Stock Code: 002724 stock abbreviation: Ocean’S King Lighting Science & Technology Co.Ltd(002724) Announcement No.: 2022-012 Ocean’S King Lighting Science & Technology Co.Ltd(002724)
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. The shareholders’ meeting did not veto or modify the proposal, and the resolution of the previous shareholders’ meeting was not changed. 2. The general meeting of shareholders was held by combining on-site voting and online voting.
1、 Convening and attendance of the meeting
(I) convening of the meeting
1. Meeting time:
(1) On site meeting time: 15:00, Wednesday, January 26, 2022
(2) Online voting time: January 26, 2022
Among them, 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 26, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 to 15:00 on January 26, 2022. 2. Venue of the meeting: Science and technology building Ocean’S King Lighting Science & Technology Co.Ltd(002724) No. 1601, Gaoxin Road, Guangming New Area, Shenzhen
3. Meeting mode: combination of on-site voting and online voting
4. Convener: Board of directors
5. Host of the on-site meeting: Mr. Zhou Mingjie, chairman of the company
6. The convening, convening and voting procedures of this meeting comply 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 laws, administrative regulations, departmental rules, normative documents and the articles of association.
(II) attendance at the meeting
A total of 20 shareholders and their authorized representatives attended the meeting, representing 528423710 shares, accounting for 67.7614% of the total voting shares of the company. Of which:
1. A total of 16 shareholders and authorized representatives of shareholders attended the meeting, representing 526731170 shares, accounting for 67.5444% of the total voting shares of the company;
2. There are 4 shareholders voting online, representing 1692540 shares, accounting for 0.2170% of the total voting shares of the company;
3. A total of 11 small and medium-sized investors (small and medium-sized investors refer to shareholders other than directors, supervisors, executives and shareholders who individually or jointly hold more than 5% of the shares of the listed company) participated in the meeting through the site and network, representing 16540792 shares, accounting for 2.1211% of the total voting shares of the company.
The directors, supervisors and senior managers of the company attended the shareholders’ meeting, and the lawyers of Guangdong Huashang law firm witnessed the shareholders’ meeting.
2、 Deliberation and voting of proposals
The following proposals were considered and approved by the shareholders’ meeting through the combination of on-site voting and online voting. The specific voting results are as follows:
1. Proposal on investment and establishment of holding subsidiaries and related party transactions of Shenzhen Ocean’S King Lighting Science & Technology Co.Ltd(002724) public consumer Lighting Technology Co., Ltd
Voting results: 523035889 shares were approved, accounting for 99.8184% of the total voting shares attending the meeting; 951601 opposed shares, accounting for 0.1816% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 15589191 shares were agreed, accounting for 94.2469% of the total number of valid voting shares held by small and medium-sized investors; Against 951601 shares, accounting for 5.7531% of the total number of valid voting shares held by small and medium-sized investors; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors.
This proposal involves related party transactions, and related shareholders Yang Zhijie, Chen Yan, Li Funing, Lin Hongyu, Wang Chun, Cheng Lin and Lu Zhidan abstained from voting.
The motion was passed.
2. Proposal on investment and establishment of holding subsidiaries and related party transactions of Shenzhen Ocean’S King Lighting Science & Technology Co.Ltd(002724) metallurgical Lighting Technology Co., Ltd
Voting results: 523121929 shares were approved, accounting for 99.8184% of the total voting shares attending the meeting; 951601 opposed shares, accounting for 0.1816% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 15589191 shares were agreed, accounting for 94.2469% of the total number of valid voting shares held by small and medium-sized investors; Against 951601 shares, accounting for 5.7531% of the total number of valid voting shares held by small and medium-sized investors; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors. This proposal involves related party transactions, and related shareholders Yang Zhijie, Chen Yan, Lin Hongyu, Wang Chun, Cheng Lin and Lu Zhidan abstained from voting.
The motion was passed.
3. Proposal on investment and establishment of holding subsidiaries and related party transactions of Shenzhen Ocean’S King Lighting Science & Technology Co.Ltd(002724) Petrochemical Lighting Technology Co., Ltd
Voting results: 523121929 shares were approved, accounting for 99.8184% of the total voting shares attending the meeting; 951601 opposed shares, accounting for 0.1816% of the total voting shares attending the meeting; Abstain 0 shares, accounting for 0.0000% of the total voting shares attending the meeting.
Among them, the voting of small and medium-sized investors: 15589191 shares were agreed, accounting for 94.2469% of the total number of valid voting shares held by small and medium-sized investors; Against 951601 shares, accounting for 5.7531% of the total number of valid voting shares held by small and medium-sized investors; 0 shares abstained, accounting for 0.0000% of the total number of valid voting shares held by small and medium-sized investors. This proposal involves related party transactions, and related shareholders Yang Zhijie, Chen Yan, Lin Hongyu, Wang Chun, Cheng Lin and Lu Zhidan abstained from voting.
The motion was passed.
4. Proposal on providing guarantee for Shenzhen Ocean’S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. applying for comprehensive credit from the bank
Voting results: 528417410 shares were approved, accounting for 99.9988% of the total voting shares attending the meeting; Against 300 shares, accounting for 0.0001% of the total voting shares attending the meeting; 6000 shares abstained, accounting for 0.0011% of the total voting shares attending the meeting.
Voting of small and medium-sized investors: 16534492 shares agreed, accounting for 99.9619% of the total number of valid voting shares held by small and medium-sized investors; Against 300 shares, accounting for 0.0018% of the total number of valid voting shares held by small and medium-sized investors; 6000 shares abstained, accounting for 0.0363% of the total number of valid voting shares held by small and medium-sized investors. The motion was passed.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Huashang law firm
2. Names of lawyers issuing legal opinions: Zhang Xin, he Qing
3. Conclusion: the convening and convening procedures, the qualifications of attendees and conveners, and the voting procedures of the company’s general meeting of shareholders are in line with the relevant provisions of laws, regulations and the articles of association. The resolutions of the general meeting of shareholders thus made are legal and effective.
It is hereby announced!
Documents for future reference:
1. Resolution of the first extraordinary general meeting of shareholders in Ocean’S King Lighting Science & Technology Co.Ltd(002724) 2022 2 2 Other documents required by Shenzhen Stock Exchange
Ocean’S King Lighting Science & Technology Co.Ltd(002724) board of directors January 27, 2022
