Securities code: 001205 securities abbreviation: Nanjing Shenghang Shipping Co.Ltd(001205) Announcement No.: 2021-048 Nanjing Shenghang Shipping Co.Ltd(001205)
Announcement of resolutions of the fourth extraordinary general meeting of shareholders in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders’ meeting did not veto, modify or add new proposals.
2. The general meeting of shareholders did not involve any change in the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(i) Meetings held
1. Meeting time:
(1) On site meeting time: 14:00 p.m. on Thursday, December 30, 2021.
(2) Online voting time:
The time for online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on December 30, 2021.
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on December 30, 2021.
2. Venue of the meeting: conference room on the third floor, S11 science and Innovation Park, October commune, GuangYue Road, Qixia District, Nanjing. 3. Meeting mode: the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Li Taoyuan, chairman of the company.
6. The convening and convening of the meeting shall comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for the general meeting of shareholders of listed companies (hereinafter referred to as the “rules for the general meeting of shareholders”) and other relevant laws and regulations, normative documents and the articles of association.
（2） Attendance at the meeting
1. Overall attendance at the meeting:
A total of 13 shareholders participated in the shareholders’ meeting through on-site and online voting, representing 66072500 voting shares, accounting for 54.9383% of the total voting shares of the company, including 7 shareholders attending the on-site meeting of the shareholders’ meeting, representing 35698000 voting shares, accounting for 29.6824% of the total voting shares of the company.
A total of 6 shareholders attended the meeting through online voting, representing 30374500 voting shares, accounting for 25.2560% of the total voting shares of the company.
2. Attendance of minority shareholders:
A total of 4 small and medium-sized investors (shareholders who individually or jointly hold less than 5% of the company’s shares except directors, supervisors and senior managers of the company) participated in the meeting through on-site and online voting, representing 6717167 voting shares, accounting for 5.5852% of the total voting shares of the company.
3. Ms. Liu Rong, the independent director of the company, as the soliciter, is on cninfo (www.cn. Info. Com.. CN.) The report on Nanjing Shenghang Shipping Co.Ltd(001205) independent directors’ public solicitation of entrusted voting rights (Announcement No.: 2021-042) was published to solicit the voting rights of all shareholders of the company for the deliberation of the proposal at the general meeting of shareholders. As of the expiration of the solicitation period, no shareholder has entrusted voting rights to Ms. Liu Rong, an independent director.
4. All directors, some supervisors and the Secretary of the board of directors of the company attended the meeting, some senior managers attended the meeting as nonvoting delegates, and lawyers of Beijing Jingtian Gongcheng (Nanjing) law firm witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
(i) Voting method of proposal: the shareholders’ meeting adopts the combination of on-site voting and online voting.
（2） Voting results of the proposal.
1. Consideration and adoption of the Convention on
< Nanjing Shenghang Shipping Co.Ltd(001205) 2021 年限制性股票激励计划（草案）>
And its abstract;
Voting results: 30397000 shares were approved, accounting for 100% of the voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares of shareholders attending the meeting.
Among them, the voting of minority shareholders: 6717167 shares agreed, accounting for 100% of the voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting. Related shareholders Li Taoyuan, Diao Jianming, Ding Hongbao, song Jiangtao and Chen shushai avoided voting on this proposal.
This proposal is a special resolution of the general meeting of shareholders, which has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
2. Consideration and adoption of the Convention on
< Nanjing Shenghang Shipping Co.Ltd(001205) 2021 年限制性股票激励计划实施考核管理办法>
Proposal of the;
Voting results: 30397000 shares were approved, accounting for 100% of the voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares of shareholders attending the meeting.
Among them, the voting of minority shareholders: 6717167 shares agreed, accounting for 100% of the voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting. Related shareholders Li Taoyuan, Diao Jianming, Ding Hongbao, song Jiangtao and Chen shushai avoided voting on this proposal.
This proposal is a special resolution of the general meeting of shareholders, which has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the restricted stock incentive plan in 2021 was deliberated and adopted.
Voting results: 30397000 shares were approved, accounting for 100% of the voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the voting shares attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares of shareholders attending the meeting.
Among them, the voting of minority shareholders: 6717167 shares agreed, accounting for 100% of the voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the voting shares held by minority shareholders attending the meeting. Related shareholders Li Taoyuan, Diao Jianming, Ding Hongbao, song Jiangtao and Chen shushai avoided voting on this proposal.
This proposal is a special resolution of the general meeting of shareholders, which has been adopted by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Law firm witnessing the shareholders’ meeting: Beijing Jingtian Gongcheng (Nanjing) law firm; 2. Witness lawyers: Wu Yongquan, Zhang Qi;
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of laws, administrative regulations and the articles of association. The qualifications of the personnel attending the general meeting of shareholders are legal and valid. The voting procedures and voting results of the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of the fourth extraordinary general meeting of shareholders in Nanjing Shenghang Shipping Co.Ltd(001205) 2021;
2. Legal opinion of Beijing Jingtian Gongcheng (Nanjing) law firm on the fourth extraordinary general meeting of shareholders in Nanjing Shenghang Shipping Co.Ltd(001205) 2021.
It is hereby announced.
Nanjing Shenghang Shipping Co.Ltd(001205) board of directors December 31, 2021
