Securities code: Ningbo Kbe Electrical Technology Co.Ltd(300863) securities abbreviation: Ningbo Kbe Electrical Technology Co.Ltd(300863) Announcement No.: 2022046
Bond Code: 123134 bond abbreviation: Kabei convertible bond
Ningbo Kbe Electrical Technology Co.Ltd(300863)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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.
hot tip
1. There is no veto of the proposal at this shareholders' meeting.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Time: 14:30, Wednesday, May 18, 2022
2. Venue: conference room on the fourth floor Ningbo Kbe Electrical Technology Co.Ltd(300863) of huwenxizhou Industrial Zone, Qiaotou, Ninghai County, Zhejiang Province
3. Convening method: on site combined with network
4. Convener: Board of directors
5. Moderator: Mr. Lin Guangyao, chairman
6. The convening rules of the general meeting of shareholders, the articles of association of the people's Republic of China and other relevant laws and regulations of the people's Republic of China on the convening of the general meeting of listed companies shall comply with the relevant laws and regulations of the people's Republic of China.
2、 Attendance at the meeting
(I) general attendance of shareholders
A total of 9 shareholders and their proxies participated in the on-site meeting and online voting of the general meeting of shareholders. The total number of shares representing the company with voting rights was 37023250 shares, accounting for 670347% of the total number of 55230000 shares of the company.
Among them, there are 8 shareholders voting on site, and the total number of shares representing the company with voting rights is 37022750 shares, accounting for 670338% of the total number of 55230000 shares of the company; A total of one shareholder voted through the Internet, representing 500 shares of the company with voting rights, accounting for 0.0009% of the total 55230000 shares of the company with voting rights.
(II) overall attendance of minority shareholders
A total of 1 minority shareholder and shareholder agent participated in the on-site meeting and online voting of the general meeting of shareholders, representing 500 shares of the company with voting rights, accounting for 0.0009% of the total 55230000 shares of the company.
Among them, there are 0 shareholders voting on site, representing 0 shares of the company with voting rights, accounting for 0.0000% of the total 55230000 shares of the company with voting rights; A total of one shareholder voted through the Internet, representing 500 shares of the company with voting rights, accounting for 0.0009% of the total 55230000 shares of the company with voting rights.
(III) some directors, supervisors and senior managers of the company attended or attended the meeting as nonvoting delegates.
(IV) witness lawyers attended the meeting.
3、 Deliberation and voting of proposals
The shareholders' meeting adopted a combination of on-site voting and online voting to vote on the following proposals:
(I) deliberated and adopted the work report of the board of directors in 2021
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(II) deliberated and adopted the work report of the board of supervisors in 2021
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(III) deliberated and adopted the full text and summary of the 2021 annual report
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(IV) the proposal on the financial final accounts report of 2021 was deliberated and adopted
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(V) the proposal on the profit distribution plan for 2021 was deliberated and adopted
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders; Abstain 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Abstain 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting.
(VI) the proposal on the special report on the deposit and use of raised funds in 2021 was reviewed and approved
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(VII) the proposal on the renewal of the company's audit institution in 2022 was deliberated and adopted
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(VIII) the proposal on the remuneration scheme of directors in 2022 was deliberated and adopted
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(IX) the proposal on the remuneration scheme of supervisors in 2022 was deliberated and adopted
Voting: 37022750 shares were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders; Against 500 shares, accounting for 0.0014% of the total number of valid voting shares attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 shares agreed, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting; Against 500 shares, accounting for 1000000% of the valid voting shares held by minority shareholders attending the meeting; Abstained 0 shares, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
(x) review the proposal on the election of non independent directors by the board of directors one by one
Proposal 10.01: voting on the election of Lin Guangyao as a non independent director of the third board of directors of the company was reviewed and approved: 37022750 votes were agreed, accounting for 999986% of the total valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 10.02: voting on the election of Lin Guang as a non independent director of the third board of directors of the company was reviewed and approved: 37022750 votes were agreed, accounting for 999986% of the total effective voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 10.03: voting on the election of Xu Xiaoqiao as a non independent director of the third board of directors of the company was reviewed and approved: 37022750 votes were agreed, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 10.04: election of Wang Feng as a non independent director of the third board of directors
Voting: 36642750 votes in favor, accounting for 989723% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
（11） Review the proposal on the election of independent directors by the board of directors one by one
Proposal 11.01: election of Zhao Ping as an independent director of the third board of directors
Voting: 37022750 votes were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 11.02: election of Zheng Richun as an independent director of the third board of directors
Voting: 37022750 votes were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 11.03: election of Zheng Yueyuan as an independent director of the third board of directors
Voting: 37022750 votes were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
（12） Review the proposal on the election of non employee representative supervisors by the board of supervisors one by one
Proposal 12.01: election of Feng Meifang as non employee representative supervisor of the company was reviewed and approved
Voting: 37022750 votes were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: 0 affirmative vote, accounting for 0.0000% of the valid voting shares held by minority shareholders attending the meeting.
Proposal 12.02: election of Liu Shanshan as non employee representative supervisor of the company was deliberated and approved
Voting: 37022750 votes were approved, accounting for 999986% of the total number of valid voting shares attending the general meeting of shareholders.
Voting of minority shareholders: Yes
