Securities code: 002548 securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022-004 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Announcement of resolutions 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 shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:30 PM, January 10, 2022
(2) Online voting time: January 10, 2022
The time for online voting through the trading system of Shenzhen stock exchange is the trading time on January 10, 2022, namely: 9:15-9:25, 9:30-11:30 and 13:00-15:00;
The time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 10, 2022.
2. Venue of the on-site meeting: 16th floor, building Shenzhen Kingsino Technology Co.Ltd(002548) No. 18, photoelectric North Road, Guangming Street, Guangming District, Shenzhen
3. Convening method: the meeting is held by combining on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Hao Lihua, chairman of the company
6. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the rules of the general meeting of shareholders and other relevant laws, regulations, departmental rules, normative documents and the articles of association, and the resolutions made by the general meeting of shareholders are legal and effective.
2、 Attendance at the meeting
A total of 9 shareholders and shareholders’ agents attended the meeting, representing 264187665 shares, accounting for 38.2475% of the total voting shares of the company.
Among them, 1 shareholder and shareholder agent participated in the shareholders’ meeting, with 250699507 representative shares, accounting for 36.2948% of the total voting shares of the company.
There are 8 shareholders voting through the network and trading system, representing 13488158 shares, accounting for 1.9527% of the total voting shares of the company.
Some directors, supervisors, candidates for directors and Secretary of the board of directors of the company attended the meeting. Some senior managers and witness lawyers Xu Weidong and Liu Yanhua of Guangdong Huashang law firm attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
There were 2 proposals in the general meeting of shareholders, and all of them were considered and adopted by means of on-site voting and online voting. Proposal 1 is a special resolution and has been approved by more than two-thirds of the total number of effective voting shares held by shareholders attending the meeting; Proposal 2 is a cumulative voting proposal. Two non independent directors are elected by election, and the number of consent votes obtained by each person accounts for more than half of the total number of effective voting shares held by shareholders attending the meeting. The voting details are as follows:
1. The proposal on providing guarantee amount support for downstream distributors and farms (households) of the company in 2022 was reviewed and adopted
The total voting result is: 264186165 shares are approved, accounting for 99.9994% of the total number of valid voting shares held by all shareholders attending the meeting; 1500 dissenting shares, accounting for 0.0006% of the total number of valid voting shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by all shareholders attending the meeting.
Voting results of small and medium-sized investors: 220830 shares were agreed, accounting for 99.3253% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting; Against 1500 shares, accounting for 0.6747% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 shares abstained (including 0 shares by default due to non voting), accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting.
2. The proposal on by election of directors of the company was deliberated and adopted
2.01: elect Ms. Dai Yibo as a non independent director of the Fifth Board of directors
The total voting result was: 251139507 shares were approved, accounting for 95.06% of the total number of valid voting shares held by all shareholders attending the meeting.
Voting results of small and medium-sized investors: 50000 shares were agreed, accounting for 22.49% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
The number of approval votes for this proposal has reached more than half of the total number of effective voting shares held by all shareholders attending the meeting, and Ms. Dai Yibo was elected as a non independent director of the Fifth Board of directors of the company.
2.02: Mr. Chen Lijian was elected as a non independent director of the 5th board of directors
The total voting result was: 251089508 shares were approved, accounting for 95.04% of the total number of valid voting shares held by all shareholders attending the meeting.
Voting results of small and medium-sized investors: agree to 1 share, accounting for 0.0004% of the total number of valid voting shares held by small and medium-sized shareholders attending the meeting.
The number of approval votes for this proposal has reached more than half of the total number of effective voting shares held by all shareholders attending the meeting. Mr. Chen Lijian was elected as a non independent director of the Fifth Board of directors of the company.
4、 Legal opinions issued by lawyers
The general meeting of shareholders was witnessed by lawyer Xu Weidong and Lawyer Liu Yanhua of Guangdong Huashang law firm and issued a legal opinion. The legal opinion holds that the convening and convening procedures, the qualifications of attendees and conveners, as well as the voting procedures of the general meeting of shareholders of the company comply with the relevant provisions of laws, regulations and the articles of association, The resolution of the general meeting of shareholders thus made is legal and valid.
The exchange agrees to announce this legal opinion together with the resolution of the company’s general meeting of shareholders in accordance with relevant regulations. 5、 Documents for future reference
1. Shenzhen Kingsino Technology Co.Ltd(002548) resolution of the first extraordinary general meeting of shareholders in 2022 2. Legal opinion of Guangdong Huashang law firm on the first extraordinary general meeting of shareholders in Shenzhen Kingsino Technology Co.Ltd(002548) 2022 issued by Guangdong Huashang law firm
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors January 10, 2022
