Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2022-001 Eternal Asia Supply Chain Management Ltd(002183)
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.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) announced the notice of the first extraordinary general meeting of shareholders in 2022 on the securities times, China Securities Journal, Shanghai Securities News and cninfo website on December 31, 2021, The meeting was held at 2:30 p.m. on January 17, 2022 in conference room 0112, floor 1, building 1, supply chain integrated logistics center, No. 3, LiLang Road, Nanwan street, Longgang District, Shenzhen.
1、 Important:
No proposals were added, rejected or changed during the meeting.
2、 Meeting held:
1. Convening time of the general meeting of shareholders:
On site meeting time: 14:30, January 17, 2022 (Monday).
Online voting time: 9:15-15:00 on January 17, 2022.
(1) The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 17, 2022;
(2) The specific time of voting through the Internet voting system is: 9:15-15:00 on January 17, 2022. 2. Venue of the on-site meeting: conference room 0112, floor 1, building 1, supply chain integration logistics center, No. 3, LiLang Road, Nanwan street, Longgang District, Shenzhen.
3. Convener: the board of directors of the company.
4. Meeting method: the shareholders’ meeting adopts the combination of on-site voting and online voting.
The general meeting of shareholders will provide the shareholders of the company with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system. The shareholders of the company can exercise their voting rights through the trading system of Shenzhen Stock Exchange or the Internet voting system during the online voting time.
5. Way of attending shareholders’ meeting: shareholders of the company can only choose one of on-site voting and online voting. If the same shareholder’s account is voted repeatedly in the above two ways, the first voting result shall prevail. Online voting includes two voting methods: securities trading system and Internet system. Only one of them can be selected for the same share.
6. Moderator: Mr. Chen Weimin, vice chairman of the company
7. The convening and convening of the meeting shall comply with the company law, the rules for the listing of shares, the rules for the general meeting of shareholders of listed companies, the articles of association and other relevant provisions.
3、 Attendance at the meeting:
The number of shareholders and authorized representatives of shareholders attending the on-site meeting of the general meeting of shareholders is 1, including 1 shareholder, representing 111710017 shares with voting rights, accounting for 4.3015% of the total share capital of the company; The number of shareholders voting through the Internet is 24, with 400248798 shares representing effective voting rights, accounting for 15.4119% of the total share capital of the company.
A total of 25 shareholders voted on site and online, representing 511958815 shares with voting rights, accounting for 19.7134% of the total share capital of the company. Among them, there are 23 small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the shares of the listed company and other shareholders other than the company’s directors, supervisors and senior managers), representing 11795097 voting shares of the company, accounting for 0.4542% of the total share capital of the company.
4、 Consideration and voting of proposals:
According to the agenda of the meeting, the shareholders’ meeting adopted on-site voting and online voting. The voting results are as follows:
1. The proposal on the company’s application for comprehensive credit line from the bank in 2022 was passed
503729218 shares were approved, accounting for 98.3925% of the voting shares held by all shareholders attending the meeting; 8229597 opposed shares, accounting for 1.6075% of the 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 voting shares held by all shareholders attending the meeting.
2. 511698815 shares, representing 99.9492% of the voting shares held by all shareholders attending the meeting, were approved through the proposal on the application for credit line from the bank by the Hong Kong wholly-owned subsidiary of the company in 2022; Against 260000 shares, accounting for 0.0508% of the 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 voting shares held by all shareholders attending the meeting.
3. Passed the proposal that the wholly-owned subsidiaries of the company Lianyi International (Hong Kong) Co., Ltd. and Lianyi global procurement Co., Ltd. apply to the bank for credit line in 2022, and the company and its wholly-owned subsidiary Lianyi (Hong Kong) Co., Ltd. provide guarantee for them
511225815 shares, accounting for 99.8568% of the voting shares held by all shareholders attending the meeting; Against 469100 shares, accounting for 0.0916% of the voting shares held by all shareholders attending the meeting; 263900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0515% of the voting shares held by all shareholders attending the meeting.
4. The proposal on the company’s wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. applying to the bank for a comprehensive credit line in 2022 and the company providing guarantee for it was passed
511225815 shares, accounting for 99.8568% of the voting shares held by all shareholders attending the meeting; Against 469100 shares, accounting for 0.0916% of the voting shares held by all shareholders attending the meeting; 263900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0515% of the voting shares held by all shareholders attending the meeting.
5. Through the proposal on the company’s guarantee forecast for the credit line of the holding subsidiary in 2022, 503256218 shares were agreed, accounting for 98.3001% of the voting shares held by all shareholders attending the meeting; Against 8702597 shares, accounting for 1.6999% of the 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 voting shares held by all shareholders attending the meeting.
6. The proposal that the wholly-owned subsidiary of the company, Shanghai Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd., apply to BOC Insurance Co., Ltd. Shenzhen Branch for the amount of tariff guarantee insurance and the company shall provide guarantee for it was passed
511225815 shares, accounting for 99.8568% of the voting shares held by all shareholders attending the meeting; Against 469100 shares, accounting for 0.0916% of the voting shares held by all shareholders attending the meeting; 263900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0515% of the voting shares held by all shareholders attending the meeting.
7. The proposal that Shenzhen Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd., a wholly-owned subsidiary of the company, applies for financial leasing quota from Haitong Hengxin International Financial Leasing Co., Ltd. and the company provides guarantee for it was passed
511225815 shares, accounting for 99.8568% of the voting shares held by all shareholders attending the meeting; Against 469100 shares, accounting for 0.0916% of the voting shares held by all shareholders attending the meeting; 263900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0515% of the voting shares held by all shareholders attending the meeting.
8. The proposal on the company’s holding subsidiary Kaihui Group Co., Ltd. applying for financing quota from Lenovo Technology Services Hong Kong Co., Ltd. and the company providing guarantee was adopted
Agree to 503256218 shares, accounting for 98.3001% of the voting shares held by all shareholders attending the meeting; 8438697 opposed shares, accounting for 1.6483% of the voting shares held by all shareholders attending the meeting; 263900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0515% of the voting shares held by all shareholders attending the meeting.
9. The proposal on extending the company’s commitment period was adopted
511889515 shares were approved, accounting for 99.9865% of the voting shares held by all shareholders attending the meeting; Against 69300 shares, accounting for 0.0135% of the 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 voting shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
11725797 shares were approved, accounting for 99.4125% of the shares held by minority shareholders attending the meeting; Against 69300 shares, accounting for 0.5875% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
5、 Legal opinions issued by lawyers:
The lawyer of Beijing Jindu (Guangzhou) law firm met with the shareholders’ meeting and issued a legal opinion. The legal opinion holds that the convening, convening procedures, convener qualifications, meeting attendance qualifications, voting procedures and voting results of the company’s general meeting of shareholders comply with the provisions of laws, regulations and the articles of association. The resolutions of the general meeting of shareholders of the company are legal and valid.
6、 Directory of documents for future reference:
1. Resolution of the first extraordinary general meeting of shareholders in Eternal Asia Supply Chain Management Ltd(002183) 2022 signed by the attending directors;
2. Legal opinion of Beijing Jindu (Guangzhou) law firm on the first extraordinary general meeting of shareholders in Eternal Asia Supply Chain Management Ltd(002183) 2022.
It is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors January 17, 2022
