Securities code: 002850 securities abbreviation: Shenzhen Kedali Industry Co.Ltd(002850) Announcement No.: 2022-001 Shenzhen Kedali Industry Co.Ltd(002850)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal;
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Convening and attendance of the meeting
Shenzhen Kedali Industry Co.Ltd(002850) (hereinafter referred to as "the company") the first extraordinary general meeting of shareholders in 2022 was held in the company's conference room on January 14, 2022 by combining on-site voting and online voting. The board of directors of the company sent the notice of convening the meeting to all shareholders by announcement on December 28, 2021. The convening and convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
There were 10 shareholders and authorized representatives of shareholders attending the meeting, with a total of 115623620 shares, accounting for 49.6408% of the total voting shares of the company. Among them, 8 shareholders and shareholder representatives attended the on-site meeting, holding 110012119 shares, accounting for 47.2316% of the total voting shares of the company; Two shareholders participated in online voting, holding 5611501 shares, accounting for 2.4092% of the total voting shares of the company. The meeting was presided over by the chairman, Mr. Li Jianli, and the company's directors, supervisors, senior managers and witness lawyers attended or attended the on-site meeting.
2、 Deliberation and voting of proposals
According to the agenda of the meeting, the shareholders' meeting adopted the combination of on-site voting and online voting, and considered and adopted the following resolutions:
(I) deliberated and adopted the proposal on providing guarantee for Sweden Shenzhen Kedali Industry Co.Ltd(002850) ;
The voting result of the proposal is: 115623620 shares are approved, accounting for 100.0000% of the effective voting shares; 0 dissenting shares, accounting for 0.0000% of the effective voting shares; 0 shares abstained, accounting for 0.0000% of the effective voting shares. The proposal is a special resolution proposal, which has been deliberated and adopted by more than 2 / 3 of the total number of effective voting shares attending the general meeting of shareholders.
(II) deliberated and passed the proposal on providing guarantee for new bank credit of subsidiaries;
The voting result of the proposal is: 115623620 shares are approved, accounting for 100.0000% of the effective voting shares; 0 dissenting shares, accounting for 0.0000% of the effective voting shares; 0 shares abstained, accounting for 0.0000% of the effective voting shares. The proposal is a special resolution proposal, which has been deliberated and adopted by more than 2 / 3 of the total number of effective voting shares attending the general meeting of shareholders.
(III) the proposal on the application and authorization of subsidiaries to the bank for new credit line was deliberated and adopted.
The voting result of the proposal is: 115623620 shares are approved, accounting for 100.0000% of the effective voting shares; 0 dissenting shares, accounting for 0.0000% of the effective voting shares; 0 shares abstained, accounting for 0.0000% of the effective voting shares. The bill was passed.
3、 Legal opinions issued by lawyers
Peng Wenwen and Maggie of Guangdong Xinda law firm attended the shareholders\' meeting, witnessed and issued legal opinions. The lawyer believes that: "the convening, convener qualification and convening procedures of this general meeting of shareholders of your company comply with the relevant laws, regulations, normative documents such as the company law, the rules for the general meeting of shareholders, the implementation rules and the relevant provisions of the articles of Association; the qualifications of the personnel attending the meeting are legal and effective; the voting procedures and voting results of this general meeting of shareholders are legal and effective."
4、 Documents for future reference
(I) resolution of the company's first extraordinary general meeting in 2022;
(II) legal opinion of Guangdong Xinda law firm on the first extraordinary general meeting of shareholders in 2022. It is hereby announced.
Shenzhen Kedali Industry Co.Ltd(002850) board of directors January 15, 2002
