Securities code: 300338 securities abbreviation: Kaiyuan Education Technology Group Co.Ltd(300338) Announcement No.: 2021-117 Kaiyuan Education Technology Group Co.Ltd(300338)
Announcement on the resolution of the fifth extraordinary general meeting of shareholders in 2021
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 are no proposals added, changed or rejected at this shareholders' meeting; 2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders; 3. The general meeting of shareholders was held by on-site voting combined with online voting; 4. In order to respect the interests of small and medium-sized investors and improve the participation of small and medium-sized investors in the resolutions of the general meeting of shareholders of the company, the shareholders' meeting will count the votes of small and medium-sized investors separately. Minority investor shareholders refer to shareholders other than directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company. 1、 Meetings held
1. The notice of the shareholders' meeting was issued by announcement on cninfo.com on December 8, 2021.
2. On site meeting time: 15:30 PM, December 23, 2021.
3. Online voting time: the online voting time through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on December 23, 2021; The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. on December 23, 2021 to 15:00 p.m. on December 23, 2021.
4. Venue of the on-site meeting: conference room, 5 / F, building C, Guangzhou operation headquarters, No. 4, Taixing Road, Yongping street, Baiyun District, Guangzhou Kaiyuan Education Technology Group Co.Ltd(300338) .
5. Meeting mode: the combination of on-site voting (affected by covid-19 virus infected pneumonia, the participation mode of on-site meeting includes remote participation by video, the same below) and online voting.
6. Convener: the board of directors of the company.
7. Moderator: Mr. Jiang Yong, chairman.
8. The convening and convening of this meeting comply with the provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the rules for the general meeting of shareholders of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents. II. Attendance at the meeting
1. (1) general information of shareholders attending the meeting
There were 9 shareholders and shareholder agents attending the meeting, and the number of voting shares represented was 57810401 shares, accounting for 17.0221% of the total share capital of the company. Of which:
There were 7 shareholders and shareholders' agents attending the on-site meeting, and the number of voting shares represented was 57797501, accounting for 17.0183% of the total share capital of the company;
There are 2 shareholders voting through the Internet, representing 12900 shares with voting rights, accounting for 0.0038% of the total share capital of the company.
(2) General information of minority shareholders attending the meeting:
There are 4 minority shareholders voting on site and online, and the number of voting shares is 15000, accounting for 0.0044% of the total share capital of the company. Of which:
There are 2 minority shareholders voting on site, representing 2100 shares, accounting for 0.0006% of the total share capital of the company.
There are 2 Shareholders Voting online, representing 12900 shares, accounting for 0.0038% of the total share capital of the listed company.
2. Other persons attending the meeting
The directors and supervisors of the company attended the meeting, and the proposed director Jiang Sheng, the proposed independent director Ning Huabo, the company's senior managers, witness lawyers and other relevant persons attended the meeting as nonvoting delegates. 3、 Deliberation and voting of proposals
The general meeting of shareholders adopts the combination of on-site voting and online voting, and provides online voting platform to shareholders of the company through Shenzhen securities trading system and Internet voting system. The meeting adopted the following proposals by open ballot:
1. The proposal on nominating candidates for independent directors was considered and adopted
Voting (including online voting): 57807101 shares were approved, accounting for 99.9943% of the valid voting shares held by the shareholders attending the meeting; 3300 shares were opposed, accounting for 0.0057% of the valid voting shares held by the shareholders attending the meeting; 0 shares were abstained, accounting for 0.0000% of the valid voting shares held by the shareholders attending the meeting.
Among them, the voting situation of minority investor shareholders is: 11700 shares are agreed, accounting for 78.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting; 3300 opposed shares, accounting for 22.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting.
2. The proposal on nominating candidates for non independent directors was considered and adopted
Voting (including online voting): 57807101 shares were approved, accounting for 99.9943% of the valid voting shares held by the shareholders attending the meeting; 3300 shares were opposed, accounting for 0.0057% of the valid voting shares held by the shareholders attending the meeting; 0 shares were abstained, accounting for 0.0000% of the valid voting shares held by the shareholders attending the meeting. Among them, the voting situation of small and medium-sized investors was 11700 Shares, accounting for 78.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting; 3300 opposed shares, accounting for 22.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority investor shareholders attending the meeting. 4、 Legal opinions issued by lawyers
The shareholders' meeting was witnessed by Lawyer Wei Yun and lawyer Zhou Zixuan of Beijing Guantao Zhongmao (Shanghai) law firm and issued the legal opinion of Beijing Guantao Zhongmao (Shanghai) law firm on the fifth extraordinary shareholders' meeting in Kaiyuan Education Technology Group Co.Ltd(300338) 2021. The conclusion is that the convening and convening procedures of the company's shareholders' meeting comply with laws, regulations, normative documents and regulations According to the provisions of the articles of association, the qualifications of the attendees and conveners are legal and valid. The voting procedures and voting results of the general meeting of shareholders on the proposal comply with the provisions of the company law, the rules of the general meeting of shareholders of listed companies and other laws, regulations, normative documents and the articles of association. The resolutions adopted by the general meeting of shareholders are legal and valid. 5、 Documents for future reference
1. Resolution of Kaiyuan Education Technology Group Co.Ltd(300338) the fifth extraordinary general meeting of shareholders in 2021; 2. Legal opinion of Beijing Guantao Zhongmao (Shanghai) law firm on Kaiyuan Education Technology Group Co.Ltd(300338) the fifth extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Kaiyuan Education Technology Group Co.Ltd(300338) board of directors December 24, 2021
