Securities code: 603680 securities abbreviation: Ktk Group Co.Ltd(603680) Announcement No.: 2022-001 Ktk Group Co.Ltd(603680)
Announcement on resolutions of the 11th meeting of the 4th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
The 11th meeting of the 4th board of directors of Ktk Group Co.Ltd(603680) (hereinafter referred to as "the company") was held in conference room 609 of the company in the form of on-site and communication meeting on January 7, 2022. All participants have been notified in advance of the meeting by e-mail, telephone and direct document delivery. The number of directors who should attend the meeting is 9, and the actual number of directors attending the meeting is 9. The meeting was presided over by Mr. Yu Jinkun, chairman of the company, and attended by supervisors and some senior managers of the company. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions, and the resolutions of the meeting were legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and adopted the proposal on by election of independent directors of the Fourth Board of directors
Ms. Gu Qing, an independent director of the company, applied for resignation as an independent director of the company, a member of the nomination committee of the board of directors and a convener for personal reasons. In order to ensure the normal operation of the board of directors, upon the recommendation of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Mr. Li Zhongxian as the candidate for independent director of the Fourth Board of directors of the company, and submitted him to the general meeting of shareholders for election. The term of office of Mr. Li Zhongxian as an independent director of the company starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the Fourth Board of directors.
The board of directors of the company agrees that Mr. Li Zhongxian shall serve as a member and convener of the nomination committee of the Fourth Board of directors after he is elected as an independent director of the Fourth Board of directors of the company. Please refer to the official website of Shanghai Stock Exchange on the same day for details（ http://www.sse.com.cn. ）And the announcement on the resignation of independent directors and by election of independent directors (Announcement No.: 2022-002) disclosed on the designated media of the company.
The independent directors expressed their independent opinions.
This proposal needs to be deliberated and approved by the general meeting of shareholders.
Voting results: 9 in favor, 0 against and 0 abstention.
(III) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 on January 25, 2022. The notice of the meeting is detailed on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day And announcements disclosed on the designated media of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Ktk Group Co.Ltd(603680) board of directors January 10, 2022
