Securities code: 002008 securities abbreviation: Han'S Laser Technology Industry Group Co.Ltd(002008) Announcement No.: 2022010 Han'S Laser Technology Industry Group Co.Ltd(002008)
Announcement of resolutions of the 9th meeting of the 7th board of directors
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.
The notice of the ninth meeting of the seventh board of directors of Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as "the company" or " Han'S Laser Technology Industry Group Co.Ltd(002008) ") was sent in writing, e-mail and fax on January 22, 2022, and the meeting was held in the form of communication on January 27, 2022. There are 11 directors who should attend the meeting, and 11 actually attended the meeting. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association. The following resolutions were considered and adopted by the directors present at the meeting:
1、 Deliberated and passed the proposal on purchasing equity of subsidiaries and related party transactions
It is agreed to purchase 9.25% equity of Shenzhen Han's Machine Tool Technology Co., Ltd. held by Ning Yanhua, deputy general manager of the company, and relevant core employees Wang Zhenhua, Huang Shuang and WAN Derun with RMB 4.95 million.
For details, please refer to cninfo.com, the designated information disclosure media, on January 28, 2022（ http://www.cn.info.com.cn. ）And the Han'S Laser Technology Industry Group Co.Ltd(002008) announcement on the purchase of equity and related party transactions of subsidiaries (Announcement No.: 2022011) disclosed by the securities times, China Securities News and Shanghai Securities News.
Voting results: 11 in favor, 0 against and 0 abstention.
Independent directors have expressed their prior approval opinions and independent opinions on the above matters.
2、 Deliberated and passed the proposal on adjustment of equity incentive scheme of subsidiaries and related party transactions
It is agreed that the company will adjust the equity incentive plan of Shenzhen Han's photovoltaic equipment Co., Ltd. and transfer 5% of the equity of Shenzhen Han's photovoltaic equipment Co., Ltd. to the employee stock ownership platform established by the new person in charge of relevant business Ning Yanhua and his team with RMB 3 million.
For details, please refer to cninfo.com, the designated information disclosure media, on January 28, 2022（ http://www.cn.info.com.cn. ）And the Han'S Laser Technology Industry Group Co.Ltd(002008) announcement on the adjustment of equity incentive scheme and related party transactions of subsidiaries (Announcement No.: 2022012) disclosed by the securities times, China Securities News and Shanghai Securities News.
Voting results: 11 in favor, 0 against and 0 abstention.
Independent directors have expressed their prior approval opinions and independent opinions on the above matters.
3、 Deliberated and passed the proposal on changing the purpose of share repurchase and cancellation
It is agreed that the company will change the purpose of the repurchased shares from "all for the company's employee stock ownership plan or equity incentive" to "all cancellation to reduce the registered capital", and submit to the general meeting of shareholders to authorize the company's management to go through the relevant procedures for the cancellation of the repurchased shares. For details, please refer to cninfo.com, the designated information disclosure media, on January 28, 2022（ http://www.cn.info.com.cn. ）And the Han'S Laser Technology Industry Group Co.Ltd(002008) announcement on changing the purpose of share repurchase and cancellation (Announcement No.: 2022013) disclosed by the securities times, China Securities News and Shanghai Securities News.
Voting results: 11 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on the above matters. This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the first extraordinary general meeting of shareholders in 2022 on February 14, 2022.
For details, please refer to cninfo.com, the designated information disclosure media, on January 28, 2022（ http://www.cn.info.com.cn. ）And the notice of Han'S Laser Technology Industry Group Co.Ltd(002008) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022014) disclosed by the securities times, China Securities News and Shanghai Securities News.
Documents for future reference:
1. Resolutions of the 9th meeting of the 7th board of directors of the company;
2. Prior approval opinions of independent directors on relevant matters of the company;
3. Independent opinions of independent directors on relevant matters of the company.
It is hereby announced.
Han'S Laser Technology Industry Group Co.Ltd(002008) January 28, 2022
