Securities code: Kingland Technology Co.Ltd(000711) securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022076 Kingland Technology Co.Ltd(000711)
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.
Special tips:
1. There is no increase or change of proposals in this shareholders' meeting.
2. The shareholders' meeting did not veto the proposal.
1、 Convening and attendance of the meeting
1. On site meeting time: 14:30 PM, May 19, 2022
2. Online voting time: May 19, 2022
The specific time of 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 May 19, 2022;
The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 19, 2022.
3. Venue of the on-site meeting: the company's conference room (floor 4, block B, Hongyuan headquarters square, Fengtai District, Beijing) 4. Method of holding the meeting: a combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Chairman Mr. Guo Shaozeng
7. The shareholders voting at this general meeting are as follows:
(1) General attendance of shareholders:
12 shareholders voted online, representing 447 Guizhou Bailing Group Pharmaceutical Co.Ltd(002424) shares, accounting for 436667% of the total shares of the listed company. No shareholders attended the on-site meeting.
(2) Overall attendance of minority shareholders:
Eight minority shareholders voted online, representing 40410894 shares, accounting for 3.9477% of the total shares of the company. No minority shareholders attended the on-site meeting.
(3) Some directors, supervisors, senior managers and lawyers hired by the company attended the meeting. The meeting was held in accordance with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents. The resolutions made at the meeting are legal and effective.
2、 Deliberation and voting of proposals
After merging the on-site voting results, the voting results of various proposals are as follows:
Proposal 1.00 proposal on the full text and summary of the company's 2021 Annual Report
Total voting:
446980224 shares were approved, accounting for 999950% of the shares held by all shareholders attending the meeting; 22200 shares opposed, accounting for 0.0050% 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.
Total voting of minority shareholders:
40388694 shares were approved, accounting for 999451% of the shares held by minority shareholders attending the meeting; 22200 shares opposed, accounting for 0.0549% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
Proposal 2.00 proposal on the work report of the board of directors in 2021
Total voting:
446980224 shares were approved, accounting for 999950% of the shares held by all shareholders attending the meeting; 22200 shares opposed, accounting for 0.0050% 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.
Total voting of minority shareholders:
40388694 shares were approved, accounting for 999451% of the shares held by minority shareholders attending the meeting; 22200 shares opposed, accounting for 0.0549% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
Proposal 3.00 proposal on the work report of the board of supervisors in 2021
Total voting:
446980224 shares were approved, accounting for 999950% of the shares held by all shareholders attending the meeting; 22200 shares opposed, accounting for 0.0050% 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.
Total voting of minority shareholders:
40388694 shares were approved, accounting for 999451% of the shares held by minority shareholders attending the meeting; 22200 shares opposed, accounting for 0.0549% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
Proposal 4.00 proposal on the company's 2021 annual financial statement report
Total voting:
446980224 shares were approved, accounting for 999950% of the shares held by all shareholders attending the meeting; 22200 shares opposed, accounting for 0.0050% 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.
Total voting of minority shareholders:
40388694 shares were approved, accounting for 999451% of the shares held by minority shareholders attending the meeting; 22200 shares opposed, accounting for 0.0549% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
Proposal 5.00 proposal on the company's 2021 profit distribution and plan for converting capital reserve into share capital
Total voting:
446980224 shares were approved, accounting for 999950% of the shares held by all shareholders attending the meeting; 22200 shares opposed, accounting for 0.0050% 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.
Total voting of minority shareholders:
40388694 shares were approved, accounting for 999451% of the shares held by minority shareholders attending the meeting; 22200 shares opposed, accounting for 0.0549% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
Proposal 6.00 proposal on reappointment of the company's audit institution in 2022
Total voting:
446980224 shares were approved, accounting for 999950% of the shares held by all shareholders attending the meeting; 22200 shares opposed, accounting for 0.0050% 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.
Total voting of minority shareholders:
40388694 shares were approved, accounting for 999451% of the shares held by minority shareholders attending the meeting; 22200 shares opposed, accounting for 0.0549% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
Proposal 7.00 proposal on Jinglan Muhe water saving equipment Co., Ltd. providing pledge guarantee for its loan in China Zheshang Bank Co.Ltd(601916) Hohhot Branch with accounts receivable
Total voting:
333132655 shares, accounting for 745259% of the shares held by all shareholders attending the meeting; Against 27200 shares, accounting for 0.0061% of the shares held by all shareholders attending the meeting; 113842569 shares were abstained (among which 113842569 shares were abstained by default due to non voting), accounting for 254680% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
40383694 shares were approved, accounting for 999327% of the shares held by minority shareholders attending the meeting; Against 27200 shares, accounting for 0.0673% of the shares held by minority shareholders attending the meeting; Abstain from 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting. Voting result: adopted
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Huacheng law firm
2. Name of Lawyer: Wu Yaoyao, Liu Dongyan
3. Conclusion: To sum up, our lawyers believe that the convening and convening procedures of the company's meeting comply with the provisions of the company law, the rules and other laws, administrative regulations, departmental rules, normative documents and the articles of association, the qualifications of the personnel attending the meeting and the convener of the meeting are legal and valid, and the voting procedures and voting results of the meeting are legal and valid.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and stamped with the seal of the board of directors;
2. Legal opinion; 3. Other documents required by Shenzhen Stock Exchange.
Kingland Technology Co.Ltd(000711) board of directors may 19, 2002
