Securities code: 600446 securities abbreviation: Shenzhen Kingdom Sci-Tech.Ltd(600446) Announcement No.: 2022-007 bond Code: 143367 bond abbreviation: 17 Jinzheng 01
Shenzhen Kingdom Sci-Tech.Ltd(600446)
With regard to the notice on convening 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:
Date of shareholders’ meeting: March 4, 2022
The online voting system of the general meeting of shareholders of Shanghai Stock Exchange is adopted
1、 Basic information of the meeting (I) type of the general meeting of shareholders and the second extraordinary general meeting in 2022 (II) convener of the general meeting of shareholders: Board of directors (III) voting method: the voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting (IV) date, time and place of the on-site meeting
Date and time of the meeting: 14:00 on March 4, 2022
Venue: conference room (5) on the 9th floor of Jinzheng technology building, Gaoxin South Fifth Road, Nanshan District, Shenzhen. Online voting system, start and end date and voting time.
Online voting system: online voting system for shareholders’ meeting of Shanghai Stock Exchange
Starting and ending time of online voting: from March 4, 2022
To March 4, 2022
The online voting system of Shanghai Stock Exchange is adopted. The voting time through the trading system voting platform is the trading time period on the day of the general meeting of shareholders, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders. （6） Margin trading, refinancing, agreed repurchase business accounts and voting procedures for investors of Shanghai Stock connect
The voting of investors involved in margin trading, refinancing business, agreed repurchase business and Shanghai Stock connect shall be carried out in accordance with the implementation rules for online voting at the general meeting of shareholders of listed companies of Shanghai Stock Exchange and other relevant provisions. （7） Involving the public solicitation of shareholders’ voting rights, none. 2、 Matters considered at the meeting
The types of proposals and voting shareholders deliberated at the general meeting of shareholders
Type of voting shareholder
Serial number proposal name A-share shareholder
Non cumulative voting motion
1. Notice on terminating the implementation of 2020 stock option incentive plan and √
Proposal on cancellation of stock options granted but not exercised
1. Time and media of disclosure of each proposal
The above proposals have been deliberated and adopted at the second meeting of the seventh board of directors in 2022 and the first meeting of the seventh board of supervisors in 2022. For details, the company disclosed them in China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. Cn) on February 16, 2022 Relevant announcements of disclosure. 2. Special resolution proposal: 13. Proposal on separate vote counting for small and medium-sized investors: 14. Proposal on avoidance of voting by related shareholders: none
Name of related shareholders who should avoid voting: not applicable 5. Proposals involving preferred shareholders’ participation in voting: none. 3、 Precautions for voting at the general meeting of shareholders
（1） If the shareholders of the company exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, they can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote. Sseinfo. Com) Vote. For the first time to log in to the Internet voting platform to vote, investors need to complete shareholder identity authentication. Please refer to the instructions on the website of the Internet voting platform for specific operations.
（2） Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of Shanghai Stock Exchange, if
It has multiple shareholder accounts and can use any shareholder account holding the company’s shares to participate in online voting. After voting, it shall be deemed that all ordinary shares of the same class or preferred shares of the same variety under their shareholder accounts have voted for the same opinion respectively.
（3） If the number of election votes cast by a shareholder exceeds the number of election votes it has, or if the number of votes cast in the differential election exceeds the number of votes to be elected, its election votes for the proposal shall be deemed invalid.
（4） If the same voting right is voted repeatedly through on-site, online voting platform of the exchange or other means, the first voting result shall prevail.
（5） Shareholders can submit all proposals only after voting. 4、 Participants at the meeting (I) after the closing of the stock market on the equity registration date, the shareholders of the company registered in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders (see the table below for details), and can entrust agents to attend the meeting and vote in writing. The agent need not be a shareholder of the company.
Stock category Stock Code Stock abbreviation equity registration date
A share 600446 Shenzhen Kingdom Sci-Tech.Ltd(600446) 2022 / 3 / 1
（2） Directors, supervisors and senior managers of the company. （3） A lawyer employed by the company. （4） Other personnel v. meeting registration method
1. Shareholders who meet the above conditions or their entrusted agents shall go through the registration procedures for attending the meeting at the office of the board of directors of the company on March 2, 2022 (9-11 a.m. and 15-17 p.m.), and foreign shareholders can register by fax or letter (subject to the postmark of the letter). 2. Please provide a copy of the business license (with official seal), the ID card of the legal representative, the securities account card and the certificate of shareholding to go through the registration procedures. In case of authorization, the power of attorney of the legal representative and the ID card of the entrusted person shall also be provided. 3. For individual shareholders, please provide their own ID card, securities account card and shareholding certificate to go through the registration procedures. In case of authorization, the power of attorney of shareholders and the ID card of the entrusted person shall also be provided. 6、 Other matters will last for half a day. The participants will pay for their own transportation, accommodation and accommodation. Company address: conference room on the 9th floor, Jinzheng technology building, Gaoxin South Fifth Road, Nanshan District, Shenzhen
Postal Code: 518057 contact person: Chen Zhisheng
Tel.: 0755-863989 Fax: 0755-863986
It is hereby announced.
Shenzhen Kingdom Sci-Tech.Ltd(600446) board of directors
February 15, 2022
Annex 1: power of attorney
Power of attorney
Shenzhen Kingdom Sci-Tech.Ltd(600446) ：
I hereby entrust Mr. (Ms.) to attend the meeting on March 4, 2022 on behalf of my unit (or myself)
Held the second extraordinary general meeting of your company in 2022 and exercised the voting rights on behalf of you. Number of ordinary shares held by the trustor: account number of the trustor’s shareholder:
No. name of non cumulative voting proposal agree against abstain
1. Notice on terminating the implementation of 2020 stock option incentive plan
Proposal on cancellation of stock options granted but not yet exercised
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Date of entrustment: mm / DD / yy
Note: the trustor shall choose one of “agree”, “oppose” or “abstain” in the power of attorney and tick “√”. If the trustor does not give specific instructions in this power of attorney, the trustee has the right to vote according to its own wishes.
