Securities code: Konka Group Co.Ltd(000016) , 200016 securities abbreviation: Konka Group Co.Ltd(000016) , Shenzhen Konka B Announcement No.: 202215 bond Code: 114489, 114524 bond abbreviation: 19 Konka 04, 19 Konka 06
114894, 13 Shandong Tongda Island New Materials Co.Ltd(300321) Konka 01, 21 Konka 02
13304021 Konka 03
Announcement of resolutions of the 19th meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 19th meeting of the 9th board of supervisors of Konka Group Co.Ltd(000016) (hereinafter referred to as “the company”) was held by means of communication voting on Friday, March 4, 2022. The notice of this meeting was sent to all supervisors by e-mail, written or fax on February 22, 2022. Three supervisors should be present at the meeting, and three actually present. The meeting was presided over by Mr. Cai Weibin, the chairman of the board of supervisors. The meeting was in accordance with the relevant provisions of the company law of the people’s Republic of China and the Konka Group Co.Ltd(000016) articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following resolutions were fully considered at the meeting:
(I) the proposal on terminating the issuance of shares and paying cash to purchase assets and raising supporting funds and related party transactions was deliberated with 1 in favor, 0 against and 0 abstention.
The company plans to issue shares to 11 shareholders of Ganzhou Ming Hi Tech Co., Ltd. (hereinafter referred to as “Ming hi tech”) including Shenzhen Minggao Investment Holding Co., Ltd. to purchase 100% equity of Ming hi tech held by them, It is proposed to issue shares and pay cash to 33 shareholders of Jiangsu haisida power supply Co., Ltd. (hereinafter referred to as “haisida power supply”) including Jiangsu haisida Group Co., Ltd. to purchase 100% equity of haisida power supply held by them, and issue shares to raise supporting funds (hereinafter referred to as “this transaction”). Since the disclosure of the transaction plan, the company and relevant parties have orderly promoted and implemented various works of the transaction. However, since the company and the shareholders of haisida power supply failed to reach an agreement on some core terms of the transaction, the meeting decided to terminate the transaction from the perspective of safeguarding the rights and interests of all shareholders, especially small and medium-sized shareholders and the interests of the company.
Related supervisors Mr. Cai Weibin and Mr. Yang Guobin avoided voting.
According to relevant laws and regulations, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn./new/index ）Announcement on terminating the issuance of shares and paying cash to purchase assets and raising supporting funds and related party transactions disclosed on the.
(II) the proposal on signing the termination agreement of the agreement on issuing shares and paying cash to purchase assets, the termination agreement of the agreement on issuing shares to purchase assets and the termination agreement of the agreement on issuing shares to purchase assets and the share subscription agreement on issuing shares and paying cash to purchase assets and raising supporting funds was reviewed with 1 vote in favor, 0 vote against and 0 abstention.
In order to terminate this transaction, the meeting agreed that the company and 33 counterparties including Jiangsu haisida Group Co., Ltd. signed the termination agreement of the agreement on issuing shares and paying cash to purchase assets; Sign the termination agreement of the agreement on issuing shares to purchase assets with 11 counterparties such as Shenzhen Minggao Investment Holding Co., Ltd; Sign the termination agreement of the share subscription agreement for issuing shares and paying cash to purchase assets and raise supporting funds with the controlling shareholder OCT Group Co., Ltd.
Related supervisors Mr. Cai Weibin and Mr. Yang Guobin avoided voting.
According to relevant laws and regulations, this proposal does not need to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Resolutions of the 19th meeting of the ninth board of supervisors, etc.
It is hereby announced.
Konka Group Co.Ltd(000016) board of supervisors
March 4, 2002
