Securities code: Yunda Holding Co.Ltd(002120) securities abbreviation: Yunda Holding Co.Ltd(002120) Announcement No.: 2022030 Yunda Holding Co.Ltd(002120)
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.
Important:
During the convening of this general meeting of shareholders, there was no rejection of the proposal or change of the resolutions adopted at the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Date and time of the meeting:
(1) The on-site meeting will be held at 14:00 p.m. on Thursday, May 19, 2022
(2) Online voting time: Thursday, May 19, 2022. 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 a.m. and 13:00-15:00 p.m. on May 19, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 19, 2022.
2. Equity registration date: Thursday, May 12, 2022
3. Venue of the on-site meeting: No. 9, Jinyuan Avenue, Hangzhou Bay New Area, Ningbo, Cixi City, Zhejiang Province
4. Meeting method: the shareholders' meeting is held by combining on-site voting and online voting. The company provides online voting platform to all shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system. Shareholders can exercise their voting rights through the above system during online voting time. Shareholders of the company can choose one of on-site voting and online voting. In case of repeated voting of the same voting right, the first valid voting result shall prevail.
5. Convener: Board of directors
6. Attendance at the meeting: 105 shareholders and authorized representatives of shareholders attended the on-site meeting and online voting of the general meeting of shareholders, and the total number of voting shares represented was 1845212008, accounting for 635674% of the total number of voting shares of the company. Among them, 16 shareholders and their authorized representatives attended the on-site voting, and the number of voting shares represented was 8305664, accounting for 0.2861% of the total voting shares of the company; 89 shareholders voted through the Internet, and the number of voting shares represented was 1836906344, accounting for 632812% of the total voting shares of the company; A total of 104 small and medium-sized investors and their authorized representatives participated in the voting at the general meeting of shareholders (including 16 on-site voting and 88 online voting). The number of voting shares represented was 371659220 shares, accounting for 128036% of the total voting shares of the company. Small and medium-sized investors refer to shareholders other than those who individually or jointly hold more than 5% of the shares of the listed company or serve as directors, supervisors and senior managers of the listed company.
Mr. Nie Tengyun, the chairman of the board of directors and the supervisor of the company, attended the meeting by means of video communication. The convening, convening and voting procedures of the meeting comply with the company law, the articles of association and other relevant provisions.
2、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting, and the following proposals were considered and adopted:
Proposal 1.00 full text and summary of the company's 2021 Annual Report
The voting result is: 1844559136 shares are approved, accounting for 999646% of the valid voting shares held by all shareholders attending the meeting; Against 25300 shares, accounting for 0.0014% of the valid voting shares held by all shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0340% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 371006348 shares are agreed, accounting for 998243% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 25300 shares, accounting for 0.0068% of the valid voting shares held by minority shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1689% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 2.00 work report of the board of directors in 2021
The voting result is: 1844559136 shares are approved, accounting for 999646% of the valid voting shares held by all shareholders attending the meeting; Against 25300 shares, accounting for 0.0014% of the valid voting shares held by all shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0340% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 371006348 shares are agreed, accounting for 998243% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 25300 shares, accounting for 0.0068% of the valid voting shares held by minority shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1689% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 3.00 work report of the board of supervisors in 2021
The voting result is: 1844559136 shares are approved, accounting for 999646% of the valid voting shares held by all shareholders attending the meeting; Against 25300 shares, accounting for 0.0014% of the valid voting shares held by all shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0340% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 371006348 shares are agreed, accounting for 998243% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 25300 shares, accounting for 0.0068% of the valid voting shares held by minority shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1689% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 4.00 financial statement of the company in 2021
The voting result is: 1844559136 shares are approved, accounting for 999646% of the valid voting shares held by all shareholders attending the meeting; Against 25300 shares, accounting for 0.0014% of the valid voting shares held by all shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0340% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 371006348 shares are agreed, accounting for 998243% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 25300 shares, accounting for 0.0068% of the valid voting shares held by minority shareholders attending the meeting; 627572 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1689% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 5.00 profit distribution plan of the company in 2021
The voting result was: 1845186708 shares were approved, accounting for 999986% of the valid voting shares held by all shareholders attending the meeting; Against 25300 shares, accounting for 0.0014% of the valid voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 371633920 shares are agreed, accounting for 999932% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 25300 shares, accounting for 0.0068% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 6.00 proposal on using self owned funds for entrusted financial management
The voting result is: 1824502094 shares are approved, accounting for 988776% of the valid voting shares held by all shareholders attending the meeting; 20709914 opposed shares, accounting for 1.1224% of the valid voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 350949306 shares are agreed, accounting for 944277% of the valid voting shares held by small and medium-sized shareholders attending the meeting; 20709914 opposed shares, accounting for 5.5723% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 7.00 proposal on the prediction of the company's guarantee amount for wholly-owned subsidiaries in 2022
The voting result was: 1845186708 shares were approved, accounting for 999986% of the valid voting shares held by all shareholders attending the meeting; Against 25300 shares, accounting for 0.0014% of the valid voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 371633920 shares are agreed, accounting for 999932% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 25300 shares, accounting for 0.0068% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 8.00 proposal on Amending the related party transaction management system
The voting result is: 1819826212 shares are approved, accounting for 986242% of the valid voting shares held by all shareholders attending the meeting; Against 24784396 shares, accounting for 1.3432% of the valid voting shares held by all shareholders attending the meeting; 601400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0326% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 346273424 shares are agreed, accounting for 931696% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 24784396 shares, accounting for 6.6686% of the valid voting shares held by minority shareholders attending the meeting; 601400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1618% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 9.00 proposal on Amending the measures for the administration of raised funds
The voting result is: 1819826212 shares are approved, accounting for 986242% of the valid voting shares held by all shareholders attending the meeting; Against 24784396 shares, accounting for 1.3432% of the valid voting shares held by all shareholders attending the meeting; 601400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0326% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 346273424 shares are agreed, accounting for 931696% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 24784396 shares, accounting for 6.6686% of the valid voting shares held by minority shareholders attending the meeting; 601400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1618% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 10.00 proposal on Amending the rules of procedure of the general meeting of shareholders
The voting result is: 1819826212 shares are approved, accounting for 986242% of the valid voting shares held by all shareholders attending the meeting; Against 24784396 shares, accounting for 1.3432% of the valid voting shares held by all shareholders attending the meeting; 601400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0326% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: 346273424 shares are agreed, accounting for 931696% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 24784396 shares, accounting for 6.6686% of the valid voting shares held by minority shareholders attending the meeting; 601400 shares were abstained (including 0 shares by default due to non voting), accounting for 0.1618% of the valid voting shares held by minority shareholders attending the meeting.
The above proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders present at the meeting.
Proposal 11.00 proposal on Amending the articles of Association
Voting results: 1843936472 shares were approved, accounting for 999309% of the valid voting shares held by all shareholders attending the meeting; 1275536 opposed shares, accounting for 0.0691% of the valid voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by all shareholders attending the meeting.
Among them, the voting situation of small and medium-sized investors is: they agree to 370383684 shares, accounting for 996568% of the valid voting shares held by small and medium-sized shareholders attending the meeting; Against 1275536 shares, accounting for 0.3432% of the valid voting shares held by minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
The above proposal is a special resolution, which has been adopted by more than two-thirds of the voting rights held by the shareholders present at the meeting.
Proposal 12.00 proposal on extending the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the validity period of relevant authorization
