Securities code: Shenzhen Kingsino Technology Co.Ltd(002548) securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022029 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Notice on convening the second extraordinary general meeting of shareholders in 2022
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.
Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as “the company”) deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022 at the 23rd (Interim) meeting of the Fifth Board of directors. The relevant matters on convening the second extraordinary general meeting of shareholders in 2022 are hereby notified as follows:
1、 Basic information of the meeting
(I) session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
(II) convener of the meeting: the board of directors of the company
(III) legality and compliance of the convening of the meeting: after deliberation and approval at the 23rd (Interim) meeting of the Fifth Board of directors, it is decided to convene the second extraordinary general meeting of shareholders in 2022. The convening procedures of this general meeting of shareholders comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. (IV) date and time of the meeting
1. On site meeting time: 14:30 PM, March 21, 2022
2. Online voting time: the online voting time through the trading system of Shenzhen stock exchange is the trading time on March 21, 2022, namely: 9:15-9:25, 9:30-11:30 and 13:00-15:00; The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on March 21, 2022.
(V) convening method: the meeting is held by combining on-site voting and online voting. The company will use Shenzhen securities trading system and Internet voting system (website: http://wltp.cn.info.com.cn. ）Provide all shareholders with a voting platform in the form of network, and shareholders can exercise their voting rights through the above system during online voting time. Shareholders of the company can only choose one of on-site voting and online voting. If the same shareholder votes repeatedly through the on-site and online voting system, the first voting result shall prevail.
(VI) equity registration date: Tuesday, March 15, 2022.
(VII) attendees:
1. As of the afternoon of March 15, 2022 (Tuesday), after the transaction is completed, Shenzhen Branch of China Clearing Co., Ltd
All ordinary shareholders of the company registered in the register of the company have the right to attend the general meeting of shareholders and can entrust an agent in writing to attend the meeting and vote. The agent of the shareholder does not need to be a shareholder of the company (see Annex 2 for the temsector of power of attorney).
2. Directors, supervisors and senior managers of the company;
3. Witness lawyer employed by the company.
4. Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
(VIII) venue of on-site meeting: Shenzhen Kingsino Technology Co.Ltd(002548) building, No. 18, photoelectric North Road, Guangming Street, Guangming District, Shenzhen
Meeting room on the 16th floor.
2、 Matters considered at the meeting
1. Review on the repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked
Bill of votes
2. Deliberating the proposal on the acquisition of minority shareholders’ rights and interests of holding subsidiaries
The above proposal 1 has been submitted to the 22nd (Provisional) meeting of the 5th board of directors held on January 10, 2022
It was deliberated and passed at the meeting, and proposal 2 has been approved by the 5th board of directors of the company held on March 4, 2022
It was deliberated and approved at the 23rd (Interim) meeting. For details, see securities times, Shanghai Securities News, China Securities News and cninfo（ http://www.cn.info.com.cn. ）Relevant announcements. Proposal 1 is a special resolution and requires the consent of more than two-thirds of the effective voting rights held by the shareholders attending the meeting.
The company will count the votes of small and medium-sized investors (excluding the directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company), and disclose the vote counting results.
3、 Proposal code
The proposal code of this shareholders’ meeting is as follows:
Proposal remarks
The ticked column of the code proposal name column can vote
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
On repurchase cancellation √ of some incentive objects that have been granted but have not been unlocked
1.00 proposal on restricted shares in 2020
2.00 proposal on acquisition of minority shareholders’ rights and interests of holding subsidiaries √
4、 Meeting registration items
1. Registration time: 8:30-11:30 a.m. and 1:00-4:00 p.m. on Friday, March 18, 2022 (the letter shall be subject to the time of receipt, but shall not be delivered later than 4:00 p.m. on March 18, 2022).
2. Registration method:
(1) Natural person shareholders shall go through registration procedures with their own ID card and securities account card;
(2) The legal person shareholder shall go through the registration formalities with the copy of the business license (with official seal), the securities account card, the identity certificate of the legal representative or the power of attorney of the legal person and the original ID card of the attendee;
(3) The entrusted agent shall go through the registration procedures with the original ID card, power of attorney, the securities account card and shareholding certificate of the principal;
(4) Shareholders can register by letter or fax with the above certificates (but they must be delivered to the company before 4:00 p.m. on March 18, 2022), and do not accept telephone registration.
3. Registration place: Office of the board of directors of the company (16th floor, jinxinnong building, No. 18, photoelectric North Road, Guangming Street, Guangming District, Shenzhen)
4. Registered contact person and contact information
Contact: Tang Lina
Tel: 075527166108 / 13610162103 Fax: 075527166396
Email: [email protected].
5. The meeting lasts for half a day, and the shareholders attending the meeting shall bear their own accommodation and transportation expenses.
Shareholders and shareholders’ agents attending the on-site meeting shall bring the original of relevant certificates to the meeting place half an hour in advance.
5、 Specific operation process of participating in online voting
At this shareholders’ meeting, shareholders can vote through the trading system of Shenzhen Stock Exchange and Internet voting system (address: http://wltp.cn.info.com.cn. ）See Annex 1 for the specific operation process of online voting. 6、 Documents for future reference
Resolution of the 22nd (Interim) meeting of the 5th board of directors
Resolution of the 23rd (Interim) meeting of the 5th board of directors
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors March 5, 2022
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 362548
2. Voting abbreviation: Jinxin voting
3. Fill in the number of voting opinions or election votes:
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
For cumulative voting proposals, fill in the number of election votes cast for a candidate. If the number of votes cast by the shareholders of the listed company exceeds the number of votes in the election, the election shall be deemed to be held if the number of votes cast by the shareholders of the listed company exceeds the number of votes they should have in the election. If you do not agree with a candidate, you can vote 0 for the candidate.
4. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder votes on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; If the general proposal is voted first and then the specific proposal is voted, the voting opinion of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on March 21, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 The voting procedures of Shenzhen stock exchange through the Internet voting system
1. The Internet voting system starts voting at 9:15 a.m. on March 21, 2022 and ends at 3:00 p.m. on March 21, 2022.
2. Shareholders who vote online through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors’ network services of Shenzhen Stock Exchange, and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Shenzhen Kingsino Technology Co.Ltd(002548)
Power of attorney for the second extraordinary general meeting of shareholders in 2022
I hereby authorize Mr. / Ms. to represent me (unit) in the meeting of Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) science and Technology Co., Ltd
The second extraordinary general meeting of shareholders of a joint stock limited company in 2022 and exercise voting rights on behalf of it. Except for the following meetings
In addition to the voting instructions of the motion, the trustee can act according to his own will for the motion without specific instructions in this power of attorney
Vote. The voting instructions of the trustor to the trustee on various proposals of the meeting are as follows:
Proposal remarks and voting opinions
Code proposal Name: the column checked in this column
You can vote against abstention
100 total proposals: all proposals except cumulative voting proposals √
Non cumulative voting proposal
Some incentive objects on repurchase cancellation have been granted but not yet solved
1.00 proposal on restricted shares in 2020 √
2.00 proposal on acquisition of minority shareholders’ rights and interests of holding subsidiaries √
Signature (seal) of the trustor: signature of the trustee:
The ID number of the client: the ID number of the trustee:
Number of shares held by the principal:
Date of entrustment: mm / DD / yyyy effective date: mm / DD / yyyy
