Securities code: 600076 securities abbreviation: Kangxin New Materials Co.Ltd(600076) Announcement No.: 2022-006 Kangxin New Materials Co.Ltd(600076)
Announcement of the resolution of the first 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 at this meeting: Yes
During the online voting process of the proposal, due to the misoperation of shareholders' online voting, some votes are invalid. The company will issue a separate notice of convening the general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) time of shareholders' meeting
February 14, 2022
(II) place of shareholders' meeting
No. 1, Xinhe Industrial Park Road, Hanchuan Economic Development Zone, Xiaogan City, Hubei Province Kangxin New Materials Co.Ltd(600076)
(III) 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 13
2. The total number of voting shares (shares) held by shareholders attending the meeting is 672929085
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 50.0488
(IV) 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 is presided over by Mr. Shao Jiandong, chairman of the board of directors. The convening, convening and voting methods of the meeting shall comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
(V) attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 8 directors in office and 6 were present. Other directors were unable to attend due to work reasons;
2. There are 3 supervisors in office and 3 present;
3. The Secretary of the board of directors was present and other senior executives were present.
2、 Deliberation of proposals
(I) voting of cumulative voting proposals
1. Proposal on the appointment of independent directors of the company
The number of votes in attendance
No. of proposal name of proposal number of votes valid vote of the meeting whether elected
Proportion of rights (%)
About the appointment of Zhang Xuean
Mr. 1.01 is an independent company 328361552 48.7958 no
Director's proposal
(II) voting of shareholders less than 5%
The motion agrees to oppose abstention
No. proposal name number of votes proportion of votes proportion of votes (%) (%)
About the appointment of Zhang Xuean 5297
Mr. 1.01 is an independent company, 850 94.5125
Director's proposal
(III) explanation on the voting of proposals
1. More than one-half of the total number of shares for which the above proposal fails to obtain effective voting rights.
2. Small and medium-sized investors holding less than 5% of the shares in the proposal will be counted separately.
3、 Lawyer witness
1. The law firm witnessed by this shareholders' meeting: Hubei chutao law firm
Lawyer: Huang Wei, Zhang Xiaojing
2. Lawyer's Witness conclusion:
The lawyer believes that the convening and convening procedures of the general meeting of shareholders of the company comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations, normative documents and the articles of association. The qualifications of personnel and conveners attending the general meeting of shareholders are legal and effective. The voting methods, voting procedures and voting results of the general meeting of shareholders are legal Effective.
4、 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. The legal opinion signed by the legal director of the firm and stamped with the official seal.
Kangxin New Materials Co.Ltd(600076) February 15, 2022
