Securities code: 000021 securities abbreviation: Shenzhen Kaifa Technology Co.Ltd(000021) announcement Code: 2022-003 Shenzhen Kaifa Technology Co.Ltd(000021)
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 contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. hot tip
1. There is no resolution at this shareholders' meeting;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Meetings held
1. Meeting time:
On site meeting time: 14:30 PM, January 13, 2022
Starting and ending time of online voting: January 13, 2022
Among them, the specific time for online voting through the trading system of Shenzhen stock exchange is 9:15 ~ 9:25 a.m., 9:30 ~ 11:30 p.m. and 13:00 ~ 15:00 p.m. on January 13, 2022; The specific 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 13, 2022.
2. Venue: Conference Center Shenzhen Kaifa Technology Co.Ltd(000021) No. 7006, CaiTian Road, Futian District, Shenzhen
3. Holding method: combination of on-site voting and online voting
4. Convener: the 9th board of directors of the company
5. Moderator: Mr. Zhou Jian, chairman
6. The meeting was held in accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Attendance at the meeting
1. Attendance of shareholders
(1) Overall attendance at the meeting
A total of 25 shareholders and their authorized representatives participated in the voting of the general meeting of shareholders, and the total number of voting shares held by them was 657372972, accounting for 42.1234% of the total number of voting shares of the company.
(2) Attendance at site meetings
There were 10 shareholders and their authorized representatives attending the on-site meeting of the general meeting of shareholders, and the total number of voting shares held by them was 646746158 shares, accounting for 41.4425% of the total voting shares of the company.
Shenzhen Kaifa Technology Co.Ltd(000021) announcement of resolutions of the general meeting of shareholders 2022-003
(3) Online voting
15 shareholders participated in the shareholders' meeting through online voting, representing 10626814 shares, accounting for 0.6809% of the total voting shares of the company.
2. Attendance of other personnel
Directors, supervisors, senior managers and lawyers of the company attended the meeting.
3、 Consideration of proposals
Proposal 1 considered at the 2022 (first) extraordinary general meeting of shareholders of the company is an ordinary resolution, which must be adopted by more than 1 / 2 of the voting rights held by the shareholders (including the authorized representatives of shareholders) attending the general meeting of shareholders.
The meeting considered the following proposal by combining on-site written voting and online voting, that is, it agreed to elect Mr. Cui Zhiyong as the shareholder representative supervisor of the ninth board of supervisors of the company.
Proposal No. proposal name
Proposal 1 proposal on the election of shareholder representative supervisors of the ninth board of supervisors of the company
4、 Voting on proposals
The voting results of the above proposals at the shareholders' meeting are as follows:
Proposal No.: number of shares / proportion of votes agreed to abstain from voting note 1 number of shares / proportion of votes note 1 number of shares / proportion of votes note 1 Result
Proposal 1 657046287 99.9503% 325585 0.0495% 1100 0.0002% passed
Note 1: proportion refers to the proportion of the total number of valid voting shares attending the general meeting of shareholders.
Among them, the voting results of 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 company) on the above proposals are as follows:
Agree to vote against the abstention proposal serial number result note 3 number of shares / proportion of votes note 2 number of shares / proportion of votes note 2 number of shares / proportion of votes note 2
Proposal 1 11259629 97.1804% 325585 2.8101% 1100 0.0095% passed
Note 2: proportion refers to the proportion of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
Note 3: the same as the overall voting results.
5、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Xinda law firm
2. Name of Lawyer: Zhu Yanting, Wang Qian
3. Concluding comments: the convening and convening procedures of the general meeting of shareholders of the company comply with the company law, rules of general meeting of shareholders and other laws, regulations, normative documents and the relevant provisions of the current articles of association, and the company shall attend or
Shenzhen Kaifa Technology Co.Ltd(000021) announcement of resolutions of the general meeting of shareholders 2022-003
The qualifications of non voting participants and conveners are legal and effective, the voting procedures of this shareholders' meeting are legal, and the resolutions adopted at the meeting are legal and effective.
6、 Documents for future reference
1. Notice and announcement of the (first) extraordinary general meeting of shareholders in 2022;
2. Prompt notice of the 2022 (first) extraordinary general meeting of shareholders;
3. Resolutions of the (first) extraordinary general meeting of shareholders in 2022;
4. Legal opinion of the (first) extraordinary general meeting of shareholders in 2022.
It is hereby announced
Shenzhen Kaifa Technology Co.Ltd(000021)
Board of directors
January 14, 2002
