Securities code: Sichuan Fulin Transportation Group Co.Ltd(002357) securities abbreviation: Sichuan Fulin Transportation Group Co.Ltd(002357) Announcement No.: 2022007 Sichuan Fulin Transportation Group Co.Ltd(002357)
Announcement of the resolution of the first 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 without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Meetings held
1. Meeting time
On site meeting time: 14:30, March 8, 2022 (Tuesday)
Online voting time: Tuesday, March 8, 2022
Among them, the time of online voting through the trading system of Shenzhen stock exchange is: 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00 on March 8, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 8, 2022.
2. Meeting place: conference room on the fifth floor, Building 29, block n, No. 239, Guangfu Road, Qingyang District, Chengdu, Sichuan
3. Meeting mode: combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Dong Heyu, chairman
6. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. General attendance
There were 12 shareholders who voted on site and online, representing 94663441 shares, accounting for 301967% of the total shares of the listed company. Among them, there are 4 shareholders voting on site, representing 94598221 shares, accounting for 301759% of the total shares of the listed company; Eight shareholders voted online, representing 65220 shares, accounting for 0.0208% of the total shares of the listed company.
2. General attendance of minority shareholders
There are 10 shareholders voting on site and online, representing 915220 shares, accounting for 0.2919% of the total shares of the listed company. Among them, 2 shareholders voted on the spot, representing 850000 shares, accounting for 0.2711% of the total shares of the listed company; Eight shareholders voted online, representing 65220 shares, accounting for 0.0208% of the total shares of the listed company.
3. The witness lawyers employed by the company and some directors, supervisors and senior managers attended or attended the shareholders' meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The meeting considered and adopted the following proposals by combining on-site voting and online voting:
1. Proposal on Amending the articles of Association
Voting results: 94626941 shares were approved, accounting for 999614% of the valid voting shares attending the meeting; Against 36500 shares, accounting for 0.0386% of the number of valid voting shares attending the meeting; Abstain 0 shares, accounting for 0% of the number of valid voting shares attending the meeting.
Voting of small and medium-sized investors: 878720 shares were agreed, accounting for 960119% of the number of valid voting shares held by small and medium-sized shareholders attending the meeting; Against 36500 shares, accounting for 3.9881% of the number of valid voting shares held by minority shareholders attending the meeting; Abstain from 0 shares, accounting for 0% of the number of valid voting shares held by minority shareholders attending the meeting. Voting results: the proposal is a special resolution, which shall be adopted by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders.
4、 Legal opinions issued by lawyers
Lawyer Chen Jiamin and lawyer Ning Xueling of Beijing Dacheng (Chengdu) law firm witnessed the shareholders' meeting and issued a legal opinion, believing that the convening and convening procedures of the company's shareholders' meeting comply with the provisions of the company law, other laws, administrative regulations, normative documents and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
5、 Documents for future reference
1. Sichuan Fulin Transportation Group Co.Ltd(002357) the resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Dacheng (Chengdu) law firm on the first extraordinary general meeting of shareholders in Sichuan Fulin Transportation Group Co.Ltd(002357) 2022.
It is hereby announced.
Sichuan Fulin Transportation Group Co.Ltd(002357) March 8, 2002
