Stock Code: Ocean'S King Lighting Science & Technology Co.Ltd(002724) stock abbreviation: Ocean'S King Lighting Science & Technology Co.Ltd(002724) Announcement No.: 2022051 Ocean'S King Lighting Science & Technology Co.Ltd(002724)
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. The shareholders' meeting did not veto or modify the proposal, and the resolution of the previous shareholders' meeting was not changed. 2. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 15:00, Thursday, May 19, 2022
(2) Online voting time: May 19, 2022
Among them, 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 voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on May 19, 2022.
2. Venue of the meeting: conference room, 6th floor, Ocean'S King Lighting Science & Technology Co.Ltd(002724) science and technology building, No. 1601, Gaoxin Road, Guangming New Area, Shenzhen 3. Method of meeting: combination of on-site voting and online voting
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Zhou Mingjie, chairman of the company
6. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
A total of 16 shareholders and their authorized representatives attended the meeting, representing 528151521 shares, accounting for 677265% of the total voting shares of the company. Of which:
1. 13 shareholders and their authorized representatives attended the meeting, representing 526465161 shares, accounting for 675103% of the total voting shares of the company;
2. There are 3 shareholders voting online, representing 1686360 shares, accounting for 0.2162% of the total voting shares of the company;
3. A total of 9 small and medium-sized investors (small and medium-sized investors refer to shareholders other than directors, supervisors, executives and shareholders who individually or jointly hold more than 5% of the shares of the listed company) participated in the meeting through the site and network, representing 17650643 shares, accounting for 2.2634% of the total voting shares of the company.
The directors, supervisors and senior managers of the company attended the shareholders' meeting, and the lawyers of Guangdong Huashang law firm witnessed the shareholders' meeting.
2、 Deliberation and voting of proposals
The following proposals were considered and approved by the shareholders' meeting through the combination of on-site voting and online voting. The specific voting results are as follows:
1. The proposal on the work report of the board of directors in 2021 was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
2. The proposal on the work report of the board of supervisors in 2021 was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
3. The proposal on the 2021 annual financial statement report was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
4. The proposal on profit distribution in 2021 was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 17650643 shares are agreed, accounting for 1000000% of the total number of valid voting shares held by small and medium-sized investors; No objection shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors.
The motion was passed.
5. The proposal on 2021 annual report and summary was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
6. The proposal on using self owned idle funds for cash management was voted as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; The total number of shares with the right to abstain from voting is 0000, accounting for 0.0000%.
Among them, the voting of small and medium-sized investors: 17511643 shares were agreed, accounting for 992125% of the total number of valid voting shares held by small and medium-sized investors; Against 139000 shares, accounting for 0.7875% of the total number of valid voting shares held by small and medium-sized investors; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
7. The proposal on cash management with temporarily idle raised funds was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 17650643 shares are agreed, accounting for 1000000% of the total number of valid voting shares held by small and medium-sized investors; No objection shares, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors.
The motion was passed.
8. The proposal on the implementation of performance commitments of Shenzhen mingzhihui Intelligent Technology Co., Ltd. in 2021 was voted as follows:
Voting results: 528151521 shares were approved, accounting for 1000000% of the total voting shares attending the meeting; 0 dissenting shares, accounting for 0.0000% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
9. The proposal on Amending the articles of association was voted as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
This proposal is a special resolution of the general meeting of shareholders. Since the number of shares approved accounts for more than 2 / 3 of the total voting shares attending the meeting, this proposal is adopted.
10. Proposal on revising some management systems of the company
10.1. The rules of procedure of the general meeting of shareholders are as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.2. The rules of procedure of the board of directors are as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.3. Rules on connected transactions, voted as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.4 the measures for the administration of external guarantees are voted as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.5. The management system of raised funds is voted as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.6. Independent director system, the voting is as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.7. Investor relations management system, voted as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
10.8. The rules of procedure of the board of supervisors are as follows:
Voting results: 528012521 shares were approved, accounting for 999737% of the total voting shares attending the meeting; 139000 opposed shares, accounting for 0.0263% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
The motion was passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Huashang law firm
2. Names of lawyers issuing legal opinions: Zhang Xin, he Qing
3. Conclusion: the convening and convening procedures, the qualifications of attendees and conveners, and the voting procedures of the company's general meeting of shareholders are in line with the relevant provisions of laws, regulations and the articles of association. The resolutions of the general meeting of shareholders thus made are legal and effective.
It is hereby announced!
Documents for future reference:
1. Resolution of Ocean'S King Lighting Science & Technology Co.Ltd(002724) 2021 annual general meeting 2. Other documents required by Shenzhen Stock Exchange
Ocean'S King Lighting Science & Technology Co.Ltd(002724) board of directors may 20, 2022
