Stock code: 600143 Stock abbreviation: Kingfa Technology Announcement number: 2021-037
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
Important Content Tips:
● Whether there is a veto at this meeting: None
1. Convening and attendance of meetings
(2) Place of the general meeting of shareholders: The administrative building of Kingfa Technology Co., Ltd. (hereinafter referred to as the "Company"),33 Kefeng Road, Science City, Guangzhou High-tech Industrial Development Zone, Guangzhou
(iii) Ordinary shareholders present at the meeting and preferred shareholders whose voting rights have been restored and their shares held:
(4) Whether the voting method complies with the provisions of the Company Law and the Articles of Association of the Company, and the presiding status of the general meeting.
The meeting was presided over by Mr. Yuan Zhimin, the chairman of the board of directors of the company, and the convocation, convocation and voting method of the meeting complied with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Rules of Procedure for the General Meeting of Shareholders of Kingfa Technology Co., Ltd. (revised in 2015) and relevant laws and regulations.
(5) The attendance of the company's directors, supervisors and secretary of the board of directors
1. There are 11 directors in office and 9 people attending the meeting, including Director Ms. Xiong Haitao, Independent Director Ms. Zhu Qianyu and Independent Director Mr. Meng Yuezhong attended by online video; Independent Director Mr. Yang Xiong and Independent Director Mr. Xiao Shengfang were unable to attend the meeting due to work reasons;
2. The company has 5 supervisors and 5 people attending, and Mr. Chen Guoxiong, supervisor, and Mr. Xing Takiyu, supervisor of employee representatives, attended by network video;
3. Mr. Tai Yaoshan, Secretary of the Board of Directors of the Company, attended the meeting, and some senior management attended the meeting as observers.
2. Deliberation of bills
(1) Non-cumulative voting proposals
1. Name of the proposal: Proposal on providing guarantee and related party transactions for Ningbo Kingfa New Materials Co., Ltd
Outcome of the deliberations: Adopted
Voting Status:
(2) Voting of shareholders with less than 5% in connection with major matters
(iii) A note of the relevant information on the voting of motions
1. Proposal 1 is a special resolution matter that has been deliberated and approved by more than two-thirds of the voting rights held by shareholders or shareholders' representatives present at the meeting.
2. The Company provides a guarantee greater than the shareholding ratio to the holding subsidiary jointly invested with the Related Party Artificial Silver Capital Management Co., Ltd., which constitutes a related party transaction. However, ICBC Capital Management Limited does not hold shares in Kingfa Technology.
3. Lawyers witness the situation
1. The law firm witnessed at the shareholders' meeting: Guangdong Nanguo Desai Law Firm
Lawyers: Maina, Xie Biru
2. Lawyers witness concluding observations:
The convocation and convocation procedures of the company's current shareholders' meeting, the qualifications of the personnel attending the meeting and the qualifications of the convener, and the voting procedures comply with the provisions of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies and the Articles of Association of the Company, and the resolutions of the shareholders' meeting are legal and valid.
4. Directory of documents for reference
1. Resolutions of the shareholders' general meeting signed and confirmed by the directors and recorders present at the meeting and stamped with the seal of the board of directors;
2. A legal opinion signed by the director of the witnessed law firm and affixed with the official seal.
Kingfa Technology Co., Ltd
August 19, 2021