Securities code: 603996 securities abbreviation: * ST Zhongxin Announcement No.: 2022-003
Chunghsin Technology Group Co.Ltd(603996)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） Time of convening the general meeting of shareholders: January 10, 2022
（2） Venue of the general meeting of shareholders: meeting room (III), 5th floor, Zhongxin Technology Group Co., Ltd., No. 618, Gongren West Road, Jiaojiang District, Taizhou City, Zhejiang Province. Ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 35
2. Total number of voting shares (shares) held by shareholders attending the meeting 112261670
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 37.4018
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The shareholders' meeting was convened by the board of directors of the company and elected chairman Mr. Zhou Tingjian to preside over. The meeting was voted by combining on-site voting and online voting. The convening, convening and voting methods of the meeting were in accordance with the company law, the articles of association and other relevant provisions. （5） Attendance of the company's directors, supervisors and Secretary of the board of directors 1. There were 7 incumbent directors of the company and 6 attended. The director, Mr. Zhang Liangcheng, asked for leave for business; 2. There were 3 in-service supervisors of the company and 2 present, and the employee supervisor Mr. Chen Weijian asked for leave for business; 3. Mr. Zhou Tingjian, chairman, Secretary of the board of directors and chief financial officer of the company, attended the meeting. 2、 Proposal deliberation (I) cumulative voting 1. Proposal on adding directors
Bill No. bill name the number of votes obtained accounts for the number of votes attended whether or not to be elected
Valid voting at the meeting
Proportion of rights (%)
1.01 about election Cheney 28179078 25.1012 no
Mr. Jun is the company
Director's proposal
（2） The relevant information on the voting of the proposal shows that the proposal of the general meeting of shareholders is an ordinary resolution, which has not been adopted by more than 1 / 2 of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting of shareholders. 3、 Legal witness of the shareholders' meeting of Shanghai WanChen law firm: the legal witness of the first extraordinary general meeting of shareholders and the regulations of Shanghai WanChen law firm; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Chunghsin Technology Group Co.Ltd(603996) January 11, 2022
