Securities code: Guanghui Logistics Co.Ltd(600603) securities abbreviation: Guanghui Logistics Co.Ltd(600603) Announcement No.: 2022016 Guanghui Logistics Co.Ltd(600603)
Announcement on the resolution of the second meeting of the ninth board of supervisors in 2022
The board of supervisors and all supervisors 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 ninth board of supervisors in 2022 was sent by communication on February 28, 2022, and the meeting was held on site on March 9, 2022. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Zhu Kai, chairman of the board of supervisors, and the Secretary of the board of directors 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 supervisors in 2021
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Work report of the board of supervisors for Guanghui Logistics Co.Ltd(600603) 2021 disclosed on the same day.
Voting results: 3 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 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: 3 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.
3、 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.
The board of supervisors believes that the plan complies with the relevant provisions of the CSRC, Shanghai Stock Exchange and the articles of association on cash dividends of listed companies, takes full account of the company's current business development needs and capital needs, takes into account the company's future development and the long-term interests of shareholders, and is in line with the company's strategic development needs and the company's current actual situation, It can fully guarantee the reasonable return to investors and agrees to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
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: 3 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 the 2021 annual report and summary of the company was deliberated and adopted
The board of supervisors believes that:
1. The preparation and review procedures of the company's 2021 annual report comply with the provisions of laws, regulations, articles of association and internal management system.
2. The content and format of the 2021 annual report comply with the provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information contained can truly reflect the company's operating results, financial status and cash flow of the current year from all aspects.
3. During the preparation of the 2021 annual report, the personnel involved in the preparation and deliberation of the annual report were able to fulfill their duties, work solidly, and did not violate the confidentiality provisions.
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: 3 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、 Reviewed and approved the 2021 annual internal control evaluation report of the company
The board of supervisors believes that the company's existing internal control system and control system can meet the requirements of the company's management and the needs of the company's development, provide reasonable guarantee for the preparation of true and fair financial statements, and ensure the healthy operation of the company's business activities and the implementation of relevant national laws, regulations and internal rules and regulations.
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: 3 in favor, 0 against and 0 abstention.
6、 The special report on the deposit and actual use of the company's raised funds in 2021 was reviewed and approved
The board of supervisors believes that the special report on the deposit and actual use of the company's raised funds in 2021 truly and objectively reflects the actual situation of the deposit and use of the company's raised funds.
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: 3 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.
7、 According to the company's business plan, it is agreed that the company and its subsidiaries will have daily related party transactions with the controlling shareholder Xinjiang Guanghui industrial investment (Group) Co., Ltd. and its subsidiaries with an estimated total amount of 578811 million yuan in 2022, including leasing, heat, property services Commercial factoring services, equipment procurement, maintenance and provision of sporadic projects.
For details, please refer to the website of 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.
Voting results: 3 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 repurchase and cancellation of some restricted shares and cancellation of some stock options was deliberated and adopted
According to the audit, the net profit attributable to the parent company in 2021 was 57289924986 yuan. Based on the net profit in 2017, the growth rate of the company's net profit in 2021 was less than 200%, and the fourth conditions for lifting the restrictions on sale / exercise of the first part and the third conditions for lifting the restrictions on sale / exercise of the reserved part were not reached. In accordance with the relevant provisions of the company's 2018 restricted stock and stock option incentive plan (Draft) and the measures for the administration of the implementation and assessment of the 2018 restricted stock and stock option incentive plan, it is agreed to repurchase and cancel 3.918 million shares of restricted shares that have been granted but have not been lifted, including 3.326 million shares of restricted shares granted for the first time, The repurchase price is 1.393 yuan / share, 592000 shares of reserved restricted shares are granted, and the repurchase price is 1.421 yuan / share; It agreed to cancel 3.918 million stock options granted but not exercised, including 3.326 million stock options granted for the first time and 592000 reserved stock options granted. It is agreed that the board of directors shall handle matters related to the repurchase and cancellation of this part of restricted shares and the cancellation of this part of stock options in accordance with the authorization of the 2017 annual general meeting of shareholders of the company.
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.
It is hereby announced.
Guanghui Logistics Co.Ltd(600603) board of supervisors
March 10, 2022
