Securities code: Jiayou International Logistics Co.Ltd(603871) securities abbreviation: Jiayou International Logistics Co.Ltd(603871) Announcement No.: 2022025 convertible bond Code: 113599 convertible bond abbreviation: Jiayou convertible bond
Jiayou International Logistics Co.Ltd(603871)
Announcement of the first 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.
Important content tips:
Whether there is a veto motion at this meeting: None
1、 Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: April 18, 2022
（2） Venue of the shareholders’ meeting: the company meeting room on the 24th floor, building 2, yard 26, Chengtong street, Shijingshan District, Beijing
（3） Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
1. Number of shareholders and proxies attending the meeting 14
2. Total number of voting shares held by shareholders attending the meeting (shares) 214850427
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of 677821 copies (%)
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The meeting was convened by the board of directors of the company and presided over by Mr. Han Jinghua, chairman of the board of directors. The voting method of combining on-site voting and online voting was adopted. The convening, convening procedures and voting methods of this meeting comply with the relevant provisions of the company law and the articles of association.
（5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. Five directors in office of the company attended the meeting, and some directors attended by video due to the epidemic; 2. There were 3 supervisors in office and 3 attended the meeting. Due to the epidemic situation, some supervisors attended by video; 3. Mr. Nie Huifeng, Secretary of the board of directors, attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on closing some investment projects with raised funds and permanently replenishing the surplus raised funds with working capital
Outcome: adopted
Voting:
Shareholders agree against waiver
Proportion of type votes (%) proportion of votes (%) proportion of votes (%)
A shares 214850427100 0.00 0.00
（2） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
No. of votes proportion of votes proportion of votes (%) (%)
1. Settlement of some raised funds 818427100 0.00 0.00 gold investment projects
And raise funds from the surplus
Permanent supplementary flow of gold
Fund proposal
（3） Explanation on the voting of proposals
The above proposal is an ordinary resolution, which has been adopted by more than 1 / 2 of the total number of effective voting shares held by shareholders (including shareholders’ agents) attending the meeting.
3、 Lawyer witness
1. The law firm witnessed by this shareholders’ meeting: Beijing Kangda law firm
Lawyers: Jiang Guanghui, Li Xiaoyue
2. Lawyer’s Witness conclusion:
The convening and convening procedures of this meeting, the qualifications of conveners and attendees, voting procedures and voting results comply with the provisions of the company law, the rules of the general meeting of shareholders and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and are legal and effective.
4、 Directory of documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Kangda law firm on the first extraordinary general meeting of shareholders in Jiayou International Logistics Co.Ltd(603871) 2022.
Jiayou International Logistics Co.Ltd(603871) April 19, 2022
