Securities code: 002625 securities abbreviation: Kuang-Chi Technologies Co.Ltd(002625) Announcement No.: 2022-008 Kuang-Chi Technologies Co.Ltd(002625)
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
1. Convener: Kuang-Chi Technologies Co.Ltd(002625) the 4th board of directors;
2. Holding method: combination of on-site voting and online voting;
3. Meeting time:
(1) On site meeting time: from 14:00 pm on Tuesday, January 18, 2022; (2) Online voting time: January 18, 2022
Among them, the time for 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 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.
4. Venue of the on-site meeting: conference room on the third floor of software building, No. 9, Gaoxin Zhongyi Road, Nanshan District, Shenzhen. 5. Moderator: Mr. Ji Chunlin, director
6. Some directors and supervisors of the company attended the shareholders' meeting. The witness lawyer of Beijing Jiayuan law firm attended the shareholders' meeting. At the same time, the witness lawyer witnessed the meeting and issued legal opinions.
7. The meeting was convened and held in accordance with the company law, the rules of procedure for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and the Kuang-Chi Technologies Co.Ltd(002625) articles of association. 8. Attendance at the meeting
A total of 71 shareholders attended the general meeting, representing 957178105 shares of the company, accounting for 44.4251% of the total voting shares of the company. Among them: (1) 9 shareholders attended the on-site meeting, representing 930034620 shares of the company, accounting for 43.1653% of the total voting shares of the company, including 7 minority shareholders, representing 1917484 shares of the company; (2) A total of 62 shareholders voted through the online voting system, representing 27143485 shares of the company, accounting for 1.2598% of the total voting shares of the company, including 62 minority shareholders, representing 27143485 shares of the company.
2、 Deliberation and voting of proposals
The proposal on by election of independent directors of the Fourth Board of directors was deliberated and adopted
Total voting results: 955589452 shares were approved, accounting for 99.8340% of the total voting shares attending the general meeting of shareholders; 1587653 opposed shares, accounting for 0.1659% of the total voting shares attending the general meeting of shareholders; Abstain 1000 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the total voting shares attending the general meeting of shareholders.
Total voting of minority shareholders: 27472316 shares were approved, accounting for 94.5334% of the voting shares held by minority shareholders attending the general meeting of shareholders; 1587653 opposed shares, accounting for 5.4632% of the voting shares held by minority shareholders attending the general meeting of shareholders; 1000 shares were abstained (including 0 shares by default due to non voting), accounting for 0.0034% of the voting shares held by minority shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Jiayuan law firm
2. Name of Lawyer: Wang Hao, LV Danning
3. Concluding observations: the convening and convening procedures of the general meeting of shareholders of the company are legal, the qualifications and voting procedures of the convener and participants are in line with the provisions of relevant laws and regulations and the articles of association, the voting results are legal and valid, and the resolutions adopted by the general meeting of shareholders are legal and valid.
4、 Documents for future reference
1. Resolution of Kuang-Chi Technologies Co.Ltd(002625) the first extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Jiayuan law firm on Kuang-Chi Technologies Co.Ltd(002625) the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Kuang-Chi Technologies Co.Ltd(002625)
Board of directors
January 19, 2002
