Stock Code: 000805
Stock Abbreviation: *ST Yanhua
Announcement Number: 2013-003
Jiangsu Yanhua Online Logistics Co., Ltd. hereby guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
According to the resolution of the 13th meeting of the 8th Board of Directors, Jiangsu Yanhua Online Logistics Co., Ltd. has decided to convene the first extraordinary shareholders' meeting of 2013 to vote on whether to continue the major asset restructuring after the company's delisting and whether the stock will enter the delisting arrangement trading period. If the proposal is approved at this meeting, the Shenzhen Stock Exchange will arrange for the company's stock to enter the delisting arrangement trading period, which will last for 30 trading days. On the next trading day after the arrangement period ends, the Shenzhen Stock Exchange will delist the company's stock. If the proposal is not approved, the Shenzhen Stock Exchange will directly terminate the company's stock listing without arranging for a delisting trading period.
The relevant matters of the meeting are announced as follows:
1. Basic Information of the Meeting
(1) Meeting Time
- The on-site meeting will be held on January 31, 2013 (Thursday) at 14:00.
- Online voting will be available from January 30 to January 31, 2013. The specific voting times through the Shenzhen Stock Exchange trading system are: January 31, 2013, from 9:30 to 11:30 and from 13:00 to 15:00. Voting through the Shenzhen Stock Exchange internet voting system can be done at any time from January 30, 2013, at 15:00 to January 31, 2013, at 15:00.
(2) Equity Registration Date: January 25, 2013 (Friday)
(3) On-site Meeting Location:
Room 806, Creative Building, Software Park, No. 9 Taihu East Road, Xinbei District, Changzhou, Jiangsu.
(4) Meeting Convener: The Board of Directors of the Company
(5) Meeting Method:
This meeting will combine on-site voting and online voting. The company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period.
(6) Participation Method:
Shareholders can only choose one voting method, either on-site or online. If duplicate votes are cast, the first vote will prevail.
(7) Meeting Attendees
- All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of January 25, 2013 (the equity registration date) are entitled to attend the on-site meeting or participate in online voting. Shareholders unable to attend the on-site meeting may authorize others to attend on their behalf; the authorized person does not need to be a shareholder of the company.
- Company directors, supervisors, and senior management.
- The company's appointed witnessing lawyer.