Notice on Holding the Third Extraordinary General Meeting of Shareholders in 2023 by Yongtaiyun Chemical Logistics Co., Ltd
Time：
2023-05-15
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
1、 Basic information on convening the meeting
1. Session of the shareholders' meeting: the third extraordinary shareholders' meeting in 2023.
2. Convener of the meeting: The second board of directors of the company.
3. Legitimacy and compliance of the convening of the meeting: After deliberation and approval at the 9th meeting of the second board of directors of the company, it has been decided to convene the third extraordinary shareholders' meeting in 2023. The convening and convening of this shareholders' meeting comply with relevant laws and regulations, departmental rules, normative documents, and the provisions of the company's articles of association.
4. Meeting convening method: a combination of on-site voting and online voting.
(1) Live voting: including attending in person and authorizing others to attend by filling out a power of attorney.
(2) Online voting: The company will use the trading system of the Shenzhen Stock Exchange and the internet voting system（ http://wltp.cninfo.com.cn ）Provide online voting platforms to all shareholders, and company shareholders registered on the equity registration date can exercise their voting rights through the above system during online voting time.
(3) The same voting right can only choose one voting method from on-site voting or online voting, and cannot be voted repeatedly. If there are duplicate voting rights for the same voting right, the first voting result shall prevail.
5. Date and time of the meeting:
(1) On site meeting time: May 29, 2023 (Monday) at 13:30 pm;
(2) Online voting time: The online voting time through the trading system of Shenzhen Stock Exchange is from 9:15 am to 9:25 am, 9:30 pm to 11:30 pm, and from 13:00 pm to 15:00 pm on May 29, 2023; The voting time through the Internet voting system of the Shenzhen Stock Exchange is from 9:15 to 15:00 on May 29, 2023.
6. Equity registration date: May 24, 2023 (Wednesday)
7. Attendees:
(1) As of the closing of the market on Wednesday, May 24, 2023 at 3:00 pm, all ordinary shareholders of the company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch have the right to attend this shareholders' meeting and can entrust a proxy in writing to attend and vote at the meeting. The proxy of the shareholder does not need to be a shareholder of the company;
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