Securities code: Guangzhou Jiacheng International Logistics Co.Ltd(603535) securities abbreviation: Guangzhou Jiacheng International Logistics Co.Ltd(603535) Announcement No.: 2022015 Guangzhou Jiacheng International Logistics Co.Ltd(603535)
Announcement of resolutions of the 21st Meeting of the 4th board of supervisors
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.
1、 Meetings of the board of supervisors
Guangzhou Jiacheng International Logistics Co.Ltd(603535) (hereinafter referred to as "the company") the 11th meeting of the 4th board of supervisors was held by on-site voting at 13:30 pm on March 9, 2022 in the company's conference room. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Mr. Yuan Weiqiang, chairman of the board of supervisors, convened and presided over the meeting, and the senior management of the company attended as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association, and the relevant resolutions formed at the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the work report of the board of supervisors in 2022
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
2. Deliberated and adopted the work report on financial final accounts in 2022
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
3. Deliberated and adopted the 2022 financial budget work report
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
4. Deliberated and adopted the full text and summary of the 2021 Annual Report
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
5. Reviewed and approved the profit distribution plan for 2021
In 2021, the company plans to distribute profits based on the total share capital registered on the date of equity distribution
Run plans to distribute a cash dividend of 1.15 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 160860576 shares. Based on this calculation, the total cash dividend to be distributed is 1849896624 yuan (including tax).
The company plans to increase the share capital with capital reserve to all shareholders by 4.5 shares for every 10 shares. As of December 31, 2021, the total share capital of the company was 160860576 shares. After this increase, the total share capital of the company was changed to 233247835 shares.
If the total share capital of the company changes from the date of disclosure of the resolution of the board of directors to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
6. Deliberated and adopted the 2021 annual internal control evaluation report
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
7. The special report on the deposit and use of raised funds in 2021 was reviewed and approved
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
8. Deliberated and passed the proposal on confirming the daily connected transactions in 2021
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
9. Deliberated and passed the proposal on daily connected transactions expected in 2022
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
10. Deliberated and passed the proposal on the remuneration of supervisors in 2022
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
11. The proposal on the company's plan for public issuance of convertible corporate bonds (Revised Version) was deliberated and adopted
In order to implement the public offering of convertible corporate bonds, the company revised the plan for the public development of convertible corporate bonds in accordance with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance of listed companies and other laws, regulations and normative documents. For details, please refer to the announcement published on the website of Shanghai Stock Exchange on the same day.
Voting results: 3 in favor, 0 against and 0 abstention.
12. The proposal on diluting the immediate return of convertible corporate bonds and taking filling measures (Revised Version) was deliberated and adopted
According to the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (CSRC announcement [2015] No. 31) issued by the CSRC, The company has revised and updated the possible impact of the public issuance of convertible corporate bonds on the common shareholders' equity and spot return. For details, see the announcement disclosed by the company on the website of Shanghai Stock Exchange on the same day.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
13. Deliberated and passed the proposal on the special report on the use of the company's previously raised funds
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the notice of the China Securities Regulatory Commission on Issuing the provisions on the report on the use of the previously raised funds and other relevant laws, regulations, rules and normative documents, The company prepared the special report of Guangzhou Jiacheng International Logistics Co.Ltd(603535) on the use of the funds raised last time as of December 31, 2021, and hired Guangdong Sinong Certified Public Accountants (special general partnership) to issue the assurance report on the use of the funds raised last time (snzzz [2022] No. 22000200052). For details, please refer to the special report of Guangzhou Jiacheng International Logistics Co.Ltd(603535) on the use of funds raised in the previous time and the verification report on the use of funds raised in the previous time published on the website of Shanghai Stock Exchange.
Voting result: 3 affirmative votes; No negative vote; There were no abstentions.
3、 Filing documents
1. Resolution of the 21st Meeting of the 4th board of supervisors.
It is hereby announced.
Guangzhou Jiacheng International Logistics Co.Ltd(603535) board of supervisors March 10, 2022
