Securities code: 603680 securities abbreviation: Ktk Group Co.Ltd(603680) Announcement No.: 2022-004 Ktk Group Co.Ltd(603680)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: January 25, 2022
（2） Venue of the general meeting of shareholders: conference room (III) of science and technology building, No. 88 Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City, Jiangsu Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 7
2. Total number of voting shares held by shareholders attending the meeting (shares) 462386479
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
58.5401 shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The voting method of this shareholders' meeting complies with the provisions of the company law and the articles of association. Mr. Yu Jinkun, chairman of the board, presided over the meeting. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 7 attended the meeting, including 5 attending the on-site meeting. Mr. Zhu Husheng and Ms. Ren Haizhi, independent directors, attended the shareholders' meeting in the form of video communication due to epidemic prevention and control. Mr. Li Jun, director and Ms. Gu Qing, independent director, were unable to attend the meeting due to other official duties; 2. There are 3 supervisors in office and 3 present; 3. Mr. Zou Chunzhong, Secretary of the board of directors, attended the meeting; Mr. Cao Zhangbao, deputy general manager of the company, attended the meeting as a nonvoting delegate. 2、 Proposal deliberation (I) cumulative voting 1. Proposal on the election of independent directors
The number of votes in attendance
Proposal serial number proposal name number of votes obtained the proportion of effective voting right of the meeting (%)
1.01 candidate Mr. Li Zhongxian 462384479 99.9995 yes
（2） The relevant information on the voting of the proposal shows that the above proposal belongs to the cumulative voting system, and the candidate Mr. Li Zhongxian was elected. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Jiangsu Lotte law firm lawyers: Gao Xuan and Chen Wenting
2. Lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders of the company comply with relevant laws, regulations, normative documents and the articles of association. The qualifications of conveners and attendees are legal and valid. The voting procedures and voting results of the general meeting of shareholders are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm;
Ktk Group Co.Ltd(603680) January 26, 2022
