for 843362% of the shares held by minority shareholders attending the meeting; Against 15559084 shares, accounting for 153712% of the shares held by minority shareholders attending the meeting; 296200 shares were abstained (including 0 shares by default due to non voting), accounting for 0.2926% of the shares held by minority shareholders attending the meeting.
2. Proposal on management measures of Sto Express Co.Ltd(002468) phase I employee stock ownership plan
Agree to 1015566104 shares, accounting for 983546% of the shares held by all shareholders attending the meeting; Against 15449084 shares, accounting for 1.4962% of the shares held by all shareholders attending the meeting; 1540700 shares were abstained (including 1244500 shares by default due to non voting), accounting for 0.1492% of the shares held by all shareholders attending the meeting.
The total voting of minority shareholders: 84232793 shares, accounting for 832154% of the shares held by minority shareholders attending the meeting; Against 15449084 shares, accounting for 152625% of the shares held by minority shareholders attending the meeting; 1540700 shares were abstained (including 1244500 shares by default due to non voting), accounting for 1.5221% of the shares held by minority shareholders attending the meeting.
3. Proposal on requesting the general meeting of shareholders of the company to authorize the board of directors to handle matters related to the company's phase I employee stock ownership plan
Agree to 1015554004 shares, accounting for 983534% of the shares held by all shareholders attending the meeting; Against 15461184 shares, accounting for 1.4974% of the shares held by all shareholders attending the meeting; 1540700 shares were abstained (including 1244500 shares by default due to non voting), accounting for 0.1492% of the shares held by all shareholders attending the meeting.
The total voting of minority shareholders: 84220693 shares, accounting for 832035% of the shares held by minority shareholders attending the meeting; Against 15461184 shares, accounting for 152744% of the shares held by minority shareholders attending the meeting; 1540700 shares were abstained (including 1244500 shares by default due to non voting), accounting for 1.5221% of the shares held by minority shareholders attending the meeting.
Sto Express Co.Ltd(002468)
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 second extraordinary general meeting of shareholders in 2022, the qualifications of conveners, the qualifications of participants, the voting procedures and voting results of the meeting are in line 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.
4、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022
2. Legal opinion issued by Shanghai jintiancheng law firm
It is hereby announced.
Sto Express Co.Ltd(002468) board of directors March 5, 2022
