Securities code: Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) securities abbreviation: Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) Announcement No.: 2022031 Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210)
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 was no veto proposal at the general meeting of shareholders;
2. This general meeting of shareholders does not involve the change of the resolution of the previous general meeting of shareholders
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
Meeting start time: 10:00 am, Friday, May 20, 2022
Online voting time: May 20, 2022. The specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on May 20, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on May 20, 2022;
2. Venue of the meeting: due to the needs of epidemic prevention and control in Beijing, this meeting was held online;
3. Meeting method: the shareholders’ meeting adopts the combination of online meeting, paper voting and online voting;
4. Convener: Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) board of directors
5. Moderator: Mr. Yang Jianxun, chairman;
6. Legality and compliance of the meeting: the convening of this general meeting of shareholders complies with the company law, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association.
(II) attendance at the meeting
1. 14 shareholders and authorized representatives attended the general meeting of shareholders, representing 65131587 shares, accounting for 717719% of the total shares of the company. Of which:
(1) A total of 8 shareholders and authorized representatives of shareholders attended the online meeting, representing 54130866 shares, accounting for 596496% of the total shares of the listed company.
(2) A total of 6 shareholders and authorized representatives of shareholders participated in online voting, representing 11 Xi’An Catering Co.Ltd(000721) shares, accounting for 121223% of the total shares of the listed company
Among the shareholders and authorized representatives of shareholders attending the shareholders’ meeting, there are 8 small and medium-sized investors (excluding directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the listed company), representing 9548842 shares, accounting for 105224% of the total shares of the listed company.
Among them, there are 3 minority shareholders voting on site, representing 3741469 shares, accounting for 4.1229% of the total shares of the listed company.
Five minority shareholders voted online, representing 5807373 shares, accounting for 6.3994% of the total shares of the listed company.
2. All directors, supervisors and senior managers of the company attended the meeting as nonvoting delegates. Beijing JUNHE law firm witnessed the lawyer to attend the shareholders’ meeting and issued a legal opinion.
2、 Deliberation and voting of proposals
The shareholders’ meeting considered and adopted the following proposals by means of online paper voting and online voting:
1. The proposal on the 2021 annual report and summary of the company was reviewed and approved. The voting results: 65130187 shares were agreed, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
2. The proposal on the work report of the board of directors of the company in 2021 was reviewed and approved. The voting results: 65130187 shares were agreed, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
3. The proposal on the work report of the board of supervisors of the company in 2021 was reviewed and approved. The voting results: 65130187 shares were agreed, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
4. The proposal on the renewal of the company’s accounting firm in 2022 was reviewed and approved. The voting results: 65130187 shares were agreed, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
5. The proposal on the special report on the deposit and use of the company’s raised funds in 2021 was reviewed and passed
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
6. The proposal on applying for financing quota from banks and other relevant financial institutions in 2022 was deliberated and adopted
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
7. The proposal on the 2021 annual financial statement of the company was deliberated and passed
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
8. The proposal on the 2022 annual financial budget report of the company was deliberated and passed
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
9. The proposal on the 2021 profit distribution plan was deliberated and passed
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
10. The proposal on the company’s provision for asset impairment in 2021 was deliberated and passed
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
11. The proposal on estimated daily connected transactions in 2022 was deliberated and passed. The voting results: 65130187 shares were agreed, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 999853% of the shares held by minority shareholders attending the meeting; Against 1400 shares, accounting for 0.0147% 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.
12. The proposal on the remuneration scheme for directors, supervisors and senior managers of the company was deliberated and adopted
Voting results: 65130187 shares were approved, accounting for 999979% of the shares held by all shareholders attending the meeting; Against 1400 shares, accounting for 0.0021% 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:
9547442 shares were approved, accounting for 99.985 of the shares held by minority shareholders attending the meeting
