Securities code: Guangdong Great River Smarter Logistics Co.Ltd(002930) securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022067 bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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 May 19, 2022 and last for half a day;
Online voting time: May 19, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m. and 9:30-11:30 p.m. and 13:00-15:00 p.m. on May 19, 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 May 19, 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. Huang Yuntao, 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 23 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 287052760 shares, accounting for 641986% of the company's total voting shares of 447132532 shares.
2. Attendance at site meetings
There were 4 shareholders and shareholder representatives attending the on-site meeting of the general meeting of shareholders. The total number of voting shares represented was 227117214 shares, accounting for 507942% of the company's total voting shares of 447132532 shares.
3. Online voting
19 shareholders and shareholder representatives participated in the online voting of the general meeting of shareholders. The total number of voting shares represented was 59935546 shares, accounting for 134044% of the company's total voting shares of 447132532 shares.
4. 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 work report of the board of directors in 2021 was reviewed and adopted
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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 independent directors of the company reported on their work at the general meeting of shareholders.
2. The work report of the board of supervisors in 2021 was reviewed and adopted
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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.
3. The annual report for 2021 and its summary were reviewed and adopted
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; Abstain from 0 shares, accounting for 0% of the voting shares held by the shareholders participating in the shareholders' meeting.
Among them, the voting of small and medium-sized investors is as follows:
In favor of 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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.
4. Reviewed and adopted the financial final accounts report of 2021
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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.
5. The proposal on the profit distribution plan for 2021 was reviewed and approved
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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.
6. The special report on the deposit and use of raised funds in 2021 was reviewed and approved, and 287030860 shares were approved, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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.
7. Reviewed and approved the shareholder return plan for the next three years (20222024)
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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.
8. The proposal on the repurchase and cancellation of some restricted shares in the 2019 stock option and restricted stock incentive plan was reviewed and approved
In favor of 287030860 shares, accounting for 999924% of the voting shares held by the shareholders participating in the shareholders' meeting; 21900 opposed shares, accounting for 0.0076% of the voting shares held by the shareholders participating in the voting of the general meeting of shareholders; 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 59203597 shares, accounting for 999630% of the voting shares held by small and medium-sized investors participating in the voting of the general meeting of shareholders; 21900 shares opposed, accounting for 0.0370% of the voting shares held by small and medium-sized investors participating in the voting of 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 Peng Yao and Li Deqi of Guohao law firm (Shenzhen) and issued a legal opinion.
Concluding comments: the convening and convening procedures of the 2021 annual general meeting of shareholders, the qualifications of the convener and the personnel attending the on-site meeting, and the voting procedures of the general meeting of shareholders 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 May 20, 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
May 20, 2022
