Securities code: 002210 securities abbreviation: Pegasus international Announcement No.: 2022-001 Shenzhen Feima International Supply Chain Co.Ltd(002210)
Announcement of resolutions of the first 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.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders;
3. "The company" or "the company" means Shenzhen Feima International Supply Chain Co.Ltd(002210) .
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 14:50 PM, Thursday, January 13, 2022
(2) Online voting time: 9:15 a.m. to 15:00 p.m. on Thursday, January 13, 2022. ① the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 p.m. and 13:00-15:00 p.m. on January 13, 2022; ② Through the Internet voting system of Shenzhen Stock Exchange (http: / / wltp. CN. Info. Com. CN.) The specific time of voting is any time from 9:15 a.m. to 15:00 p.m. on January 13, 2022.
2. Venue of the on-site meeting: 26th floor, Sunshine Golf building, No. 7008, Shennan Avenue, Futian District, Shenzhen
3. Holding method: combination of on-site voting and online voting. The general meeting of shareholders provided a voting platform in the form of network through the trading system and Internet voting system of Shenzhen Stock Exchange.
4. Convener: the 6th board of directors of the company
5. Moderator: Mr. Zhao Libin, chairman
6. The convening and convening of the meeting shall comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the rules for the listing of shares and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. A total of 51 shareholders (authorized shareholders) participated in the on-site meeting and online voting of the general meeting of shareholders, with 1154287894 representative shares, accounting for 43.3742% of the total shares of the company.
(1) Five shareholders (authorized shareholders) attended the on-site meeting of the general meeting of shareholders, representing 1150357006 shares, accounting for 43.2265% of the total shares of the company.
(2) A total of 46 shareholders participated in the online voting of the general meeting of shareholders, representing 3930888 shares, accounting for 0.1477% of the total shares of the company.
2. A total of 49 minority shareholders (authorized shareholders) participated in the on-site meeting or online voting of the general meeting of shareholders, representing 3932988 shares, accounting for 0.1478% of the total shares of the company.
3. Some directors, supervisors and Secretary of the board of directors of the company attended the meeting; Some senior managers of the company, witness lawyers employed and other personnel agreed by the board of directors attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
The shareholders' meeting considered the following proposals by combining on-site voting and online voting, and the voting results are as follows:
Proposal 1.00 proposal on the company's borrowing from controlling shareholders and related party transactions
Total voting:
357933149 shares were approved, accounting for 99.8099% of the shares held by all shareholders except related shareholders attending the meeting; Against 679788 shares, accounting for 0.1896% of the shares held by all shareholders except affiliated shareholders attending the meeting; 2100 shares were abstained (including 2000 shares by default due to non voting), accounting for 0.0006% of the shares held by all shareholders except related shareholders attending the meeting. Shanghai xinxingding Asset Management Co., Ltd. (holding 795672857 shares of the company, accounting for 29.90% of the total share capital of the company), an affiliated shareholder attending the meeting, avoided voting on this proposal.
Total voting of minority shareholders:
3251100 shares were approved, accounting for 82.6623% of the shares held by minority shareholders attending the meeting; Against 679788 shares, accounting for 17.2843% of the shares held by minority shareholders attending the meeting; 2100 shares were abstained (including 2000 shares by default due to non voting), accounting for 0.0534% of the shares held by minority shareholders attending the meeting.
Voting result: adopted
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jindu (Shenzhen) law firm
2. Name of Lawyer: Wang jiutao, Luo Xiao
3. Concluding comments: Beijing Jindu (Shenzhen) law firm believes that the convening and convening procedures of the general meeting of shareholders, the qualifications of on-site attendees, the qualifications of conveners and voting procedures are in line with the provisions of the company law and other laws, administrative regulations, the rules of the general meeting of shareholders and the articles of Association; The voting procedures and results of this general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Shenzhen Feima International Supply Chain Co.Ltd(002210) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion on the first extraordinary general meeting of shareholders in Shenzhen Feima International Supply Chain Co.Ltd(002210) 2022 issued by Beijing Jindu (Shenzhen) law firm.
It is hereby announced
Shenzhen Feima International Supply Chain Co.Ltd(002210) board of directors January 13, 2002
