Securities code: Ningbo Kangqiang Electronics Co.Ltd(002119) securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022015 Ningbo Kangqiang Electronics Co.Ltd(002119)
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. The shareholders' meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolution of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) The on-site meeting will be held at 14:00 p.m. on March 8, 2022
(2) Online voting time: online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on March 8, 2022; The time of online 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 8, 2022.
2. Venue of on-site meeting: conference hall 1 of the company
3. Meeting method: on-site open ballot combined with online voting
4. Convener: the 6th board of directors of the company
5. Moderator: Mr. Zheng Kangding
6. The convening and convening of the meeting shall comply with the company law, the rules of procedure of the general meeting of shareholders, the stock listing rules, the articles of association and other relevant provisions.
(II) attendance at the meeting
A total of 9 shareholders and shareholder representatives attended the general meeting, representing 9 shareholders, representing 115069215 shares with voting rights, accounting for 306619% of the total share capital of the listed company. Of which:
1. On site meeting
Six shareholders voted on the spot, representing six shareholders and 112667015 shares, accounting for Anhui Anli Material Technology Co.Ltd(300218) % of the total share capital of the listed company.
2. Online voting
Three shareholders voted online, representing 2402200 shares, accounting for 0.6401% of the total share capital of the listed company.
3. Attendance of small and medium-sized investors
There are 6 minority shareholders voting on site and online, representing 2463300 shares, accounting for 0.6564% of the total share capital of the listed company.
Some directors, supervisors and senior managers of the company attended the on-site meeting and witnessed the meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders voted on the proposal by combining on-site voting and online voting. The specific voting results are as follows:
1. Review the proposal on the election of non independent directors by the board of directors one by one
1.01 elect Mr. Ye Ji as a non independent director of the seventh board of directors of the company
The voting result is: 148079516 shares are approved, accounting for 1286873% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 61100 shares were agreed, accounting for 2.4804% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Mr. Ye Ji exceeds one-half of the total number of effective voting shares attending the general meeting of shareholders. Mr. Ye Ji was elected as a non independent director of the seventh board of directors of the company.
1.02 elect Ms. Lin Binghan as a non independent director of the seventh board of directors of the company
The voting result is: 148079516 shares are approved, accounting for 1286873% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 61100 shares were agreed, accounting for 2.4804% of the shares held by small and medium-sized shareholders attending the meeting.
Ms. Lin Binghan's cumulative votes exceeded one-half of the total number of valid voting shares attending the general meeting of shareholders. Ms. Lin Binghan was elected as a non independent director of the seventh board of directors of the company.
1.03 elect Ms. Zheng Fang as a non independent director of the seventh board of directors of the company
Voting results: 82058518 shares were approved, accounting for 713123% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 4865104 shares were agreed, accounting for 1975035% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Ms. Zheng Fang exceeds half of the total number of valid voting shares attending the general meeting of shareholders. Ms. Zheng Fang was elected as a non independent director of the seventh board of directors of the company.
1.04 elect Ms. Zheng Fei as a non independent director of the seventh board of directors of the company
Voting results: 82058514 shares were approved, accounting for 713123% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 4865100 shares were agreed, accounting for 1975033% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Ms. Zheng Fei exceeds one-half of the total number of effective voting shares attending the general meeting of shareholders. Ms. Zheng Fei was elected as a non independent director of the seventh board of directors of the company.
2. Review the proposal on the election of independent directors by the board of directors one by one
2.01 elect Ms. Xu Meiguang as an independent director of the seventh board of directors of the company
The voting result is: 74070308 shares are approved, accounting for 643702% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 61100 shares were agreed, accounting for 2.4804% of the shares held by small and medium-sized shareholders attending the meeting.
Ms. Xu Meiguang's cumulative votes exceeded one-half of the total number of effective voting shares attending the general meeting of shareholders. Ms. Xu Meiguang was elected as an independent director of the seventh board of directors of the company.
2.02 elect Mr. Lei Guangyin as an independent director of the seventh board of directors of the company
The voting result is: 74070308 shares are approved, accounting for 643702% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 61100 shares were agreed, accounting for 2.4804% of the shares held by small and medium-sized shareholders attending the meeting
Mr. Lei Guangyin's cumulative votes exceeded one-half of the total number of valid voting shares attending the general meeting of shareholders. Mr. Lei Guangyin was elected as an independent director of the seventh board of directors of the company.
