Securities code: Shanghai No.1 Pharmacy Co.Ltd(600833) securities abbreviation: Shanghai No.1 Pharmacy Co.Ltd(600833) Announcement No.: 2022009
Shanghai No.1 Pharmacy Co.Ltd(600833)
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 28, 2022
（2） Venue of the general meeting of shareholders: Room 3, 20th floor, No. 681, xiaomuqiao Road, Xuhui District, Shanghai (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 7
2. Total number of voting shares held by shareholders attending the meeting (shares) 111150178
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 498238
（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 presided over by Mr. Sun Wei, chairman of the board. The meeting adopts the combination of on-site voting and online voting, which is in line with the relevant laws and regulations such as the company law and the relevant provisions of the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There were 9 incumbent directors of the company and 7 attended the meeting. Mr. Wu Ping, the director of the company, and Mr. Li Ruoshan, the independent director, did not attend the meeting due to other official duties; 2. There are 3 supervisors in office and 3 present; 3. Ms. Lin Huayan, chief financial officer and Secretary of the board of directors, attended the meeting; Mr. Fang Yuan, deputy general manager of the company, attended the 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 daily operating related party transactions in 2022
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 10844994997200304500.28000000
2. Proposal Name: proposal on adjusting the business scope and amending some articles of Association
Result of deliberation: voting:
Types of shareholders agree against waiver
Proportion of votes (%)
A shares 111119728999726304500.0274 0.0000 (II) involving major issues, voting of shareholders less than 5%
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about the company's daily operation in 202210,84 99720030,45 0.28000000 4994 0
Advance payment for related party transactions
Plan's motion
（3） Explanation on the voting of proposals
Two proposals were considered at the shareholders' meeting, of which proposal 1 is an ordinary resolution, which has been adopted by more than half of the voting rights held by the shareholders (including shareholders' agents) attending the meeting; Proposal 2 is a special resolution proposal, which has been approved by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) who have attended the general meeting of shareholders.
Proposal 1 involves related party transactions, which is a proposal for related shareholders to avoid voting. The related shareholder Bailian Group Co., Ltd. has avoided voting, and the total number of shares to avoid voting is 1 Estun Automation Co.Ltd(002747) 34. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Guohao law firm (Shanghai) lawyers: Liu Fang, Wang Wei 2. Conclusion of lawyer witness:
The convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders are legal and valid, and comply with the provisions of relevant laws, regulations, normative documents and the articles of Association; The voting 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 results 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; 3. Other documents required by the exchange.
Shanghai No.1 Pharmacy Co.Ltd(600833) March 1, 2022
