Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-034 Kingland Technology Co.Ltd(000711)
Announcement of the resolution 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. There is no increase or change in this general meeting of shareholders.
2. The proposal 1.02 deliberated at the general meeting of shareholders was an ordinary resolution of the general meeting of shareholders, which was passed without a vote. 1、 Convening and attendance of the meeting
1. On site meeting time: 14:30 PM, January 24, 2022
2. Online voting time: January 24, 2022
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 January 24, 2022;
The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. to 15:00 p.m. on January 24, 2022.
3. Site meeting place: company conference room
4. Holding method: it is held by combining on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Yang Rengui, chairman
7. The shareholders voting at this general meeting are as follows:
(1) General attendance of shareholders:
15 shareholders voted online, representing 498102250 shares, accounting for 48.6586% of the total shares of the listed company. No shareholders attended the on-site meeting.
(2) Overall attendance of minority shareholders:
12 minority shareholders voted online, representing 136819094 shares, accounting for 13.3656% of the total shares of the company. No minority shareholders attended the on-site meeting.
(3) Some directors, supervisors, senior managers and lawyers hired by the company attended the meeting. The convening of this meeting complies with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents, and the resolutions made at this meeting are legal and effective. 2、 Deliberation and voting of proposals
After merging the on-site voting results, the voting results of various proposals are as follows:
Proposal 1.00 proposal on nominating candidates for directors of the 10th board of directors of the company
This proposal has been deliberated item by item and voted by cumulative voting system. Mr. Guo Shaozeng, Mr. Han Zhiquan and Ms. Han Shiying were elected as non independent directors of the 10th board of directors of the company. Their term of office starts from the date of the election of this general meeting of shareholders to the date of the convening of the new board of directors. As the voting votes of the director candidate Mr. uliji did not exceed half of the shares held by all shareholders (including shareholder agents) attending the meeting, Mr. uliji was not elected as a non independent director of the 10th board of directors of the company. The voting details are as follows:
1.01 elect Mr. Guo Shaozeng as a director of the 10th board of directors
Voting results: 541481160 shares were approved, accounting for 108.7088% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32733707 shares were agreed, accounting for 36.9133% of the total shares held by minority shareholders attending the meeting.
Mr. Guo Shaozeng accumulated more than half of the total number of valid voting shares attending the meeting. Mr. Guo Shaozeng was elected as a non independent director of the 10th board of directors of the company.
1.02 elect Mr. uliji as a director of the 10th board of directors
Voting results: 206203 shares were approved, accounting for 0.0414% of the total voting shares held by shareholders attending the meeting.
The total voting of minority shareholders: 206202 shares, accounting for 0.2325% of the total shares held by minority shareholders attending the meeting.
Mr. uliji's cumulative votes did not exceed half of the total number of valid voting shares attending the meeting, and Mr. uliji was not elected as a non independent director of the 10th board of directors of the company.
1.03 elect Mr. Han Zhiquan as a director of the 10th board of directors
Voting results: 427631485 shares were approved, accounting for 85.8521% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32726597 shares were approved, accounting for 36.9052% of the total shares held by minority shareholders attending the meeting.
Mr. Han Zhiquan's cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting. Mr. Han Zhiquan was elected as a non independent director of the 10th board of directors of the company.
1.04 elect Ms. Han Shiying as a director of the 10th board of directors
Voting results: 427631485 shares were approved, accounting for 85.8521% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32726597 shares were approved, accounting for 36.9052% of the total shares held by minority shareholders attending the meeting.
Ms. Han Shiying accumulated more than half of the total number of valid voting shares attending the meeting. Ms. Han Shiying was elected as a non independent director of the 10th board of directors of the company.
Proposal 2.00 proposal on nominating candidates for independent directors of the 10th board of directors of the company
This proposal has been deliberated item by item and voted by cumulative voting system. Mr. Zhou Jianmin, Mr. Pan Guigang and Ms. Xiao Huilin have been elected as independent directors of the 10th board of directors of the company. Their term of office starts from the date of the election of this general meeting of shareholders to the date of the convening of the new board of directors. The voting details are as follows:
2.01 elect Mr. Zhou Jianmin as an independent director of the 10th board of directors
Voting results: 427631485 shares were approved, accounting for 85.8521% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32726597 shares were approved, accounting for 23.9196% of the total shares held by minority shareholders attending the meeting.
