Securities code: 002917 securities abbreviation: Shenzhen King Explorer Science And Technology Corporation(002917) Announcement No.: 2022-006 Shenzhen King Explorer Science And Technology Corporation(002917)
Notice on convening 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.
Shenzhen King Explorer Science And Technology Corporation(002917) (hereinafter referred to as “the company”) convened the 22nd Meeting of the second board of directors on January 12, 2022, deliberated and adopted the proposal on proposing to convene the first extraordinary general meeting of shareholders in 2022, and decided to convene the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as “the general meeting of shareholders”) on January 28, 2022. The relevant matters of this shareholders\’ meeting are hereby notified as follows:
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the first extraordinary general meeting of shareholders in 2022
2. Convener: Board of directors
3. Legality and compliance of the meeting: the convening of the general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Meeting time:
(1) On site meeting time: 14:30 p.m. on Friday, January 28, 2022
(2) Online voting time: the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 28, 2022; The specific time for online voting through the Internet voting system of Shenzhen stock exchange is 09:15-15:00 on January 28, 2022.
5. Convening method of the meeting: the shareholders’ meeting adopts the combination of on-site voting and online voting. (1) On site voting: shareholders attend the on-site shareholders’ meeting or entrust agents in writing to attend and vote at the on-site meeting. The agents entrusted by shareholders need not be shareholders of the company;
(2) Online voting: the company will vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide the company’s shareholders with a voting platform in the form of network, and the company’s shareholders can exercise their voting rights through the above system during the network voting time;
For the same voting right, only one of on-site voting and online voting can be selected. In case of repeated voting for the same voting right, the first voting result shall prevail.
6. Equity registration date: January 24, 2022 (Monday)
7. Attendees:
(1) As of 15:00 p.m. on January 24, 2022, when the Shenzhen Stock Exchange closes, all shareholders of the company registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend the general meeting of shareholders, and can entrust an agent to attend and vote in writing. The shareholder agent does not have to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) Witness lawyers and other relevant personnel employed by the company;
(4) Other persons who should attend the general meeting of shareholders in accordance with relevant laws and regulations.
8. Venue: conference room 1, 33rd floor, United headquarters building, high tech Zone, No. 63, Gaoxin South 10th Road, Nanshan District, Shenzhen, Guangdong Province.
2、 Proposals considered at this shareholders’ meeting
1. Proposal on using idle self owned funds for cash management;
2. Proposal on cash management with temporarily idle raised funds.
The above proposal has been deliberated and adopted at the 22nd Meeting of the second board of directors and the 22nd Meeting of the second board of supervisors. For details, see the company’s securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on January 13, 2022 Relevant announcements disclosed.
According to the relevant provisions of the rules for the general meeting of shareholders of listed companies, the voting of small and medium-sized investors will be counted separately and the voting results will be disclosed in time (small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the listed company).
3、 Proposal code
Proposal code table of the general meeting of shareholders
Proposal code proposal name the ticked column can vote
100 total proposal √
Non cumulative voting proposal
1.00 proposal on using idle self owned funds for cash management √
2.00 proposal on cash management with temporarily idle raised funds √
4、 Meeting registration items
1. Registration time: 9:30-11:30, 14:00-17:00, Wednesday, January 26, 2022. 2. Registration place: conference room 1, 33rd floor, United headquarters building, high tech Zone, No. 63, Gaoxin South 10th Road, Nanshan District, Shenzhen, Guangdong Province
3. Registration method: on-site registration, registration by letter or fax.
(1) The legal representative or the agent entrusted by the legal representative shall attend the meeting. If the legal representative attends the meeting, he / she shall go through the registration formalities with his / her ID card, identity certificate of the legal representative, business license (copy with official seal), shareholder account card and shareholding certificate; If the legal representative entrusts an agent to attend the meeting, it shall go through the registration formalities with the agent’s ID card, legal representative’s ID certificate, power of attorney, business license (copy with official seal), shareholder account card and shareholding certificate.
(2) Natural person shareholders shall go through the registration procedures with their own ID card, shareholder account card and shareholding certificate; If a natural person shareholder entrusts an agent to attend the meeting, it shall go through the registration formalities on the strength of the agent’s own ID card, power of attorney, the principal’s shareholder account card, shareholding certificate and the principal’s ID card.
