Securities code: 002548 securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022-005 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Announcement on resolutions of the 22nd (Interim) meeting of the 5th board of directors
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.
The notice of the 22nd (Interim) meeting of the Fifth Board of directors of Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as “the company”) was sent by e-mail, wechat and telephone on January 6, 2022, and was held in the conference room of Shenzhen Kingsino Technology Co.Ltd(002548) building in Guangming district on January 10, 2022 (Monday). 7 directors shall attend the meeting and 7 directors shall attend the meeting in person. Mr. Hao Lihua, chairman of the company, and Mr. Chen Junhai, vice chairman of the company attended the meeting. Other directors attended the meeting by means of communication. The meeting was presided over by Mr. Hao Lihua, chairman of the company. The Secretary of the board of directors, supervisors and other senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association. After careful consideration by the directors attending the meeting, they voted by open ballot and adopted the following resolutions:
1、 The meeting considered and adopted the proposal on repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked by 7 votes in favor, 0 votes against and 0 abstentions
For details, please refer to the company’s disclosure in the securities times, Shanghai Securities News, China Securities News and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked.
The independent directors have expressed their independent opinions with explicit consent, Beijing Anjie (Shanghai) law firm has issued a legal opinion, and Shanghai Xingong Technology Group Co., Ltd. has issued an independent financial advisory report.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The convening time of the general meeting of shareholders will be notified separately.
2、 The meeting deliberated and adopted the proposal on the achievement of the first lifting of the restrictions in the first lifting period of the reserved grant part of the restricted stock incentive plan in 2020 by 7 votes in favor, 0 votes against and 0 abstentions.
For details, please refer to the company’s disclosure in the securities times, Shanghai Securities News, China Securities News and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on the achievement of the conditions for lifting the restrictions in the first lifting period of the reserved grant part of the restricted stock incentive plan in 2020.
The independent directors have expressed their independent opinions with explicit consent, Beijing Anjie (Shanghai) law firm has issued a legal opinion, and Shanghai Xingong Technology Group Co., Ltd. has issued an independent financial advisory report.
3、 The meeting considered and adopted the proposal on the production and operation of some built facilities and related party transactions of the company’s holding subsidiaries using the projects under construction of related parties by 4 affirmative votes, 0 negative votes and 0 abstention votes. The related directors Mr. Hao Lihua, Ms. Dai Yibo and Chen Lijian avoided voting.
For details, please refer to the company’s disclosure in the securities times, Shanghai Securities News, China Securities News and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on the production and operation of some built facilities and related party transactions of the company’s holding subsidiaries using the projects under construction of related parties.
The independent directors gave prior approval and independent opinions on this connected transaction, and Citic Securities Company Limited(600030) issued verification opinions.
4、 The meeting deliberated and adopted the proposal on the report on the use of the company’s previously raised funds by 7 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the company’s disclosure in the securities times, Shanghai Securities News, China Securities News and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Report on the use of previously raised funds.
The independent directors expressed their independent opinions with explicit consent, and Tianjian Certified Public Accountants (special general partnership) issued an assurance report.
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors January 10, 2022
