Stock Code: 000805
Stock Abbreviation: *ST Yanhuang
Announcement Number: 2012-070
Notice of the 7th Extraordinary Shareholders' Meeting of Jiangsu Yanhuang Online Logistics Co., Ltd.
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Time: December 3, 2012, at 1:00 PM
- Meeting Location: Company Conference Room
- Convener: Company Board of Directors
- Meeting Method: On-site voting
- Attendees:
(1) Company directors, supervisors, and senior management;
(2) Shareholders of the company's A-shares and non-circulating shares registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the close of trading on November 28, 2012; shareholders unable to attend may authorize a proxy;
(3) Company lawyers, etc.
II. Matters for Discussion at the Meeting
(1) Proposal Name
- Review of the proposal on the reappointment of the company's sponsor for stock resumption and entrusted share transfer.