Securities code: 603996 securities abbreviation: * ST Zhongxin Announcement No.: 2022-012
Chunghsin Technology Group Co.Ltd(603996)
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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 10, 2022
（2） Venue of the general meeting of shareholders: meeting room (III) on the fifth floor of Zhongxin Technology Group Co., Ltd., 618-2 Gongren West Road, Jiaojiang District, Taizhou City, Zhejiang Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 41
2. The total number of voting shares (shares) held by shareholders attending the meeting is 58971200
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 19.6472
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The general meeting of shareholders was convened by the board of directors of the company and elected chairman Mr. Zhou Tingjian to preside over the meeting. The meeting was voted by a combination of on-site voting and online voting. The convening, convening and voting methods of the meeting met the relevant provisions of the company law, the articles of Association and so on. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 7 incumbent directors of the company and 6 attended. The director, Mr. Zhang Liangcheng, asked for leave on business; 2. There are 3 incumbent supervisors of the company and 2 present, and the employee supervisor Mr. Chen Weijian asks for leave for business; 3. Mr. Zhou Tingjian, chairman, Secretary of the board of directors and chief financial officer of the company, attended the meeting. 4. Proposal deliberation (I) cumulative voting 1. Proposal on adding directors
Bill No.: Bill Name: number of votes obtained; number of votes in attendance: whether elected or not
Valid voting at the meeting
Proportion of right (%)
1.01 about election Hu bin 55747237 94.5329 yes
Mr. is a director of the company
A motion on the matter
（2） The relevant information on the voting of the proposal shows that the proposal of the general meeting of shareholders is an ordinary resolution, which has been adopted by more than 1 / 2 of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. 5. Lawyer witness 1. Law firm witnessed by this shareholders' meeting: Wanshang tianqin (Shanghai) law firm lawyers: Chen Dong, Tian Xiangwei 2. Lawyer witness conclusion: our lawyers believe that the convening and convening procedures of the company's second extraordinary shareholders' meeting in 2022 comply with laws, administrative regulations, rules of shareholders' meeting and articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
6. List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Chunghsin Technology Group Co.Ltd(603996) February 11, 2022
