Securities code: Guangdong Kinlong Hardware Products Co.Ltd(002791) securities abbreviation: Guangdong Kinlong Hardware Products Co.Ltd(002791) Announcement No.: 2022005 Guangdong Kinlong Hardware Products Co.Ltd(002791)
Announcement on the resolution of the 22nd Meeting of the third board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Kinlong Hardware Products Co.Ltd(002791) (hereinafter referred to as “the company”) the 22nd Meeting of the third board of directors was held in the conference room of the company’s headquarters at No. 3 Jianlang Road, Tangxia Town, Dongguan City on March 9, 2022 by means of on-site combined communication. The notice of the meeting was sent to all directors by e-mail on March 3, 2022. There were 11 directors who should attend the meeting and 11 directors who actually attended the meeting, The supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting was presided over by the chairman, Mr. Bai Baokun. The following proposals were considered and passed:
1、 Proposal on the election of non independent directors by the board of directors
As the term of office of the third board of directors of the company is about to expire, the nomination committee of the board of directors of the company nominated Mr. Bai Baokun, Mr. Yan Guilin, Mr. Chen Ping, Ms. Bai Baoping, Ms. Wang Xiaoli, Mr. Yin Jianzhong and Mr. Zhao Jian as candidates for non independent directors of the Fourth Board of directors of the company.
The independent directors of the company expressed their independent opinions on the proposal.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of directors (Announcement No.: 2022007). This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting status of the proposal: 11 votes in favor, 0 against and 0 abstention. It was passed by vote. 2、 Proposal on the election of independent directors by the board of directors
As the term of office of the third board of directors of the company is about to expire, the nomination committee of the board of directors of the company nominated Mr. Wang Lijun, Mr. Gao Gang, Mr. Zhao Zhengting and Mr. Xu Huaibin as candidates for independent directors of the Fourth Board of directors of the company.
The independent directors of the company expressed their independent opinions on the proposal.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of directors (Announcement No.: 2022007), statement of independent director nominees and statement of independent director candidates. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting status of the proposal: 11 votes in favor, 0 against and 0 abstention. It was passed by vote. 3、 Proposal on convening the first extraordinary general meeting of shareholders in 2022
The board of directors decided to hold the first extraordinary general meeting of the company in 2022 in the conference room of the company’s headquarters on March 25, 2022 to consider the proposals related to the general election of the board of directors and the board of supervisors.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022009).
Voting status of the proposal: 11 votes in favor, 0 against and 0 abstention. It was passed by vote. It is hereby announced
Guangdong Kinlong Hardware Products Co.Ltd(002791) board of directors March 10, 2002