(3) Non local shareholders can register by letter or fax according to the above information (see Annex II for the registration form of participating shareholders), which shall be delivered to the registration place before 17:00 on January 26, 2022. Please indicate the words “general meeting of shareholders” on the letter.
4. Meeting contact:
Meeting contact: Yu Fang
Tel.: 0755-26970939 Fax: 0755-86567053
Contact email: [email protected].
Contact address: Securities Department, 33rd floor, United headquarters building, high tech Zone, No. 63, Gaoxin South 10th Road, Nanshan District, Shenzhen, Guangdong
5. Telephone registration is not accepted for this meeting. Shareholders and shareholders’ agents attending the on-site meeting must arrive at the site half an hour before the meeting to go through the registration formalities, and bring the original of relevant certificates for verification and admission.
People shall pay for their own accommodation and transportation expenses.
5、 Specific operation process of participating in online voting
At this shareholders’ meeting, shareholders can vote through the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）See Annex I for the specific operation process of online voting. 6、 Documents for future reference
1. Resolutions of the 22nd Meeting of the second board of directors of the company;
2. Resolution of the 22nd Meeting of the second board of supervisors of the company.
7、 Relevant attachments
Annex I: specific operation process of participating in online voting;
Annex II: registration form of shareholders attending the meeting;
Annex III: power of attorney.
It is hereby announced.
Shenzhen King Explorer Science And Technology Corporation(002917) board of directors
January 12, 2022
Annex I:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code and voting abbreviation: the voting code is “362917”, and the voting is referred to as “jin\’ao voting”. 2. Fill in the number of voting opinions or election votes
The proposals of the general meeting of shareholders are non cumulative voting proposals, and the voting opinions shall be filled in: agree, disagree and abstain. 3. When shareholders vote on the general proposal, they are deemed to express the same opinions on all proposals except the cumulative voting proposal.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholders vote on the specific proposal first and then on the general proposal, the voting opinion of the specific proposal that has been voted shall prevail, and the voting opinion of the general proposal shall prevail for other proposals that have not been voted; In case of voting on the general proposal first and then on the specific proposal, the voting opinions of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on Friday, January 28, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The voting time of Internet voting system is 9:15-15:00 on January 28, 2022.
2. Shareholders who vote online through the Internet voting system shall handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors\’ network services of Shenzhen Stock Exchange and obtain the “Shenzhen stock exchange digital certificate” or “Shenzhen Stock Exchange investor service password”. The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Annex II:
Shenzhen King Explorer Science And Technology Corporation(002917)
Register of shareholders attending the first extraordinary general meeting of shareholders in 2022
Name of individual shareholder/
Name of corporate shareholder:
ID number /
Unified social credit Code:
Number of shares held by shareholders (shares)
Name of attendees / whether entrusted
name
Agent name, agent ID number
Tel. e-mail
Fax number
Contact address and zip code
Speaker’s intention and key points:
Signature of individual shareholder (seal of corporate shareholder):
specific date
Note:
1. The completed and signed registration form of shareholders participating in the meeting shall be sent to the registration place by mail or fax before 17:00 on January 26, 2022. Telephone registration is not accepted.
2. If a shareholder intends to speak at this shareholders’ meeting, please indicate your intention and key points in the column of intention and key points, and indicate the time required. Please note: due to the limited time of the general meeting of shareholders, the speeches of shareholders are arranged by the company according to the registration. The company cannot guarantee that all shareholders who indicate their intention and key points on the register of shareholders participating in the meeting can speak at the general meeting of shareholders.
3. For those who entrust others to attend, they shall also fill in the power of attorney (see Annex III) and provide a copy of the ID card of the entrusted person.
Annex III:
Shenzhen King Explorer Science And Technology Corporation(002917)
Power of attorney for the first extraordinary general meeting of shareholders in 2022
I hereby authorize (Mr. / Ms.) to attend the first extraordinary general meeting of shareholders in 2022 held by Shenzhen Shenzhen King Explorer Science And Technology Corporation(002917) Technology Co., Ltd. on January 28, 2022 on behalf of me (the company), and vote on the following proposals on behalf of me (the company) according to the following instructions (if no clear instructions are given, the trustee has the right to vote according to his own wishes), And sign the relevant documents to be signed for this meeting, and the consequences of exercising the voting right shall be borne by myself (the company).
Remarks voting opinions
Check the name of the proposal
Coded columns can agree to vote against abandonment
100 total proposal √
Non cumulative voting proposal
one
