Securities code: 688305 securities abbreviation: Kede Numerical Control Co.Ltd(688305) Announcement No.: 2022-007 Kede Numerical Control Co.Ltd(688305)
Announcement of the resolution of the first 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 shareholders’ meeting: February 9, 2022
(II) place of the general meeting of shareholders: conference room 1, Tianfu street, Dalian Economic and Technological Development Zone, Liaoning Province (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders whose voting rights have been restored and the number of voting rights held:
1. Number of shareholders and proxies attending the meeting 12
Number of ordinary shareholders 12
2. The number of voting rights held by shareholders attending the meeting is 66840400
Number of voting rights held by ordinary shareholders 66840400
3. The proportion of the number of voting rights held by shareholders attending the meeting in the number of voting rights of the company (%) 73.6777
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 73.6777
(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 general meeting of shareholders is held by combining on-site voting and online voting. The meeting is presided over by Mr. Yu benhong, chairman. The convening and convening procedures, voting methods and voting procedures of the meeting comply with the provisions of the company law and 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. Zhu Lihua, Secretary of the board of directors, attended the meeting; Other senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on the prediction of the company’s daily connected transactions
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%)
Common stock 26840400 100.0000 0.0000 0.0000 0.0000
(II) if major matters are involved, the voting situation of less than 5% shareholders shall be explained
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1. Proposal on the prediction of daily related party transactions of the company 8570400 100.0000 0.0000 0.0000
(III) explanation on the voting of proposals
Proposal 1 counted the votes of small and medium-sized investors separately, and the related shareholders have avoided voting. The proposal has been voted through. 3、 Witness by lawyers 1. Law firm witnessed by this shareholders’ meeting: Beijing Guantao Zhongmao law firm
Lawyer: Hao Jingmei, Han Xu 2. Lawyer’s Witness conclusion:
The lawyers of the firm believe that the convening and convening procedures of the general meeting of shareholders of the company comply with the provisions of relevant laws, administrative regulations, rules and the articles of Association; The qualifications of the personnel attending the general meeting of shareholders and the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
It is hereby announced.
Kede Numerical Control Co.Ltd(688305) board of directors February 10, 2022
