Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-039 Kingland Technology Co.Ltd(000711)
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.
Special tips:
1. There is no increase or change in this general meeting of shareholders.
2. The shareholders' meeting did not veto the proposal.
1、 Convening and attendance of the meeting
1. On site meeting time: 14:30 PM, February 11, 2022
2. Online voting time: February 11, 2022
The specific 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 11, 2022;
The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on February 11, 2022.
3. Venue of the on-site meeting: the company's conference room (floor 4, block B, Hongyuan headquarters square, Fengtai District, Beijing) 4. Method of holding the meeting: a combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Chairman Mr. Guo Shaozeng
7. The shareholders voting at this general meeting are as follows:
(1) General attendance of shareholders:
17 shareholders voted online, representing 336409153 shares, accounting for 32.8631% of the total shares of the listed company. No shareholders attended the on-site meeting.
15 minority shareholders voted online, representing 40826834 shares, accounting for 3.9883% of the total shares of the company. No minority shareholders attended the on-site meeting.
(3) Some directors, supervisors, senior managers and lawyers hired by the company attended the meeting. The convening of this meeting complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents, and the resolutions made at this meeting are legal and effective. 2、 Deliberation and voting of proposals
After merging the on-site voting results, the voting results of various proposals are as follows:
Proposal 1.00 proposal on allowance standard for board members
Total voting:
336408053 shares were approved, accounting for 99.9997% of the shares held by all shareholders attending the meeting; 0001 shares held by shareholders who oppose the meeting, accounting for 300.0%; Abstain 800 shares (including 0 shares by default due to non voting), accounting for 0.0002% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 40825734 shares, accounting for 99.9973% of the shares held by minority shareholders attending the meeting; Against 300 shares, accounting for 0.0007% of the shares held by minority shareholders attending the meeting; 800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.002% of the shares held by minority shareholders attending the meeting.
Voting result: adopted
Proposal 2.00 proposal on providing related party counter guarantee for Mr. Yang Rengui
Total voting:
336408053 shares were approved, accounting for 99.9997% of the shares held by all shareholders attending the meeting; Against 300 shares, accounting for 0.0001% of the shares held by all shareholders attending the meeting; Abstain 800 shares (including 0 shares by default due to non voting), accounting for 0.0002% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 40825734 shares, accounting for 99.9973% of the shares held by minority shareholders attending the meeting; Against 300 shares, accounting for 0.0007% of the shares held by minority shareholders attending the meeting; 800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.002% of the shares held by minority shareholders attending the meeting.
Voting result: adopted
Proposal 3.00 proposal on related party transactions
Total voting:
336408053 shares were approved, accounting for 99.9997% of the shares held by all shareholders attending the meeting; Against 300 shares, accounting for 0.0001% of the shares held by all shareholders attending the meeting; Abstain 800 shares (including 0 shares by default due to non voting), accounting for 0.0002% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 40825734 shares, accounting for 99.9973% of the shares held by minority shareholders attending the meeting; Against 300 shares, accounting for 0.0007% of the shares held by minority shareholders attending the meeting; 800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.002% of the shares held by minority shareholders attending the meeting.
The proposal involves related party transactions. The related shareholder is Mr. Yin Xiaodong, who holds 113842569 voting shares of the company. Mr. Yin Xiaodong should avoid voting on the proposal.
Voting result: adopted
Proposal 4.00 proposal on providing counter guarantee and related party transactions to the guarantor
Total voting:
117501640 shares were approved, accounting for 99.9983% of the shares held by all shareholders attending the meeting; Against 1200 shares, accounting for 0.0010% of the shares held by all shareholders attending the meeting; Abstain 800 shares (including 0 shares by default due to non voting), accounting for 0.0007% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 40825734 shares, accounting for 99.9951% of the shares held by minority shareholders attending the meeting; Against 1200 shares, accounting for 0.0029% of the shares held by minority shareholders attending the meeting; 800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0020% of the shares held by minority shareholders attending the meeting.
The proposal involves related party transactions. The related shareholders are Beijing poplar blue sky Investment Center (limited partnership) and banding (Xiamen) asset management partnership (limited partnership). The above shareholders hold 170763781 voting shares and 48141732 voting shares of the company respectively. All the above shareholders abstain from voting on the proposal. Voting result: adopted
Proposal 5.00 proposal on allowance standard for members of the board of supervisors
Total voting:
336408053 shares were approved, accounting for 99.9997% of the shares held by all shareholders attending the meeting; Against 300 shares, accounting for 0.0001% of the shares held by all shareholders attending the meeting; Abstain 800 shares (including 0 shares by default due to non voting), accounting for 0.0002% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agreed to 40825734 shares, accounting for 99.9973% of the shares held by minority shareholders attending the meeting; Against 300 shares, accounting for 0.0007% of the shares held by minority shareholders attending the meeting; 800 shares were abstained (including 0 shares by default due to non voting), accounting for 0.002% of the shares held by minority shareholders attending the meeting.
Voting result: adopted
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Huacheng law firm
2. Name of Lawyer: Wu Yaoyao, Liu Dongyan
3. Conclusion: To sum up, our lawyers believe that the convening and convening procedures of the company's meeting comply with the provisions of the company law, rules and other laws, administrative regulations, departmental rules, normative documents and the articles of association, the qualifications of the personnel attending the meeting and the convener of the meeting are legal and effective, and the voting procedures The voting result is legal and valid.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and stamped with the seal of the board of directors;
2. Legal opinion;
3. Other documents required by Shenzhen Stock Exchange.
Kingland Technology Co.Ltd(000711) board of directors February 11, 2002
