002072SZSE

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2022

Kairuide Co., Ltd.·

✨ AI Summary

This announcement details the resolutions passed at the First Extraordinary General Meeting of Shareholders of KaiRuiDe Holding Co., Ltd. in 2022. The meeting approved the proposed change of the company's registered address and amendment of its articles of association. All shareholders, including small and medium-sized investors, voted in favor of the proposal. The meeting was convened and held in compliance with relevant laws and regulations.

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Stock Code: 002072 Stock Abbreviation: *ST KaiRui Announcement No.: 2022-L041

KaiRuiDe Holding Co., Ltd. Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2022

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and are jointly and severally liable for any false records, misleading statements, or material omissions therein.

Important Notes:

  1. No proposals were added, rejected, or amended during the meeting.
  2. No proposals were rejected, and no shareholders raised inquiries or suggestions.
  3. The meeting adopted a combination of on-site voting and online voting.
  4. This meeting did not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

(I) Meeting Notice Time: September 14, 2022 (II) Meeting Time:

  1. On-site meeting time: 2:30 PM on September 29, 2022 (Thursday).
  2. Online voting time: September 29, 2022 Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system was: September 29, 2022, from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; the specific time for voting through the Shenzhen Stock Exchange internet voting system was any time between 9:15 AM and 3:00 PM on September 29, 2022. (III) Voting Method: A combination of on-site voting and online voting. (IV) On-site Meeting Location: Conference Room, 12th Floor, New Poly Plaza, No. 1 North Dajie, Chaoyangmen, Dongcheng District, Beijing. (V) Convenor: The Company's Board of Directors (VI) Presider: Mr. Ji Xiaowen (VII) The convening and holding of this shareholders' meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company. (VIII) A total of 20 shareholders and their authorized representatives attended this shareholders' meeting, representing 119,374,906 shares with voting rights, accounting for 32.4671% of the total shares with voting rights of the Company. Among them, 2 shareholders and their authorized representatives attended the on-site meeting, representing 5,503,000 shares, accounting for 1.4967% of the total shares with voting rights of the Company; 18 shareholders voted online, representing 113,871,906 shares, accounting for 30.9704% of the total shares of the listed company. Small and medium investors (shareholders holding 5% or more of the Company's shares individually or in aggregate, and their concerted parties, excluding other shareholders) totaled 17, representing 9,300,306 shares with voting rights, accounting for 2.5295% of the total shares with voting rights of the Company. (IX) Some directors and supervisors of the Company attended this shareholders' meeting, and some senior management personnel were present. Lawyer Song Yi and Lawyer Yue Chunyan from Beijing Guanyuan Law Firm witnessed the meeting on-site and issued a legal opinion.

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