Securities code: Hubei Mailyard Share Co.Ltd(600107) securities abbreviation: Hubei Mailyard Share Co.Ltd(600107) Announcement No.: 2022025
Hubei Mailyard Share Co.Ltd(600107)
Announcement on adding temporary proposals to the fourth extraordinary general meeting of shareholders 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. 1、 Relevant information of the general meeting of shareholders 1 Type and session of the general meeting of shareholders: the fourth extraordinary general meeting of shareholders in 2022
2. Date of shareholders' meeting: April 27, 2022
3. Equity registration date
Stock category Stock Code Stock abbreviation equity registration date
A-share Hubei Mailyard Share Co.Ltd(600107) Hubei Mailyard Share Co.Ltd(600107) 2022 / 4 / 20
2、 Add information note of interim proposal 1 Sponsor: Hubei Hubei Mailyard Share Co.Ltd(600107) Group Co., Ltd Description of proposal procedure
The company announced the notice of convening the general meeting of shareholders on April 12, 2022. Hubei Hubei Mailyard Share Co.Ltd(600107) Group Co., Ltd., a shareholder holding 20.39% shares alone or in total, put forward an interim proposal on April 14, 2022 and submitted it to the convener of the general meeting of shareholders in writing. The convener of the general meeting of shareholders is hereby announced in accordance with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation. 3. Specific contents of the interim proposal Hubei Hubei Mailyard Share Co.Ltd(600107) Group Co., Ltd. proposes that the board of directors of the company submit the proposal on the change of performance commitment period of Qinghai Zhongyou health Huijia pharmaceutical chain Co., Ltd. as an interim proposal to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation. For details, please refer to the website of Shanghai Stock Exchange, the information disclosure media designated by the company http://www.sse.com.cn./ 。
3、 In addition to the above temporary proposal, the notice of the original shareholders' meeting announced on April 12, 2022 remains unchanged. 4、 Relevant information of the general meeting of shareholders after the addition of interim proposals. （1） Date, time and place of site meeting
Date and time: 14:00 on April 27, 2022
Venue: room 1011, block B, Langqin international, Xicheng District, Beijing (II) online voting system, start and end date and voting time. Online voting system: online voting system for shareholders' meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from April 27, 2022
To April 27, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders. （3） Equity registration date
The equity registration date of the original notice of the general meeting of shareholders remains unchanged. （4） Proposal and voting type of shareholders' meeting
Serial number proposal name voting shareholder type
A-share shareholders
Non cumulative voting motion
1 proposal on Amending the articles of association √
2 about Qinghai Zhongyou health Huijia pharmaceutical chain Co., Ltd. √
Proposal on change of performance commitment period
Cumulative voting motion
3.00 proposal on by election of directors of the 11th board of directors of the company (2) directors to be elected
3.01 Zheng Anbo √
3.02 spring √
4.00 proposal on by election of independent directors of the 11th board of directors of the company to elect (1) independent directors
4.01 Liu Honghui √
1. Time and media of disclosure of each proposal
For the deliberation of the board of directors and the board of supervisors on the above second proposal, please refer to the company's publication in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange on April 16, 2022 http://www.sse.com.cn. Announcement.
For the deliberation of the board of directors on the above proposals 1, 3 and 4, please refer to the company's publication in China Securities Journal, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange on April 12, 2022 http://www.sse.com.cn. Announcements.
2. Special resolution proposal: proposal 13. Proposal on separate vote counting for small and medium-sized investors: 2, 3 and 44. Proposal on avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: none 5. Proposal involving preferred shareholders to participate in voting: none is hereby announced.
Hubei Mailyard Share Co.Ltd(600107) the daily report of the board of directors on April 16, 2022 for filing (I) written letter and content of the proposal submitted by the shareholders to increase the temporary proposal
Annex 1: power of attorney
Power of attorney
Hubei Mailyard Share Co.Ltd(600107) : number of ordinary shares held by the trustor: number of preferred shares held by the trustor: account number of the trustor's shareholder:
No. name of non cumulative voting proposal agree against abstain
1. Proposal on Amending the articles of Association
Case
2 about Qinghai Zhongyou health Huijia medicine
Performance commitment period of pharmaceutical chain Co., Ltd
Change proposal
Serial number cumulative voting proposal name number of votes
3.00 "on by election of the 11th directors of the company"
Proposal of the board of directors
3.01 Zheng Anbo
3.02 spring
4.00 "on by election of the 11th directors of the company"
Proposal of the board of independent directors
4.01 Liu Honghui
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
Note: the trustor shall choose one of "agree", "oppose" or "abstain" in the power of attorney and tick "√". If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
