Securities code: 002723 securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) announcement Code: 2021-152 Kennede Electronics Mfg.Co.Ltd(002723)
Announcement on the resolution of the 26th meeting of the 5th board of directors
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.
1、 Convening of board meeting
Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company” or “the company”) ）The 26th meeting of the 5th board of directors was notified in writing and communication on December 22, 2021, and was held in the conference room on the sixth floor, No. 21, Jintong Road, Tangxia Town, Pengjiang district, Jiangmen City at 14:00 p.m. on December 24, 2021. There are 9 directors who should attend the meeting, 9 directors who actually attend the meeting, and the supervisors and senior managers of the company attend the meeting as nonvoting delegates. The meeting was presided over by Mr. Yang Jianjia, chairman of the board of directors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations, departmental rules, normative documents, the articles of association and the rules of procedure of the board of directors, and was legal and effective.
2、 Deliberations of the board meeting
1. The proposal on terminating the acquisition of part of the equity of Yuyou new consumer was deliberated and adopted
After careful consideration, the board of directors of the company unanimously agreed to terminate the acquisition of 85% equity of Hangzhou Yuyou new consumer Technology Co., Ltd.
Voting results: 9 in favor, 0 against and 0 abstention. Voting result: adopted
2. The proposal on newly hired accounting firms was deliberated and adopted
According to the business development needs of the company, in order to better ensure the independence and objectivity of the company’s audit work, after comprehensive evaluation and careful research, The company intends to employ zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua”) ）As the company’s audit institution in 2021, the employment period is one year and the audit fee is RMB 550000. The specific audit fee shall be determined by the company’s management according to the company’s actual situation and market conditions, the nature of audit services, workload and business complexity, etc. Independent directors have expressed their prior approval opinions and independent opinions on relevant matters.
Voting results: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
The contents of the above proposal need to be submitted to the general meeting of shareholders of the company for deliberation.
The announcement on newly hired accounting firms and this resolution were published on the same day in the designated information disclosure media China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com（ http://cninfo.com..cn. ）Come on.
3. Reviewed and adopted the revised
<公司章程>
Proposal for
During the implementation of the company’s equity incentive plan, the total share capital of the company was changed from 192158000 shares to 317452476 shares due to the share repurchase of some resigned objects, the completion of independent exercise by incentive objects, the conversion of capital reserve into share capital in the profit distribution plan of 2020, and the non-public issuance of new shares, The board of directors agreed to amend the registered capital and the total number of shares in the articles of association.
Voting results: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
The contents of the above proposals need to be submitted to the general meeting of shareholders for special voting.
The comparison table for the amendment of the articles of association and this resolution were published in the designated information disclosure media China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo.com on the same day（ http://cninfo.com..cn. ）Come on.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted
The board of directors decided to hold the first extraordinary general meeting of shareholders in 2022 in the conference room on the sixth floor of the company by means of on-site and online voting at 2:30 p.m. on January 12, 2022. The proposals are as follows:
Proposal 1.00: review the proposal on newly hired accounting firms
Proposal 2.00: consideration of the revised
<公司章程>
Proposal for
Voting results: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
The notice on convening the first extraordinary general meeting of shareholders in 2022 was published on the same day as this resolution on the designated information disclosure media China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo.com（ http://cninfo.com..cn. ）Come on.
3、 Documents for future reference
Resolution of the 26th meeting of the 5th board of directors of the company;
It is hereby announced.
Kennede Electronics Mfg.Co.Ltd(002723) board of directors December 27, 2021