Mr. Zhou Jianmin's cumulative number of votes exceeds half of the total number of valid voting shares attending the meeting. Mr. Zhou Jianmin was elected as an independent director of the 10th board of directors of the company.
2.02 elect Mr. Pan Guigang as an independent director of the 10th board of directors
Voting results: 427631485 shares were approved, accounting for 85.8521% of the total voting shares held by shareholders attending the meeting.
Total voting of minority shareholders: 32726597 shares were approved, accounting for 36.9052% of the total shares held by minority shareholders attending the meeting.
Mr. Pan Guigang accumulated more than half of the total number of valid voting shares attending the meeting. Mr. Pan Guigang was elected as an independent director of the 10th board of directors of the company.
2.03 elect Ms. Xiao Huilin as an independent director of the 10th board of directors
Voting results: 427631485 shares were approved, accounting for 85.8521% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32726597 shares were approved, accounting for 36.9052% of the total shares held by minority shareholders attending the meeting.
Ms. Xiao Huilin accumulated more than half of the total number of valid voting shares attending the meeting. Ms. Xiao Huilin was elected as an independent director of the 10th board of directors of the company.
Proposal 3.00 proposal on nominating candidates for supervisors of the 10th board of supervisors of the company
This proposal has been deliberated item by item and voted by the cumulative voting system. Mr. Yan Tao and Ms. Zhang Haiyan were elected as non employee representative supervisors of the 10th board of supervisors of the company. Their term of office starts from the date of election at the shareholders' meeting to the date of convening the new board of supervisors. The voting details are as follows:
3.01 elect Mr. Yan Tao as the supervisor of the 10th board of supervisors
Voting results: 427631485 shares were approved, accounting for 85.8521% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32726597 shares were approved, accounting for 36.9052% of the total shares held by minority shareholders attending the meeting.
The cumulative number of votes obtained by Mr. Yan Tao exceeds one-half of the total number of valid voting shares attending the meeting. Mr. Yan Tao was elected as the supervisor of the 10th board of supervisors of the company.
3.02 elect Ms. Zhang Haiyan as the supervisor of the 10th board of supervisors
Voting results: 427632375 shares were approved, accounting for 85.8523% of the total voting shares held by shareholders attending the meeting.
Among them, the total voting of minority shareholders: 32726597 shares were approved, accounting for 36.9052% of the total shares held by minority shareholders attending the meeting.
Ms. Zhang HaiYan's cumulative votes exceeded one-half of the total number of valid voting shares attending the meeting. Ms. Zhang Haiyan was elected as the supervisor of the 10th board of supervisors of the company.
Proposal 4.00 proposal on amending some articles of the articles of Association
Total voting:
Agree to 450363885 shares, accounting for 90.4160% of the shares held by all shareholders attending the meeting; Against 47738365 shares, accounting for 9.5840% of the shares held by all shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
40938997 shares were approved, accounting for 46.1662% of the shares held by minority shareholders attending the meeting; Against 47738365 shares, accounting for 53.8338% of the shares held by minority shareholders attending the meeting; Abstained 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the shares held by minority shareholders attending the meeting.
Voting result: adopted
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Huacheng law firm
2. Name of Lawyer: Wu Yaoyao, Liu Dongyan
3. Conclusion: To sum up, our lawyers believe that the convening and convening procedures of the company's meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and the qualifications of the personnel attending the meeting and the convener of the meeting are legal and valid, The voting procedures and results of this meeting are legal and valid.
4、 Documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and stamped with the seal of the board of directors;
2. Legal opinion;
3. Other documents required by Shenzhen Stock Exchange.
Kingland Technology Co.Ltd(000711) board of directors January 26, 2002
