Securities code: Keshun Waterproof Technologies Co.Ltd(300737) securities abbreviation: Keshun Waterproof Technologies Co.Ltd(300737) Announcement No.: 2022056 Keshun Waterproof Technologies Co.Ltd(300737)
Announcement of resolutions of the 2021 annual general meeting of shareholders
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, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of the contents.
Special tips:
1. There is no resolution at this shareholders' meeting;
2. This general meeting of shareholders does not involve any change in the resolutions of previous general meetings of shareholders;
3. In order to respect the interests of small and medium-sized investors and improve their participation in the resolutions of the general meeting of shareholders of the company, the votes of small and medium-sized investors are counted separately at the general meeting of shareholders. Small and medium-sized investors refer to other shareholders except directors, supervisors, senior managers of listed companies and shareholders who individually or jointly hold more than 5% of the shares of the company.
1、 Convening and attendance of the meeting
（1） Meetings held
1. Date and time of the meeting
(1) On site meeting time: 14:30 pm on May 18, 2022
(2) Date and time of online voting: the time of online voting through the system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on May 18, 2022; The time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on May 18, 2022.
2. Venue of the on-site meeting: conference room on the 4th floor of one company, No. 38, Hongqi Middle Road Industrial Zone, Ronggui, Shunde District, Foshan City
3. Convening method of the meeting: the shareholders' meeting adopts the combination of on-site voting and online voting.
4. Convener: Board of directors
5. Moderator: the general meeting of shareholders is presided over by Mr. Chen Weizhong, chairman of the board of directors
6. Legality, compliance and compliance of the meeting:
The procedures for convening and holding this general meeting of shareholders comply with the company law, the rules for the general meeting of shareholders of listed companies (revised in 2022), the Listing Rules of gem shares of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules and the articles of association.
（2） Attendance at the meeting
1. General attendance of shareholders at this general meeting:
77 shareholders voted on site and online, representing 477768061 shares, accounting for 404348% of the total shares of the listed company. Among them, 14 shareholders voted on the spot, representing 394698092 shares, accounting for 334044% of the total shares of the listed company. 63 shareholders voted online, representing 83069969 shares, accounting for 7.0304% of the total shares of the listed company.
2. General attendance of minority shareholders:
There were 63 minority shareholders voting on site and online, representing 78115762 shares, accounting for 6.6112% of the total shares of the listed company. Among them, there is one minority shareholder voting on site, representing 15300 shares, accounting for 0.0013% of the total shares of the listed company. 62 minority shareholders voted online, representing 78100462 shares, accounting for 6.6099% of the total shares of the listed company.
3. Directors, supervisors and senior managers of the company attended the meeting. The lawyer of Beijing Zhonglun (Shenzhen) law firm witnessed the shareholders' meeting.
2、 Deliberation and voting of proposals
The general meeting of shareholders considered and adopted the following proposals by means of a combination of on-site open voting and online voting:
Proposal 1.00 proposal on the work report of the board of directors in 2021
Total voting:
477757161 shares were approved, accounting for 999977% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78104862 shares were approved, accounting for 999860% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0140% of the total number of valid voting shares held by minority shareholders attending the meeting.
Proposal 2.00 proposal on the work report of the board of supervisors in 2021
Total voting:
477757161 shares were approved, accounting for 999977% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for the total number of valid voting shares held by shareholders attending the meeting
0.0000% of; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78104862 shares were approved, accounting for 999860% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; The total number of valid voting shares held by minority shareholders (109014000% of the total number of valid voting shares held by minority shareholders who abstained from voting) accounted for 1090140%.
Proposal 3.00 proposal on 2021 annual report and summary
Total voting:
477757161 shares were approved, accounting for 999977% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78104862 shares were approved, accounting for 999860% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0140% of the total number of valid voting shares held by minority shareholders attending the meeting.
Proposal 4.00 proposal on self evaluation report of internal control
Total voting:
477757161 shares were approved, accounting for 999977% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78104862 shares were approved, accounting for 999860% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; The total number of valid voting shares held by minority shareholders (109014000% of the total number of valid voting shares held by minority shareholders who abstained from voting) accounted for 1090140%.
Proposal 5.00 proposal on financial statement report of 2021
Total voting:
477757161 shares were approved, accounting for 999977% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78104862 shares were approved, accounting for 999860% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; The total number of valid voting shares held by minority shareholders (109014000% of the total number of valid voting shares held by minority shareholders who abstained from voting) accounted for 1090140%.
Proposal 6.00 proposal on capital occupation of controlling shareholders and other related parties in 2021
Total voting:
477757161 shares were approved, accounting for 999977% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78104862 shares were approved, accounting for 999860% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; The total number of valid voting shares held by minority shareholders (109014000% of the total number of valid voting shares held by minority shareholders who abstained from voting) accounted for 1090140%.
Proposal 7.00 proposal on profit distribution plan in 2021
Total voting:
477766361 shares were approved, accounting for 999996% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for the total number of valid voting shares held by shareholders attending the meeting
0.0000% of; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0004% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78114062 shares were approved, accounting for 999978% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0022% of the total number of valid voting shares held by minority shareholders attending the meeting.
Proposal 8.00 proposal on renewing the appointment of accounting firms
Total voting:
477733061 shares were approved, accounting for 999927% of the total number of valid voting shares held by shareholders attending the meeting; 24100 opposed shares, accounting for 0.0050% of the total number of valid voting shares held by shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0023% of the total number of valid voting shares held by shareholders attending the meeting.
Total voting of minority shareholders:
78080762 shares were approved, accounting for 999552% of the total number of valid voting shares held by minority shareholders attending the meeting; Against 24100 shares, accounting for 0.0309% of the total number of valid voting shares held by minority shareholders attending the meeting; 10900 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0140% of the total number of valid voting shares held by minority shareholders attending the meeting.
Proposal 9.00 general voting on the proposal on the remuneration scheme of the company's directors and supervisors in 2022:
Approved 81052068 shares, accounting for 999979% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0021% of the total number of valid voting shares held by shareholders attending the meeting.
Related shareholders have avoided voting.
Total voting of minority shareholders:
78114062 shares were approved, accounting for 999978% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0022% of the total number of valid voting shares held by minority shareholders attending the meeting.
Proposal 10.00 proposal on prediction of daily connected transactions in 2022
Total voting:
Approved 90852994 shares, accounting for 999981% of the total number of valid voting shares held by shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by shareholders attending the meeting; 1700 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0019% of the total number of valid voting shares held by shareholders attending the meeting.
Related shareholders have avoided voting.
Total voting of minority shareholders:
78114062 shares were approved, accounting for 999978% of the total number of valid voting shares held by minority shareholders attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the meeting; Abstain from 1700 shares (of which, due to non voting)
