Securities code: 002470 securities abbreviation: St Jinzheng Announcement No.: 2022-019 Kingenta Ecological Engineering Group Co.Ltd(002470)
Announcement of the resolution of the second 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 26, 2022.
(II) meeting time:
On site meeting time: 14:30, February 10, 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 10, 2022;
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 10, 2022.
(III) Venue: meeting room of the company, No. 19, Xingda West Street, Linshu County, Shandong Province
(IV) convener: the board of directors of the company
(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 589 shareholders (including shareholders and their entrusted agents, hereinafter referred to as shareholders) attended the on-site meeting and online voting of the general meeting of shareholders, representing 345433922 shares with voting rights, accounting for 10.5122% of the total shares of the company, including:
(1) Attendance at site meetings
One shareholder attended the on-site meeting of the general meeting of shareholders, representing 157.3 million shares with voting rights, accounting for 4.7869% of the total shares of the company.
(2) Online voting
A total of 588 shareholders participated in online voting, representing 188133922 voting shares, accounting for 5.7253% of the total shares of the company.
A total of 583 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 185549122 shares with voting rights, accounting for 5.6466% 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 readjusting related parties to repay debts with assets and related party transactions was deliberated and adopted.
Mr. Wan Lianbu holds 15730000 shares of the company to avoid voting on this proposal. The number of voting shares held by Mr. Wan Lianbu is 15730000 shares, which is not included in the total number of effective voting shares, and the actual number of voting shares is 188133922 shares.
The voting results were: 178322,22 shares were approved, accounting for 94.7847% of the shares held by voting shareholders attending the meeting; 9723400 opposed shares, accounting for 5.1683% of the shares held by voting shareholders attending the meeting; 88300 abstention shares, accounting for 0.0469% of the shares held by voting shareholders attending the meeting.
Among them, the voting results of small and medium-sized investors are: 175737422 agreed shares, accounting for 94.7121% of the shares held by voting small and medium-sized investors attending the general meeting of shareholders; 9723400 opposed shares, accounting for 5.2403% of the shares held by small and medium-sized investors with voting rights attending the general meeting of shareholders; 88300 abstention shares, accounting for 0.0476% 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 second extraordinary general meeting of shareholders in 2022;
2. Legal opinion on the second 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 10, 2002
