Securities code: Kelin Environmental Protection Equipment Inc(002499) securities abbreviation: ST Colin Announcement No.: 2022025 Kelin Environmental Protection Equipment Inc(002499)
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 resolutions adopted by previous general meetings of shareholders.
3. On March 15, 2022, the company published on the securities times and cninfo (www.cn. Info. Com. CN.) Disclose the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022019). 1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 15:30, April 1, 2022 (Friday).
(2) Online voting time:
The voting time through the Internet voting system of Shenzhen stock exchange is any time between 9:15 on April 1, 2022 and 15:00 on April 1, 2022;
The voting time for online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on April 1, 2022.
2. Venue of the on-site meeting: company conference room, building 1, Zijing Commercial Plaza, No. 121, Honghuang Road, longta street, Yubei District, Chongqing.
3. Meeting mode: the combination of on-site meeting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Du Jiancheng, chairman.
6. The meeting was held in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the rules of the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents. (II) attendance at the meeting
Chongqing dongchengruiye Investment Co., Ltd. (hereinafter referred to as “dongchengruiye”), the former controlling shareholder of the company, signed the commitment letter on waiver of voting rights in January 2021. Dongchengruiye voluntarily and irrevocably waived its 35910000 shares of the listed company (accounting for 19% of the total share capital of the listed company) and the voting rights of the increased shares during the waiver period promised in the commitment letter. For details, please refer to the company’s announcement on securities times and cninfo (www.cn. Info. Com. CN.) on January 28, 2021 The notice on receiving the letter of commitment on waiver of voting rights from the controlling shareholder of the company and the change of control of the company (Announcement No.: 2021006) disclosed on the. Therefore, the total number of shares held by Dongrui Chengye is not included in the voting rights of the company.
1. There were 7 shareholders and their authorized representatives attending the general meeting of shareholders, representing 35345085 shares with effective voting rights, accounting for 230878% of the total voting shares of the company. Of which:
(1) There were 2 Shareholders and authorized representatives of shareholders attending the on-site meeting, with 70100 representative shares, accounting for 0.0458% of the total voting shares of the company.
(2) A total of 5 shareholders attended the meeting through online voting, with 35274985 representative shares, accounting for 230420% of the total voting shares of the company.
(3) There were 6 small and medium-sized shareholders (except directors, supervisors and senior managers, shareholders holding less than 5% of the shares alone or in total) attending the meeting, representing 385027 shares, accounting for 0.2515% of the total voting shares of the company.
2. Some directors, supervisors and senior managers of the company attended or attended the shareholders’ meeting as nonvoting delegates, and the witness lawyer hired by the company attended the shareholders’ meeting as nonvoting delegates.
2、 Deliberation and voting of proposals
(I) voting method of proposal: the shareholders’ meeting voted by combining on-site voting and online voting.
(II) voting results of the proposal:
1. The proposal on Kelin Environmental Protection Equipment Inc(002499) 2022 stock option incentive plan (Draft) and its summary was deliberated and adopted;
Voting results: 35179985 affirmative votes, accounting for 995329% of the total number of valid voting shares attending the meeting; The negative votes were 165100 shares, accounting for 0.4671% of the total number of valid voting shares attending the meeting; The abstention vote is 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting. The number of approved shares accounted for more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders, and the proposal was passed by special resolution.
Voting of minority shareholders: 219927 shares were approved, accounting for 571199% of the shares held by minority shareholders attending the meeting; Against 165100 shares, accounting for 428801% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
2. Deliberated and passed the proposal on the measures for the administration of the implementation and assessment of the stock option incentive plan in Kelin Environmental Protection Equipment Inc(002499) 2022;
Voting results: 35179985 affirmative votes, accounting for 995329% of the total number of valid voting shares attending the meeting; The negative votes were 165100 shares, accounting for 0.4671% of the total number of valid voting shares attending the meeting; The abstention vote is 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting. The number of approved shares accounted for more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders, and the proposal was passed by special resolution.
Voting of minority shareholders: 219927 shares were approved, accounting for 571199% of the shares held by minority shareholders attending the meeting; Against 165100 shares, accounting for 428801% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company’s equity incentive plan was deliberated and adopted;
Voting results: 35179985 affirmative votes, accounting for 995329% of the total number of valid voting shares attending the meeting; The negative votes were 165100 shares, accounting for 0.4671% of the total number of valid voting shares attending the meeting; The abstention vote is 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting. The number of approved shares accounted for more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders, and the proposal was passed by special resolution.
Voting of minority shareholders: 219927 shares were approved, accounting for 571199% of the shares held by minority shareholders attending the meeting; Against 165100 shares, accounting for 428801% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
4. The proposal on formulating the management system for preventing the occupation of funds by controlling shareholders and related parties was deliberated and adopted;
Voting results: 35179985 affirmative votes, accounting for 995329% of the total number of valid voting shares attending the meeting; The negative votes were 165100 shares, accounting for 0.4671% of the total number of valid voting shares attending the meeting; The abstention vote is 0 shares, accounting for 0% of the total number of valid voting shares attending the meeting. The proposal was deliberated and passed.
Voting of minority shareholders: 219927 shares were approved, accounting for 571199% of the shares held by minority shareholders attending the meeting; Against 165100 shares, accounting for 428801% of the shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0% of the shares held by minority shareholders attending the meeting.
3、 Legal opinions issued by lawyers
The legal adviser of the company, Beijing Deheng (Chongqing) law firm, appointed lawyer Tian Jing and lawyer Wu Zhilin to witness the shareholders’ meeting and issued legal opinions. It is believed that the convening, convening and voting procedures of the company’s first extraordinary shareholders’ meeting in 2022 comply with the provisions of the company law, the securities law, the articles of association, the rules of procedure of shareholders’ meeting and other laws, regulations and normative documents, The convener and attendees have legal and effective qualifications, and the voting procedures and results of this general meeting of shareholders are legal and effective.
The full text of the legal opinion on the first extraordinary general meeting of shareholders in Kelin Environmental Protection Equipment Inc(002499) 2022 was published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）。
4、 Documents for future reference
(I) Kelin Environmental Protection Equipment Inc(002499) resolution of the first extraordinary general meeting of shareholders in 2022;
(II) legal opinions on the first extraordinary general meeting of shareholders in Kelin Environmental Protection Equipment Inc(002499) 2022 issued by Beijing Deheng (Chongqing) law firm.
It is hereby announced.
Kelin Environmental Protection Equipment Inc(002499) board of directors April 1, 2002
