Securities code: 688681 securities abbreviation: Shandong Kehui Power Automation Co.Ltd(688681) Announcement No.: 2022-006 Shandong Kehui Power Automation Co.Ltd(688681)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: February 7, 2022
(II) place of the general meeting of shareholders: Room 2 Shandong Kehui Power Automation Co.Ltd(688681) No. 16, Sanying Road, Fangzhen, Zhangdian District, Zibo City, Shandong Province (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders who have restored their voting rights and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 15
Number of ordinary shareholders 15
2. Number of voting rights held by shareholders attending the meeting 39017315
Number of voting rights held by ordinary shareholders 39017315
3. The number of voting rights held by shareholders attending the meeting accounts for% of the company’s voting rights
37.2765 proportion (%)
37.2765 (%) (Ⅳ) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors of the company and presided over by Mr. Xu Bingyin, chairman of the board. The meeting adopts a combination of on-site voting and online voting. The convening, convening, voting methods and voting procedures of this meeting comply with the provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the Shandong Kehui Power Automation Co.Ltd(688681) articles of Association (hereinafter referred to as the “articles of association”). (V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. 9 directors in office and 9 present;
2. There are 3 supervisors in office and 3 present;
3. Mr. Zhu Yijun, Secretary of the board of directors, attended the shareholders’ meeting; Other senior executives attended the shareholders’ meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on nominating candidates for non independent directors of the third board of directors
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 39017315 100.0000 0.0000 0.0000
2. Proposal Name: proposal on election of supervisors
Outcome: adopted
Voting:
Agree against abstention
Type of shareholder: proportion of votes proportion of votes (%) (%) (%)
Common stock 39017315 100.0000 0.0000 0.0000
3. Proposal Name: proposal on Amending the articles of association and handling the industrial and commercial change registration
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes proportion of votes proportion of votes
（%） （%） （%）
Common stock 39017315 100.0000 0.0000 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
1 proposal on nominating candidates for non independent 547000 100.0000 0.0000 0.0000 legislative director of the third board of directors
2 proposal on election of supervisors 547000 100.0000 0.0000 0.0000
3 proposal on Amending the articles of association and handling the change registration of workers 547000 100.0000 0.0000 0.0000
(III) explanation on the voting of proposals
1. Proposal 3 of the general meeting of shareholders is a special resolution proposal, which has been held by the shareholders attending the general meeting of shareholders
More than two-thirds of the number of voting rights;
2. The votes of small and medium-sized investors were counted separately in proposal 1, proposal 2 and proposal 3 of the general meeting of shareholders;
3. This general meeting of shareholders does not involve the proposal of related shareholders to avoid voting;
4. This general meeting of shareholders does not involve the proposal that preferred shareholders participate in the voting.
3、 Witness lawyer
1. The law firm witnessed by this shareholders’ meeting: Beijing Hairun Tianrui law firm
Lawyers: Wu Tuanjie, Du Yutian
2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the company’s general meeting of shareholders and the attendance at the general meeting of shareholders
The qualification, voting procedures and voting results of the shareholders’ meeting are in line with the requirements of the shareholders’ meeting
Company law, rules of the general meeting of shareholders, detailed rules for the implementation of online voting and other laws and regulations, normative documents and
Relevant provisions of the articles of association.
It is hereby announced.
Shandong Kehui Power Automation Co.Ltd(688681) board of directors February 8, 2022
