Securities code: 002470 securities abbreviation: St Jinzheng Announcement No.: 2022-018 Kingenta Ecological Engineering Group Co.Ltd(002470)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Important tips
1. There was no increase, rejection or change of proposals in this meeting.
2. No new proposals were put to the vote at this meeting.
3. The general meeting of shareholders was held by combining on-site voting and online voting.
2、 Meetings held
(I) Notice of the meeting: Kingenta Ecological Engineering Group Co.Ltd(002470) (hereinafter referred to as “the company”) published the notice of the meeting in China Securities Journal, Shanghai Securities News, Securities Daily, securities times and cninfo.com on January 18, 2022.
(II) meeting time:
On site meeting time: 14:30, February 9, 2022
Online voting time:
The time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on February 9, 2022;
The voting time through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 9, 2022.
(III) Venue: meeting room of the company, No. 19, Xingda West Street, Linshu County, Shandong Province
(IV) convener of the board of directors
(V) host: Mr. Gao Yiwu, chairman (Acting) of the company
(VI) meeting holding method: the combination of on-site voting and online voting
The convening and holding of the meeting shall comply with the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies and other laws and regulations, normative documents, the articles of association and other relevant provisions.
3、 Attendance at the meeting
(I) a total of 551 shareholders (including shareholders and their entrusted agents, hereinafter collectively referred to as shareholders) attended the on-site meeting and online voting of the general meeting of shareholders, representing 1429635084 shares with voting rights, accounting for 43.5065% of the total shares of the company, including:
(1) Attendance at site meetings
Two shareholders attended the on-site meeting of the general meeting of shareholders, representing 1274574529 shares with voting rights, accounting for 38.7877% of the total shares of the company.
(2) Online voting
A total of 549 shareholders participated in online voting, representing 155060555 voting shares, accounting for 4.7188% of the total shares of the company.
A total of 549 small and medium-sized investors (shareholders who individually or jointly hold more than 5% of the shares of the listed company and shareholders other than the directors, supervisors and senior managers of the company) attended the general meeting of shareholders, representing 155060555 shares with voting rights, accounting for 4.7188% of the total shares of the company.
(II) the directors, supervisors and Secretary of the board of directors of the company attended the meeting, and some other senior managers and witness lawyers of Beijing Tongshang law firm attended the meeting as nonvoting delegates.
4、 Deliberation and voting of proposals
The meeting voted in written open ballot and online voting, and considered and adopted the following proposals:
1. The proposal on replacing accounting firms was deliberated and adopted.
Voting results: 1420116684 shares were approved, accounting for 99.3342% of the shares held by shareholders with voting rights attending the meeting; 9382500 opposed shares, accounting for 0.6563% of the shares held by shareholders with voting rights attending the meeting; 135900 abstained shares, accounting for 0.0095% of the shares held by voting shareholders attending the meeting. Among them, the voting results of small and medium-sized investors are: 145542155 agreed shares, accounting for 93.8615% of the shares held by voting small and medium-sized investors attending the general meeting of shareholders; 9382500 opposed shares, accounting for 6.0509% of the shares held by small and medium-sized investors with voting rights attending the general meeting of shareholders; 135900 shares were abstained, accounting for 0.0876% of the shares held by voting small and medium-sized investors attending the general meeting of shareholders.
5、 Legal opinions issued by lawyers
The handling lawyer of Beijing Tongshang law firm met with the shareholders’ meeting and issued a legal opinion. According to the legal opinion, the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the qualifications of the convener, the voting procedures and voting results of the general meeting of shareholders comply with the provisions of the company law, the rules of the general meeting of shareholders, the articles of association and other relevant laws and regulations, and the resolutions formed at the meeting are legal and effective.
6、 Directory of documents for future reference
1. Kingenta Ecological Engineering Group Co.Ltd(002470) resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the first extraordinary general meeting of shareholders in Kingenta Ecological Engineering Group Co.Ltd(002470) 2022 issued by Beijing Tongshang law firm.
It is hereby announced.
Kingenta Ecological Engineering Group Co.Ltd(002470) board of directors
February 9, 2002
