Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-032 Kingland Technology Co.Ltd(000711)
Notice on convening the second extraordinary general meeting of shareholders in 2022
hot tip
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.
After the deliberation and approval of the first extraordinary meeting of the 10th board of directors of Kingland Technology Co.Ltd(000711) (hereinafter referred to as "the company", "the company", "listed company" or " Kingland Technology Co.Ltd(000711) "), the company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on February 11, 2022 in the company's conference room.
1、 Basic information of the meeting
1. Session of the general meeting of shareholders: the second extraordinary general meeting of shareholders in 2022
2. Convener of the general meeting of shareholders: the board of directors of the company
3. Legality and compliance of the meeting: the first extraordinary meeting of the 10th board of directors held on January 24, 2022 deliberated and adopted the proposal on proposing to convene the second extraordinary general meeting of shareholders in 2022. The convening of this general meeting of shareholders complies with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
4. Date and time of the meeting:
(1) On site meeting time: 14:30 PM, February 11, 2022
(2) Online voting time:
The specific time of 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 February 11, 2022;
The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 to 15:00 on February 11, 2022.
5. The way of holding the meeting: the combination of on-site voting and online voting. The company passes the trading system and Internet voting system of Shenzhen Stock Exchange (http: / / wltp. CN. Info. Com. CN.) Provide all shareholders with a voting platform in the form of network, and the shareholders of the company can exercise their voting rights through the above system during the online voting time.
6. Equity registration date: February 7, 2022
7. Attendees:
(1) As of the closing of the market on the afternoon of February 7, 2022, all ordinary shareholders (including preferred shareholders whose voting rights have been restored) registered in CSDCC Shenzhen Branch have the right to attend the general meeting of shareholders and can entrust an agent to attend and vote in writing. The agent of the shareholder does not have to be a shareholder of the company.
(2) Directors, supervisors and senior managers of the company;
(3) A lawyer employed by the company.
8. Venue: 4th floor, block B, Hongyuan headquarters square, Fengtai District, Beijing
9. Selection of voting method: when shareholders of the company vote, the same share can only be voted on site
Voting in the trading system of Shenzhen Stock Exchange and voting in the Internet system of Shenzhen stock exchange can not be repeated. If the same
One share shall be voted repeatedly through the on-site, trading system and Internet, and the first vote shall prevail.
2、 Matters considered at the meeting
1. Proposals to be submitted to the general meeting of shareholders for voting:
Proposal 1.00: proposal on the allowance standard for members of the board of directors;
Proposal 2.00: proposal on providing related party counter guarantee for Mr. Yang Rengui
Proposal 3.00: proposal on related party transactions
Proposal 4.00: proposal on providing counter guarantee and related party transactions to the guarantor
Proposal 5.00: proposal on the allowance standard for members of the board of supervisors
2. According to the provisions of the rules for the general meeting of shareholders of listed companies, the proposal of this general meeting of shareholders is under influence
Major matters concerning the interests of small investors shall be handled by small and medium-sized investors (directors, supervisors, senior executives and individual or joint ventures of the company)
The votes of shareholders other than those holding more than 5% of the company's shares are counted separately, and the company will
Make public disclosure according to the vote counting results.
3. The above proposals have been approved by the first extraordinary meeting of the 10th board of directors and the first meeting of the 10th board of supervisors
It was deliberated and approved at the interim meeting. For the specific contents of the above proposal, please refer to the publication on January 25, 2022
Company announcements of China Securities News, Shanghai Securities News, securities times and cninfo.
3、 Proposal code
Proposal code table of this shareholders' meeting:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
1.00 proposal on allowance standard for board members
2.00 proposal on providing related party counter guarantee for Mr. Yang Rengui
3.00 proposal on related party transactions
4.00 proposal on providing counter guarantee and connected transactions to the guarantor
5.00: proposal on the allowance standard for members of the board of supervisors
4、 Meeting registration and other matters
1. Registration method: on-site registration or registration by letter or fax.
(1) Natural person shareholders shall go through the registration procedures with their own ID card, shareholder account card, shareholding certificate, etc; (2) The legal person shareholder shall go through the registration formalities on the strength of the copy of the business license (stamped with the official seal), the shareholding certificate of the unit, the power of attorney of the legal person and the original ID card of the attendee;
(3) Non local shareholders can register by letter or fax with the above relevant certificates (they must be delivered or faxed to the company before 5:00 p.m. on February 10, 2022).
