Securities code: 688136 securities abbreviation: Shan Dong Kexing Bioproducts Co.Ltd(688136) Announcement No.: 2022-012 Shan Dong Kexing Bioproducts Co.Ltd(688136)
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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips: whether there is a proposal rejected at this meeting: none. Convening and attendance of the meeting
(I) time of the general meeting of shareholders: February 15, 2022
(II) place of the general meeting of shareholders: conference room, 19th floor, building B, Chuangyi science and technology building, the intersection of high tech middle 1st Road and science and technology middle 1st Road, Nanshan District, Shenzhen (III) ordinary shareholders, shareholders with special voting rights, preferred shareholders who have restored their voting rights and the number of voting rights they hold:
1. Number of shareholders and proxies attending the meeting 7
Number of ordinary shareholders 7
2. The number of voting rights held by shareholders attending the meeting is 147423299
Number of voting rights held by ordinary shareholders 147423299
3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company
74.1936 cases (%)
Proportion of the number of voting rights held by ordinary shareholders in the number of voting rights of the company (%) 74.1936
(IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The meeting was convened by the board of directors. Mr. Deng Xueqin, chairman of the company, was unable to attend the meeting on site due to work reasons. According to the relevant provisions of the articles of association, more than half of the directors of the first board of directors jointly elected Mr. Zhao Yanqing, director and general manager, as the chairman of the meeting. The meeting was voted by the combination of on-site voting and online voting. The convening, convening and voting of the meeting were in line with the provisions of the company law and the articles of association. (V) attendance of the company's directors, supervisors and Secretary of the board of directors 1. There are 7 incumbent directors of the company and 7 participants, some of whom attend by means of communication; 2. There were 3 in-service supervisors of the company and 3 were present, of which some supervisors attended by means of communication; 3. Wang Xiaoqin, Secretary of the board of directors, attended the meeting; Other senior managers attended the meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on by election of non employee representative supervisors of the first board of supervisors
Outcome: adopted
Voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
Common stock 147412724 99.9928 10575 0.0072 0.0000
(II) explanation on the voting of proposals
III. No lawyer witness 1. Law firm witnessed at the shareholders' meeting: Beijing Jiayuan law firm
Lawyer: Su dunyuan, Zhang Zhou 2. Lawyer's Witness conclusion:
The convening and convening procedures of this general meeting of shareholders, the qualifications of the convener and the shareholders or shareholders' agents attending the meeting, and the voting procedures comply with the provisions of relevant laws and regulations and the articles of association, which are legal and valid, and the voting results are legal and valid.
It is hereby announced.
Shan Dong Kexing Bioproducts Co.Ltd(688136) board of directors February 16, 2022
