Securities code: 300737 securities abbreviation: Keshun Waterproof Technologies Co.Ltd(300737) Announcement No.: 2022-021 Keshun Waterproof Technologies Co.Ltd(300737)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.
Special tips:
1. There is no resolution at this shareholders’ meeting;
2. This general meeting of shareholders does not involve any change in the resolutions of previous general meetings of shareholders;
3. In order to respect the interests of small and medium-sized investors and improve their participation in the resolutions of the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately at the general meeting of shareholders. Small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company.
1、 Convening and attendance of the meeting
（1） Meetings held
1. Date and time of the meeting
(1) On site meeting time: from 14:30 pm on February 9, 2022
(2) Date and time of online voting: the time of online voting through the system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 9, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is 9:15-15:00 on February 9, 2022.
2. Venue of the on-site meeting: conference room on the 4th floor of one company, No. 38, Hongqi Middle Road Industrial Zone, Ronggui, Shunde District, Foshan City
3. Convening method of the meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting.
4. Convener: Board of directors
5. Moderator: the general meeting of shareholders is presided over by Mr. Chen Weizhong, chairman of the board of directors
6. Legality, compliance and compliance of the meeting:
The procedures for convening and holding this general meeting of shareholders comply with the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the Listing Rules of gem shares of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules and the articles of association.
（2） Attendance at the meeting
1. General attendance of shareholders at this general meeting:
78 shareholders voted on the spot and online, representing 454526463 shares, accounting for 39.4820% of the total shares of the listed company.
Among them, 17 shareholders voted on the spot, representing 366135364 shares, accounting for 31.8040% of the total shares of the listed company. 61 shareholders voted online, representing 88391099 shares, accounting for 7.6780% of the total shares of the listed company.
2. General attendance of minority shareholders:
There were 64 minority shareholders who voted on the spot and online, representing 897679 shares, accounting for 7.8089% of the total shares of the listed company.
Among them, there are 3 minority shareholders voting on site, representing 1506580 shares, accounting for 0.1309% of the total shares of the listed company. 61 minority shareholders voted online, representing 88391099 shares, accounting for 7.6780% of the total shares of the listed company.
3. The directors, supervisors and senior managers of the company attended the meeting, and the lawyers of Beijing Zhonglun (Shenzhen) law firm witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by means of a combination of on-site open voting and online voting:
Proposal 1.00 proposal on Amending the company’s 2021 restricted stock incentive plan (Draft) > and some clauses in its abstract
Total voting:
454520463 shares were approved, accounting for 99.9987% of the shares held by all shareholders attending the meeting; Against 6000 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
899.99% of the 8933 shares held by minority shareholders agreed to attend the meeting; Oppose 6000 shares, accounting for 0.0067% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Proposal 2.00 proposal on Amending the company’s measures for the assessment and management of the implementation of the restricted stock incentive plan in 2021
Total voting:
454520463 shares were approved, accounting for 99.9987% of the shares held by all shareholders attending the meeting; Against 6000 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 89891679 shares, accounting for 99.9933% of the shares held by minority shareholders attending the meeting; Oppose 6000 shares, accounting for 0.0067% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Proposal 3.00 proposal on by election of non independent directors of the third board of directors of the company
Total voting:
454520463 shares were approved, accounting for 99.9987% of the shares held by all shareholders attending the meeting; Against 6000 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting. Total voting of minority shareholders:
Agreed to 89891679 shares, accounting for 99.9933% of the shares held by minority shareholders attending the meeting; Oppose 6000 shares, accounting for 0.0067% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Proposal 4.00 proposal on changing the registered capital and amending the articles of association and authorizing the board of directors to handle industrial and commercial changes
Total voting:
454520463 shares were approved, accounting for 99.9987% of the shares held by all shareholders attending the meeting; Against 6000 shares, accounting for 0.0013% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 89891679 shares, accounting for 99.9933% of the shares held by minority shareholders attending the meeting; Oppose 6000 shares, accounting for 0.0067% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The lawyer of Beijing Zhonglun (Shenzhen) law firm attended and witnessed the shareholders’ meeting and issued a legal opinion. According to the legal opinion, the convening and convening procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of Association; The convener of the meeting is qualified to convene the general meeting of shareholders; The personnel attending and attending the meeting as nonvoting delegates are legally qualified; The voting procedures of this general meeting of shareholders comply with the provisions of the company law, the rules of general meeting of shareholders and the articles of association, and the voting results are legal and valid.
4、 Directory of documents for future reference
1. Keshun Waterproof Technologies Co.Ltd(300737) resolution of the first extraordinary general meeting of shareholders in 2022; 2. Legal opinion of Beijing Zhonglun (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Keshun Waterproof Technologies Co.Ltd(300737) 2022.
Keshun Waterproof Technologies Co.Ltd(300737)
Board of directors
February 10, 2022