2. Registration time: 9:00 to 11:30 a.m. and 2:00 to 5:00 p.m. on February 10, 2022.
3. Site registration location: Floor 4, block B, Hongyuan headquarters square, Fengtai District, Beijing
4. Requirements for documents to be submitted when the person entrusted to exercise voting rights needs to register and vote:
The original ID card of the person entrusted to exercise the voting right, the power of attorney, the client's shareholder account card and shareholding certificate shall go through the registration procedures.
5. Meeting contact information:
Address: 4th floor, block B, Hongyuan headquarters square, Fengtai District, Beijing
Postal Code: 100102
Tel: 010-64740711-803
Fax: 010-64740711-805
Contact: Liang Yue
6. Meeting expenses: the board, lodging and transportation expenses of the participants shall be borne by themselves.
7. Handling method of abnormal conditions of the online voting system: during the online voting, in case of the impact of major emergencies in the online voting system, the progress of the shareholders' meeting shall be carried out according to the notice of the same day.
5、 Specific operation process of participating in online voting
At this shareholders' meeting, the company will pass the trading system and Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）Provide shareholders with online voting platform, and shareholders of the company can participate in online voting through the online voting platform.
Please refer to Annex 1 for the contents and format of specific operations involved in online voting.
6、 Documents for future reference
1. Resolutions of the first extraordinary meeting of the 10th board of directors of the company;
2. Other documents required by Shenzhen Stock Exchange.
Kingland Technology Co.Ltd(000711) Appendix 1 of the board of directors on January 24, 2002 The specific operation process of participating in online voting is shown in Annex 2 Power of attorney
Annex 1:
Specific operation process of participating in online voting
1、 Procedures for online voting
1. Voting code: 360711;
2. Voting abbreviation: Beijing Blue voting;
3. Proposal setting and opinion voting:
(1) Proposal setting
The proposed matters to be voted on at the general meeting of shareholders and the corresponding proposal codes are shown in the table below:
remarks
Proposal code proposal name the ticked column can vote
100 total proposals: all proposals except cumulative voting proposals √
1.00 proposal on allowance standard for board members
2.00 proposal on providing related party counter guarantee for Mr. Yang Rengui
3.00 proposal on related party transactions
4.00 proposal on providing counter guarantee and connected transactions to the guarantor
5.00 proposal on allowance standard for members of the board of supervisors
(2) Fill in voting opinions
For non cumulative voting proposals, fill in the voting opinions: agree, disagree and abstain.
For cumulative voting proposals, fill in the number of election votes cast for a candidate. The shareholders of a listed company shall
The number of voting votes of each proposal group owned by shareholders is limited to the number of voting votes, and the number of voting votes cast by shareholders exceeds the number of voting votes they own
If the number of votes is raised, or if the number of votes exceeds the number of people to be elected in the differential election, the vote of the proposal group
All votes shall be considered invalid. If you do not agree with a candidate, you can vote 0 for the candidate.
(3) When shareholders vote on the general proposal, they are deemed to vote on all proposals except the cumulative voting proposal
Agree.
When shareholders vote repeatedly on the general proposal and specific proposal, the first valid vote shall prevail. If the shareholder is right first
Vote on specific proposals, and then vote on the general proposal, the decision shall be made according to the table of specific proposals that have been voted
For other proposals without voting, the voting opinions of the general proposal shall prevail; If you vote on the general proposal first,
When voting on specific proposals, the voting opinions of the general proposal shall prevail.
2、 Procedures for voting through the trading system of Shenzhen Stock Exchange
1. Voting time: trading time on February 11, 2022, i.e. 9:15-9:25 and 9:30-11:30
And 13:00-15:00.
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3、 Procedures for voting through the Internet voting system of Shenzhen Stock Exchange
1. The Internet voting system starts voting at 9:15 a.m. on February 11, 2022 (the day of the on-site general meeting) and ends at 3:00 p.m. on February 11, 2022 (the day of the end of the on-site general meeting).
2. Shareholders who vote online through the Internet voting system need to handle identity authentication in accordance with the provisions of the guidelines for identity authentication business of investors' online services of Shenzhen Stock Exchange (revised in April 2016) and obtain the "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". The specific identity authentication process can log in to the Internet voting system http://wltp.cn.info.com.cn. Refer to the rule guidance column.
3. Shareholders can log in according to the service password or digital certificate obtained http://wltp.cn.info.com.cn. Vote through the Internet voting system of Shenzhen Stock Exchange within the specified time.
Annex 2: power of attorney
Kingland Technology Co.Ltd(000711) ：
I hereby entrust Mr. (Ms.) to attend the meeting on behalf of my unit (or myself) on August, 2022
Held the second extraordinary general meeting of your company in 2022 and exercised the voting rights on behalf of you.
Signature (seal) of the client
