Securities code: 002723 securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) announcement Code: 2022-012 Kennede Electronics Mfg.Co.Ltd(002723)
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.
1、 Important note (I) there is no veto of the proposal at this extraordinary general meeting of shareholders; (II) this extraordinary general meeting does not change the resolution of the previous general meeting; (III) the extraordinary general meeting of shareholders was held by combining on-site voting and online voting. The notice of the meeting was issued on Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company”) on December 27, 2021 and January 6, 2022. The information disclosure media China Securities News, securities times, Shanghai Securities news, securities daily and cninfo (www.cn. Info. Com. CN.) Make an announcement.
2、 Basic information of the meeting
1. Convener: Board of directors
2. Moderator: Chairman Yang Jianjia
3. Meeting mode: the combination of on-site voting and online stocks
4. On site meeting time: 2:30 p.m. on Wednesday, January 12, 2022
5. Online voting time: Wednesday, January 12, 2022
6. Venue of on-site meeting: conference room on the sixth floor of the company, No. 21 Jintong Road, Tangxia Town, Pengjiang district, Jiangmen City, Guangdong Province
7. Equity registration date: Wednesday, January 5, 2022
8. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations, the articles of association and the rules of procedure of the general meeting of shareholders.
3、 Attendance at the meeting
1. There were 8 shareholders and their proxies attending the general meeting of shareholders, and the number of voting shares held was 90697610, accounting for 28.5659% of the total voting shares of the company. Among them, 7 shareholders (or shareholders\’ agents) participated in the on-site meeting, holding 79802537 voting shares, accounting for 87.9875% of the total voting shares attending the meeting; One shareholder participated in online voting, holding 10895073 voting shares, accounting for 12.0125% of the total voting shares attending the meeting. There are 0 directors, supervisors, senior managers, shareholders (or shareholders\’ agents) other than shareholders (or shareholders\’ agents) who individually or jointly hold more than 5% of the company’s shares (hereinafter referred to as “small and medium-sized investors”), holding 0 shares with voting rights, accounting for 0.0000% of the total voting shares attending the meeting. 2. The shareholders attending this meeting are all shareholders registered in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. after the completion of the transaction at 15:00 p.m. on January 5, 2022.
3. Some directors, supervisors and senior managers who were unable to attend the on-site meeting of the general meeting of shareholders attended the meeting by video through the company’s video conference system and witnessed by the witness lawyer. The above-mentioned personnel who participate in the meeting by video through the company’s video conference system are deemed to participate in the on-site meeting. The convening and convening procedures of this general meeting of shareholders comply with the requirements of the company law and other relevant laws and regulations and the provisions of the articles of association.
4、 Voting at the meeting
Proposal 1.00: review the proposal on newly hired accounting firms
Voting results: 90697610 shares were approved, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the 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 shares held by all shareholders attending the meeting. The voting of minority shareholders is as follows: agree to 0 shares, accounting for 0.0000% of the total shares held by minority shareholders attending the shareholders’ meeting and 0.0000% of the total voting shares held by minority investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the shareholders’ meeting and 0.0000% of the total number of voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
The motion was passed.
Proposal 2.00: review the proposal on Amending the articles of Association
Voting results: 90697610 shares were approved, accounting for 100.0000% of the shares held by all shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the 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 shares held by all shareholders attending the meeting. The voting of minority shareholders is as follows: agree to 0 shares, accounting for 0.0000% of the total shares held by minority shareholders attending the shareholders’ meeting and 0.0000% of the total voting shares held by minority investors attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the shareholders’ meeting and 0.0000% of the total number of voting shares held by small and medium-sized investors attending the meeting; 0 shares abstained (including 0 shares abstained by default due to non voting), accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
The proposal was approved by more than two-thirds of the total number of valid voting shares attending the general meeting of shareholders.
The proposals deliberated at this meeting were submitted after being deliberated and adopted at the 26th meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors, with legal procedures and complete materials; The details of the above proposal were published in the information disclosure media China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN) on December 27, 2021 Come on.
5、 Legal opinions issued by lawyers
Lawyer Zhang rantong and lawyer Ma Rui of Beijing Tianyuan (Shenzhen) law firm attended the extraordinary general meeting as nonvoting delegates, conducted video witness and issued legal opinions. The conclusions are as follows:
In conclusion, our lawyers believe that the convening and convening procedures of the company’s general meeting of shareholders comply with the provisions of laws, administrative regulations, rules for general meeting of shareholders and the articles of Association; The qualification of the personnel attending the on-site meeting of the general meeting of shareholders and the qualification of the convener are legal and valid; The voting procedures and results of this general meeting of shareholders are legal and valid.
6、 Documents for future reference
1. Resolution of Kennede Electronics Mfg.Co.Ltd(002723) the first extraordinary general meeting of shareholders in 2022; 2. Legal opinions of Beijing Tianyuan (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Kennede Electronics Mfg.Co.Ltd(002723) 2022.
It is hereby announced.
Kennede Electronics Mfg.Co.Ltd(002723) board of directors January 13, 2022
