Securities code: 300326 securities abbreviation: Shanghai Kinetic Medical Co.Ltd(300326) Announcement No.: 2022-001 Shanghai Kinetic Medical Co.Ltd(300326)
Announcement on resolutions of the 33rd meeting of the 4th board of directors
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.
1、 Convening of board meeting
Shanghai Kinetic Medical Co.Ltd(300326) (hereinafter referred to as “the company”) sent a notice on convening the 33rd meeting of the Fourth Board of directors to the directors of the company by e-mail on January 18, 2022, and held it by on-site combined communication in the conference room of the company at 11:30 a.m. on January 21, 2022. Six directors should participate in the voting of the board of directors, and six actually participated in the voting, including Yuan Zheng, Wang Chong, Zheng Weimao and Li Mingwen. The meeting was presided over by Mr. Yuan Zheng, chairman of the board, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Shanghai Kinetic Medical Co.Ltd(300326) articles of association.
2、 Deliberations of the board meeting
1. The proposal on electing Dai Xueguang as an independent director of the company was deliberated and adopted
According to the relevant provisions of the company law of the people’s Republic of China and the Shanghai Kinetic Medical Co.Ltd(300326) articles of association, in order to promote the further development and improvement of the corporate governance structure of the company, it is proposed to elect Mr. Dai Xueguang as the independent director of the company. Meanwhile, Mr. Dai Xueguang was nominated as the chairman of the nomination committee and the remuneration and assessment committee of the company. Mr. Dai Xueguang has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. His qualification and independence shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation.
The independent directors of the company have expressed independent opinions on this matter. Please refer to the information disclosure website designated by the CSRC for the opinions of independent directors.
Voting results: the proposal was adopted with 6 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
For the announcement on the election of independent director candidates (Announcement No.: 2022-002), please refer to the information disclosure website designated by the CSRC.
2. The proposal on convening the company’s first extraordinary general meeting in 2022 was deliberated and adopted. According to the relevant provisions of the company law of the people’s Republic of China and the Shanghai Kinetic Medical Co.Ltd(300326) articles of association, it was proposed to convene the company’s first extraordinary general meeting in 2022 on February 22, 2022.
Voting results: the proposal was adopted with 6 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes. For details of the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-003), please refer to the information disclosure website designated by the CSRC.
3、 Documents for future reference
1. Resolution of Shanghai Kinetic Medical Co.Ltd(300326) the 33rd meeting of the 4th board of directors; 2. Independent opinions of Shanghai Kinetic Medical Co.Ltd(300326) independent directors on matters related to the 33rd meeting of the Fourth Board of directors.
It is hereby announced.
Shanghai Kinetic Medical Co.Ltd(300326)
Board of directors
January 21, 2002
