Securities code: Shenzhen Kingsino Technology Co.Ltd(002548) securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022026 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Announcement of resolutions of the 23rd (Interim) 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.
The notice of the 23rd (Interim) meeting of the 5th board of directors of Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as “the company”) was sent by email, wechat and telephone on February 28, 2022, and was held in the meeting room of Shenzhen Kingsino Technology Co.Ltd(002548) building of the company on March 4, 2022 (Friday). There are 7 directors who should attend the meeting and 7 directors who should attend in person. Mr. Hao Lihua, chairman of the company, and Mr. Chen Junhai, vice chairman of the company attended the meeting. Other directors attended the meeting by means of communication. The meeting was presided over by Mr. Hao Lihua, chairman of the company. The company’s supervisors, the Secretary of the board of directors and the chief financial officer attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association. After careful consideration by the directors attending the meeting, they voted by open ballot and passed the following resolutions:
1、 The meeting deliberated and adopted the proposal on the acquisition of minority shareholders’ rights and interests of holding subsidiaries by 7 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors of the company agreed to purchase 49% equity of Fujian Yichun Agricultural Development Co., Ltd., the holding subsidiary, with RMB 271.1 million. For details, see the company’s securities times, Shanghai Securities News, China Securities News and cninfo.com on March 5, 2022（ http://www.cn.info.com.cn. ）The announcement on the acquisition of minority shareholders’ rights and interests of holding subsidiaries disclosed.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The meeting deliberated and adopted the proposal on the transfer of equity of holding subsidiaries by 7 affirmative votes, 0 negative votes and 0 abstention votes.
The board of directors of the company agreed to transfer 51% of the equity of Wuhan Huayang Animal Pharmaceutical Co., Ltd., the holding subsidiary held by the company, with RMB 153 million. For details, see the company in the securities times, Shanghai Securities News, China Securities News and cninfo.com on March 5, 2022（ http://www.cn.info.com.cn. ）Announcement on the transfer of equity of holding subsidiaries disclosed.
3、 The meeting deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022 by 7 affirmative votes, 0 negative votes and 0 abstention votes.
Some of the proposals deliberated and adopted at the 22nd (Interim) meeting of the board of directors and the 5th board of directors need to be submitted to the general meeting of shareholders of the company for deliberation. The board of Directors proposes to hold the second interim general meeting of shareholders in 2022 at the conference room on the 16th floor of Shenzhen Kingsino Technology Co.Ltd(002548) building, No. 18, photoelectric North Road, Guangming Street, Guangming District, Shenzhen at 14:30 on Monday, March 21, 2022.
For details of the notice on convening the second extraordinary general meeting of shareholders in 2022, please refer to cninfo.com on March 5, 2022（ http://www.cn.info.com.cn. ）And securities times, Shanghai Securities News and China Securities News.
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors March 5, 2022
