Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022032 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement of the resolution of the third extraordinary general meeting of shareholders in 2022
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.
1、 Important content tips
1. There was no increase, rejection or change of proposals during the shareholders' meeting. 2. This general meeting of shareholders does not involve changing the resolutions adopted at the previous general meeting of shareholders.
2、 Meetings held
1. Meeting time
The on-site meeting will start at 14:50 p.m. on April 13, 2022 and last for half a day;
The online voting time is April 13, 2022. The specific 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 April 13, 2022; The specific time of online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on April 13, 2022.
2. Meeting place
Venue of the on-site meeting: conference room on the first floor of Building 1, No. 6, Libin Road, Songshanhu Park, Dongguan City, Guangdong Province
Online voting platform: Shenzhen stock exchange trading system and Internet voting system
3. Meeting mode: the combination of on-site voting and online voting is adopted
4. Convener: Board of directors
5. Moderator: Mr. Gan Yi, director of the company
6. The convening and holding of the meeting shall comply with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
3、 Attendance at the meeting
1. Overall attendance
A total of 22 shareholders and shareholders' representatives participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of voting shares represented was 266264873 shares, accounting for 595494% of the company's total voting shares of 447132532 shares.
2. Attendance at site meetings
Six shareholders and shareholder representatives attended the on-site meeting of the general meeting of shareholders, representing 230420684 shares with voting rights, accounting for 515330% of the company's 447132532 shares with voting rights.
3. Online voting
16 shareholders and shareholders' representatives participated in the online voting of the general meeting of shareholders. The total number of voting shares represented was 35844189 shares, accounting for 8.0165% of the company's total voting shares of 447132532 shares.
4. Solicitation of voting rights
Mr. Guo leiming, the independent director of the company, as the solicitor, posted on http://www.cn.info.com.cn on March 28, 2022 The company published the report on public solicitation of entrusted voting rights by independent directors (Announcement No.: 2022025) to solicit voting rights from all shareholders on all proposals considered at the general meeting of shareholders. As of the end of the solicitation time, Mr. Guo leiming, an independent director, had not received the entrustment of voting rights from shareholders.
5. Some directors, all supervisors, some senior managers and witness lawyers of the company attended or attended the meeting as nonvoting delegates.
4、 Deliberation and voting of proposals
According to the agenda of the meeting, the general meeting of shareholders voted by open ballot and online voting, and considered and adopted the following resolutions:
1. The proposal on the company's 2022 stock option incentive plan (Draft) and its summary was deliberated and adopted
263944989 shares were in favor, accounting for 991287% of the voting shares held by the shareholders participating in the shareholders' meeting; Against 2319884 shares, accounting for 0.8713% of the voting shares held by the shareholders participating in the shareholders' meeting; Abstain from 0 shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting of small and medium-sized investors is as follows:
In favor of 35656584 shares, accounting for 938913% of the voting shares held by small and medium-sized investors participating in the shareholders' meeting; Against 2319884 shares, accounting for 6.1087% of the voting shares held by small and medium-sized investors voting at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
2. The proposal on the management measures for the implementation and assessment of the company's stock option incentive plan in 2022 was reviewed and approved
In favor of 263944989 shares, accounting for 991287% of the voting shares held by the shareholders participating in the shareholders' meeting; Against 2319884 shares, accounting for 0.8713% of the voting shares held by the shareholders participating in the shareholders' meeting; Abstain from 0 shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting of small and medium-sized investors is as follows:
In favor of 35656584 shares, accounting for 938913% of the voting shares held by small and medium-sized investors participating in the shareholders' meeting; Against 2319884 shares, accounting for 6.1087% of the voting shares held by small and medium-sized investors voting at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to equity incentive was deliberated and adopted
In favor of 263944989 shares, accounting for 991287% of the voting shares held by the shareholders participating in the shareholders' meeting; Against 2319884 shares, accounting for 0.8713% of the voting shares held by the shareholders participating in the shareholders' meeting; Abstain from 0 shares, accounting for 0% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders.
Among them, the voting of small and medium-sized investors is as follows:
In favor of 35656584 shares, accounting for 938913% of the voting shares held by small and medium-sized investors participating in the shareholders' meeting; Against 2319884 shares, accounting for 6.1087% of the voting shares held by small and medium-sized investors voting at the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders.
The proposal was approved by more than 2 / 3 of the total number of effective voting shares held by shareholders attending the meeting.
5、 Lawyer's legal witness opinion on this shareholders' meeting
The shareholders' meeting was witnessed by Lawyer Wang caizhang and lawyer Li Deqi of Guohao law firm (Shenzhen) and issued a legal opinion.
Concluding observations: the convening and convening procedures of the third extraordinary general meeting of shareholders in 2022, the qualifications of the convener and the personnel attending the on-site meeting, and the voting procedures of the general meeting of shareholders all comply with the provisions of relevant laws, regulations, normative documents and the articles of association. The resolutions adopted by the general meeting of shareholders of the company are legal and effective.
For the full text of the legal opinion, please refer to cninfo.com on April 14, 2022（ http://www.cn.info.com.cn. ）。
6、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders;
2. Legal opinion issued by Guohao law firm (Shenzhen).
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
April 14, 2022
