Securities code: Guanghui Logistics Co.Ltd(600603) securities abbreviation: Guanghui Logistics Co.Ltd(600603) Announcement No.: 2022015 Guanghui Logistics Co.Ltd(600603)
Announcement on the resolution of the second meeting of the 10th board of directors 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 Guanghui Logistics Co.Ltd(600603) (hereinafter referred to as "the company") the notice of the second meeting of the 10th board of directors in 2022 was sent by communication on February 28, 2022, and the meeting was held by on-site meeting on March 9, 2022. There are 7 directors who should attend the meeting and 7 actually attended the meeting. The meeting was presided over by Chairman Yang Tiejun, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting of this meeting comply with the company law, securities law, articles of association and other relevant provisions, and the resolutions formed by voting are legal and effective. The meeting considered and adopted the following proposals:
1、 Deliberated and adopted the work report of the board of directors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The work report of the board of directors for Guanghui Logistics Co.Ltd(600603) 2021 disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Reviewed and approved the work report of the general manager of the company in 2021
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Reviewed and approved the company's 2021 financial final accounts and 2022 financial budget report
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The financial report of the year and the final accounts of the year.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 The proposal on no profit distribution of the company in 2021 was deliberated and passed. Through the audit of Daxin Certified Public Accountants (special general partnership), the company realized the net profit attributable to the shareholders of the parent company of 57289924986 yuan in the consolidated statement in 2021. The net profit of the parent company in 2021 was 1875143442 yuan. As of December 31, 2021, the accumulated undistributed profit of the parent company was 27519352600 yuan.
As of the disclosure date of the annual report, the company's short-term debt and interest due in the next year totaled 941 million yuan. At the same time, as the company's supporting fund-raising investment project "Urumqi North Station comprehensive logistics base project" (phase II) will continue to be constructed, the supporting fund-raising fund of 505 million yuan temporarily used to supplement working capital needs to be returned, The company has a large amount of deterministic cash expenditure in the next year. At the same time, affected by covid-19 pneumonia epidemic, real estate regulation policies and other factors, the business environment faced by the company will remain severe, complex and changeable in the foreseeable future. In 2021, it is very important to ensure the company's stable cash flow and long-term capital reserve, so as to better protect the company's long-term capital reserve and enhance the company's ability to resist risks.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of no profit distribution in Guanghui Logistics Co.Ltd(600603) 2021 (Announcement No.: 2022017) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 The proposal on the 2021 annual report and summary of the company was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Annual report of Guanghui Logistics Co.Ltd(600603) 2021 and summary of annual report of Guanghui Logistics Co.Ltd(600603) 2021 disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
6、 Reviewed and approved the 2021 annual internal control evaluation report of the company
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Internal control evaluation report of Guanghui Logistics Co.Ltd(600603) 2021 disclosed on the same day. Voting results: 7 in favor, 0 against and 0 abstention.
7、 The special report on the deposit and actual use of the company's raised funds in 2021 was reviewed and approved
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Special report on the deposit and actual use of raised funds in Guanghui Logistics Co.Ltd(600603) 2021 (Announcement No.: 2022018) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 The proposal on the expected daily connected transactions of the company in 2022 was deliberated and adopted. For details, see the company's website at Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Guanghui Logistics Co.Ltd(600603) on the expected daily connected transactions of the company in 2022 (Announcement No.: 2022019) disclosed on the same day.
During the deliberation of the proposal, the related directors Yang Tiejun and Bao Xiangyi avoided voting.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
9、 The proposal on the estimated total financing of the company in 2022 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Guanghui Logistics Co.Ltd(600603) on the estimated total financing of the company in 2022 (Announcement No.: 2022020) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
10、 The proposal on the estimated total guarantee amount of the company in 2022 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Guanghui Logistics Co.Ltd(600603) on the estimated total guarantee amount of the company in 2022 (Announcement No.: 2022021) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
11、 The proposal on repurchase and cancellation of some restricted shares and cancellation of some stock options was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Guanghui Logistics Co.Ltd(600603) on repurchasing and canceling some restricted shares and canceling some stock options (Announcement No.: 2022022) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
12、 The proposal on the company's use of idle self owned funds for entrusted financial management in 2022 was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The announcement of Guanghui Logistics Co.Ltd(600603) on the company's use of idle self owned funds for entrusted financial management in 2022 (Announcement No.: 2022023) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
13、 Deliberated and passed the proposal on convening the 2021 annual general meeting of shareholders
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Notice of Guanghui Logistics Co.Ltd(600603) on convening the 2021 annual general meeting of shareholders (Announcement No.: 2022024) disclosed on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company expressed independent opinions on the above-mentioned fourth, seventh, eighth, tenth, eleventh and twelfth proposals, and expressed prior approval opinions on the eighth proposal. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) The independent opinions of Guanghui Logistics Co.Ltd(600603) independent directors on relevant proposals of the second meeting of the 10th board of directors in 2022 and the prior approval opinions of Guanghui Logistics Co.Ltd(600603) independent directors on relevant proposals of the second meeting of the 10th board of directors in 2022 disclosed on the same day.
It is hereby announced.
Guanghui Logistics Co.Ltd(600603) board of directors
March 10, 2022
