Beijing Jiayuan law firm
About Kuang-Chi Technologies Co.Ltd(002625)
Legal opinion of the first extraordinary general meeting of shareholders in 2022
4th floor, ocean building, 158 fuxingmennei street, Xicheng District
Beijing, China
To: Kuang-Chi Technologies Co.Ltd(002625)
Beijing Jiayuan law firm
About Kuang-Chi Technologies Co.Ltd(002625)
Legal opinion of the first extraordinary general meeting of shareholders in 2022
Jiayuan (2022) - 04-031 Dear Sirs:
Entrusted by Kuang-Chi Technologies Co.Ltd(002625) (hereinafter referred to as "the company"), Beijing Jiayuan law firm (hereinafter referred to as "the firm") appointed lawyers to attend the first extraordinary general meeting of shareholders in 2022 (hereinafter referred to as "the general meeting of shareholders") and carried out necessary verification. Now, in accordance with the company law of the people's Republic of China According to the rules of the general meeting of shareholders of listed companies and other laws and regulations and the Kuang-Chi Technologies Co.Ltd(002625) articles of Association (hereinafter referred to as the "articles of association"), legal opinions on the convening and convening procedures, the qualifications of conveners and participants, voting procedures, voting results and other matters of the general meeting of shareholders are as follows:
1、 Convening and convening procedures of the general meeting of shareholders
1. The general meeting of shareholders is convened by the board of directors of the company. On December 30, 2021, the 15th meeting of the Fourth Board of directors of the company decided to hold the first extraordinary general meeting of shareholders in 2022.
2. On January 1, 2022, the company held the shareholders' meeting in Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) Issue relevant announcements on the notice of convening the general meeting of shareholders. The announcement specifies the time, place, meeting method, deliberation items, registration methods and contacts of shareholders attending the meeting.
3. The general meeting of shareholders is held by combining on-site voting and online voting. The company provides shareholders with a voting platform in the form of network through the trading system of Shenzhen Stock Exchange and the Internet voting system.
At 14:00 p.m., the venue is the conference room on the third floor of software building, No. 9, Gaoxin Zhongyi Road, Nanshan District, Shenzhen.
5. The time for shareholders to vote online through the trading system of Shenzhen stock exchange is 9:15-9:25, 9:30-11:30 and 13:00-15:00 on January 18, 2022. The time for online voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 18, 2022.
6. Mr. Liu ruopung, chairman of the company, was unable to attend and preside over the shareholders' meeting due to business trip. More than half of the directors of the company jointly elected Mr. Ji Chunlin to preside over the meeting.
7. At 14:00 p.m. on January 18, 2022, the on-site meeting of the general meeting of shareholders was held as scheduled in the conference room on the third floor of software building, No. 9, Gaoxin Zhongyi Road, Nanshan District, Shenzhen. The meeting was presided over by Mr. Ji Chunlin, director of the company. The exchange believes that the convening and convening procedures of this general meeting of shareholders comply with the provisions of relevant laws and regulations and the articles of association.
2、 Qualification of attendees of the general meeting of shareholders
1. According to the registration data, power of attorney and other supporting documents of the shareholders or their entrusted agents attending the on-site meeting of the company and the data provided by Shenzhen Securities Information Co., Ltd., there are 71 shareholders or their entrusted agents attending the on-site meeting of shareholders and shareholders voting through the Internet, representing 957178105 shares, Accounting for 44.4251% of the total voting shares of the company.
2. Some directors, supervisors and lawyers of the company attended the shareholders' meeting.
The exchange believes that the qualification of the participants of the general meeting of shareholders meets the provisions of relevant laws and regulations and the articles of association.
3、 Voting procedures and results of the general meeting of shareholders
（1） The shareholders' meeting deliberated the proposals listed in the meeting notice, and the meeting voted by combining on-site voting and online voting. The shareholders attending the on-site meeting of the general meeting of shareholders and their entrusted agents voted on the matters listed in the meeting notice one by one by voting, and the shareholders using online voting voted through the trading system and Internet voting system of Shenzhen Stock Exchange.
（2） After the on-site voting of the shareholders' meeting, the shareholders' representatives, supervisors' representatives and lawyers of the company shall supervise the on-site voting.
（3） After the online voting of the general meeting of shareholders, Shenzhen Securities Information Co., Ltd. provided the company with the voting statistics of the online voting.
（4） According to relevant rules, the voting results of on-site voting and online voting were combined and counted. All proposals considered at the meeting were legally passed. The details are as follows:
1. The proposal on by election of independent directors of the Fourth Board of directors was deliberated and adopted
Voting results: 955589452 shares were approved, accounting for 99.8340% of the total voting shares attending the meeting; 1587653 opposed shares, accounting for 0.1659% of the total voting shares attending the meeting; 1000 shares abstained (including 0 shares by default due to non voting), accounting for 0.0001% of the total voting shares attending the meeting.
Among them, the voting results of small and medium-sized investors (excluding directors, supervisors, senior managers and shareholders who individually or jointly hold more than 5% of the shares of the company): 27472316 shares were agreed, accounting for 94.5334% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 1587653 opposed shares, accounting for 5.4632% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 1000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0034% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
4、 Concluding observations
To sum up, the exchange believes that the convening and convening procedures of the general meeting of shareholders are legal, the qualifications and voting procedures of the convener and participants are in accordance with relevant laws and regulations and the articles of association, the voting results are legal and valid, and the resolutions adopted at the general meeting of shareholders are legal and valid.
The exchange agrees that this legal opinion shall be reported and announced together with other information disclosure materials of the company's general meeting of shareholders, and shall not be used for any other purpose without the consent of the exchange.
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Head of Beijing Jiayuan law firm: Yan Yu
Handling lawyer: Wang Hao
LV Danning
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