Securities code: 002766 securities abbreviation: * ST soling Announcement No.: 2022-016 Shenzhen Soling Industrial Co.Ltd(002766)
Announcement of resolutions of the 18th meeting of the 4th 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 18th meeting of the Fourth Board of directors of Shenzhen Soling Industrial Co.Ltd(002766) (hereinafter referred to as "the company") was sent by hand, wechat or telephone on January 27, 2022, and the meeting was held by means of communication voting on the afternoon of January 28, 2022. Five directors should attend the meeting and five actually attended the meeting. The meeting was presided over by Mr. Sheng Jiafang, chairman of the board. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association. After deliberation by the directors present at the meeting, the following proposals were considered and adopted by open ballot:
1、 With 5 affirmative votes, 0 negative votes and 0 abstention, the proposal on the proposed change of accounting firm was deliberated and adopted;
Affected by the epidemic situation, due to the heavy audit task and personnel transfer at the meeting, after careful review of personnel and time arrangement, in order to ensure the audit quality, after full communication and consultation with the meeting, both parties agreed to terminate the service agreement. At the same time, the company plans to hire Unitech Zhenqing Certified Public Accountants (special general partnership) (hereinafter referred to as "Unitech") as the company's 2021 audit institution to provide the company with 2021 financial statements and internal control audit services for one year. In accordance with the fair and reasonable pricing principle of the market and in combination with the entrusted workload, the management of the company negotiated with Unocal that the total cost of audit services in 2021 is 1.5 million yuan (including tax, including 500000 yuan of internal control audit).
For details, please refer to the announcement on the proposed change of accounting firm (Announcement No.: 2022-017) disclosed by the company in the designated media China Securities Journal, Shanghai Securities News, securities daily and cninfo on the same day.
The independent directors expressed their prior approval and independent opinions. For details, please refer to the prior approval and independent opinions of independent directors on the change of accounting firm disclosed by the company on cninfo.com on the same day.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention;
The company plans to hold the first extraordinary general meeting of shareholders in 2022 by means of on-site meeting and online voting at 14:30 p.m. on Wednesday, February 16, 2022 in the multi-functional conference room on the 36th floor, building B, financial center Shenzhen Centralcon Investment Holding Co.Ltd(000042) at the intersection of Houhai Avenue and Hyde Road, Nanshan District, Shenzhen.
For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-018) disclosed by the company on the same day in the designated media China Securities News, Shanghai Securities News, securities daily and cninfo.
It is hereby announced.
Shenzhen Soling Industrial Co.Ltd(002766) board of directors
January 29, 2022