2.03 elect Mr. He Zhengsheng as an independent director of the seventh board of directors of the company
The voting result was: 197066433 shares were approved, accounting for 1712590% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 7267104 shares were agreed, accounting for 2950150% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Mr. He Zhengsheng exceeds one-half of the total number of effective voting shares held by shareholders and shareholder agents attending the shareholders' meeting. Mr. He Zhengsheng was elected as an independent director of the seventh board of directors of the company.
This proposal adopts cumulative voting to elect Ms. Xu Meiguang, Mr. Lei Guangyin and Mr. He Zhengsheng as independent directors of the seventh board of directors of the company. His qualification and independence have been examined and approved by Shenzhen stock exchange without objection. In the 7th board of directors of the company, the total number of directors concurrently serving as senior managers and staff representatives of the company does not exceed one half of the total number of directors of the company.
3. Review the proposal on the general election of the board of supervisors item by item. This proposal adopts the cumulative voting system to conduct differential election and elect two shareholders' representative supervisors.
3.01 elect Ms. Zhou Bo as the shareholder representative supervisor of the seventh board of supervisors of the company
The voting result is: 148060416 shares are approved, accounting for 1286707% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 42000 shares were agreed, accounting for 1.7050% of the shares held by small and medium-sized shareholders attending the meeting.
Ms. Zhou Bo's cumulative number of votes exceeds one-half of the total number of effective voting shares held by shareholders and shareholder agents attending the shareholders' meeting. Ms. Zhou Bo was elected as the shareholder representative supervisor of the seventh board of supervisors of the company.
3.02 Ms. Du Jiangxia was elected as the shareholder representative supervisor of the seventh board of supervisors of the company
The total voting rights of shareholders attending the meeting were 257471 shares, accounting for 9992% of the total voting results; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: 4804000 shares were agreed, accounting for 1950229% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Ms. Du Jiangxia exceeds one-half of the total number of effective voting shares held by shareholders and shareholder agents attending the shareholders' meeting. Ms. Du Jiangxia was elected as the shareholder representative supervisor of the seventh board of supervisors of the company.
3.03 elect Mr. Ma Tao as the shareholder representative supervisor of the seventh board of supervisors of the company
The voting result is: 59100 shares are approved, accounting for 0.0514% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the company's shares: they agree to 59100 shares, accounting for 2.3992% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Mr. Ma Tao did not exceed one-half of the total number of effective voting shares held by shareholders and shareholder agents attending the shareholders' meeting. Mr. Ma Tao was not elected as the shareholder representative supervisor of the seventh board of supervisors of the company.
3.04 elect Mr. Zhou Guohua as the shareholder representative supervisor of the seventh board of supervisors of the company
The voting result is: 21100 shares are approved, accounting for 0.0183% of the total number of valid voting shares attending the general meeting of shareholders; Among them, the voting of small and medium-sized investors who individually or jointly hold less than 5% of the shares of the company: they agree to 21100 shares, accounting for 0.8566% of the shares held by small and medium-sized shareholders attending the meeting.
The cumulative number of votes obtained by Mr. Zhou Guohua did not exceed one-half of the total number of effective voting shares held by shareholders and shareholder agents attending the shareholders' meeting. Mr. Zhou Guohua was not elected as the shareholder representative supervisor of the seventh board of supervisors of the company.
In this proposal, Ms. Zhou Bo and Ms. Du Jiangxia are elected as the shareholder representative supervisors of the seventh board of supervisors by means of cumulative voting difference election, and together with Ms. Qian Xiuzhu, the employee representative supervisor elected by the employee congress of the company, form the seventh board of supervisors of the company. Among the members of the seventh board of supervisors of the company, the number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed one-half of the total number of supervisors of the company. 3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Kangda law firm
2. Name of Lawyer: Wei Xiaojiang, Zhao Daquan
3. Concluding observations: the lawyer met with the shareholders' meeting and issued a legal opinion. The legal opinion holds that: after verification, the convening and convening procedures of this meeting comply with the provisions of laws, administrative regulations, rules and the articles of association, the qualifications of the participants and the convener of the meeting are legal and valid, and the voting procedures and voting results of this meeting are legal and valid.
4、 Documents for future reference
1. Ningbo Kangqiang Electronics Co.Ltd(002119) the resolution of the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Kangda law firm on the first extraordinary general meeting of shareholders in Ningbo Kangqiang Electronics Co.Ltd(002119) 2022.
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of directors
March 2, 2008
