Securities code: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) securities abbreviation: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) Announcement No.: 2022020 bond Code: 128042 bond abbreviation: Kaizhong convertible bond
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
Announcement of the resolution of the first 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.
Special tips:
1. There was no increase, change or rejection of the proposal at this shareholders’ meeting.
2. The shareholders’ meeting did not change the resolution of the previous shareholders’ meeting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time
(1) On site meeting time: 14:30 PM, Monday, March 7, 2022
(2) Online voting time: Monday, March 7, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 7, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on March 7, 2022.
2. Venue of the on-site meeting: conference room on the 5th floor of the company, No. 1, Guihua 4th Road, Longtian street, Pingshan District, Shenzhen, Guangdong Province
3. Convener: the 4th board of directors of the company
4. Voting method
The meeting was held by combining on-site voting and online voting.
The general meeting of shareholders provided online voting platform for public shareholders through the trading system of Shenzhen Stock Exchange and Internet voting system.
5. Moderator: Mr. Zhang Haoyu, director of the company
Elected by half of the directors, the shareholders’ meeting was presided over by Mr. Zhang Haoyu, the director.
6. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the rules for the general meeting of shareholders of listed companies and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
1. General situation of shareholders attending the meeting
27 non affiliated shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, with 160625739 shares representing 559485% of the total voting shares of the company. Of which:
(1) There are 5 shareholders who have passed the on-site voting, and the number of representative shares is 159777271, accounting for 556530% of the total voting shares of the company.
(2) 22 shareholders voted online, representing 848468 shares, accounting for 0.2955% of the total voting shares of the company.
2. Overall attendance of minority shareholders:
A total of 25 minority shareholders and authorized representatives of shareholders participated in the on-site meeting and online voting of the general meeting of shareholders, representing 848768 shares, accounting for 0.2956% of the total voting shares of the company. Of which:
(1) There are 3 shareholders voting on site, representing 300 shares, accounting for 0.0001% of the total voting shares of the company.
(2) 22 shareholders voted online, representing 848468 shares, accounting for 0.2955% of the total voting shares of the company.
3. Some directors, supervisors and Secretary of the board of directors of the company attended the meeting, and some senior managers and witness lawyers attended the meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by combining on-site voting and online voting:
1. The proposal on downward revision of convertible corporate bond conversion price proposed by the board of directors was reviewed and adopted. The general voting results are as follows:
159879271 shares were approved, accounting for 995353% of the shares held by all shareholders attending the meeting; Against 746468 shares, accounting for 0.4647% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 102300 shares, accounting for 120528% of the shares held by minority shareholders attending the meeting; Against 746468 shares, accounting for 879472% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than two-thirds of the total number of effective voting shares.
2. The proposal on submitting to the general meeting of shareholders to authorize the board of directors to handle matters related to the downward revision of the conversion price of convertible corporate bonds was deliberated and adopted
Total voting:
159879271 shares were approved, accounting for 995353% of the shares held by all shareholders attending the meeting; Against 746468 shares, accounting for 0.4647% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree to 102300 shares, accounting for 120528% of the shares held by minority shareholders attending the meeting; Against 746468 shares, accounting for 879472% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
The proposal has been approved by more than two-thirds of the total number of effective voting shares.
3、 Lawyer witness
(I) name of law firm: Guohao law firm (Shenzhen)
(II) name of Lawyer: Yu Ping, Cheng Jing
(III) concluding comments: the lawyers of our firm believe that the convening and convening procedures of this general meeting of shareholders and the proposals deliberated by your company comply with the provisions of the company law, the rules of the general meeting of shareholders, the governance standards and other laws, administrative regulations, normative documents, the articles of association and the rules of procedure of the general meeting of shareholders. The convener of this general meeting of shareholders and the shareholders attending this general meeting The qualifications of shareholders’ agents and other personnel are legal and valid, and the voting procedures and voting results of this shareholders’ meeting are legal and valid.
4、 Documents for future reference
1. Shenzhen Kaizhong Precision Technology Co.Ltd(002823) 2022 resolution of the first extraordinary general meeting of shareholders;
2. Legal opinion on the first extraordinary general meeting of shareholders in Shenzhen Kaizhong Precision Technology Co.Ltd(002823) 2022 issued by Guohao law firm (Shenzhen).
It is hereby announced.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) board of directors
March 8, 2022
