Securities code: 300257 securities abbreviation: Zhejiang Kaishan Compressor Co.Ltd(300257) Announcement No.: 2022-004 Zhejiang Kaishan Compressor Co.Ltd(300257)
Announcement of resolutions of the 7th Meeting of the 5th 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 seventh meeting of the Fifth Board of directors of Zhejiang Kaishan Compressor Co.Ltd(300257) (hereinafter referred to as " Zhejiang Kaishan Compressor Co.Ltd(300257) " or "the company") was held by means of communication on February 6, 2022. 7 directors should participate in the voting and 7 directors actually participated in the voting. The notice of the 7th Meeting of the 5th board of directors of the company was delivered to all directors by e-mail, fax and telephone on January 26, 2022. The meeting was held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association. The following proposals were deliberated and adopted at this meeting: 1. The proposal on acquiring 100% equity of inter investment PTE. Ltd. through the subsidiary KS orka renewables PTE. Ltd. was deliberated and adopted
After detailed demonstration and necessary due diligence, and based on the relevant financial data of the target company on September 30, 2021, and on the basis of consensus, the company passed the subsidiary KS orka renewables PTE Ltd. (hereinafter referred to as "kso" or "buyer") and Mr. Mehmet Emin hitay (hereinafter referred to as "Mr. hitay" or "seller") signed the equity acquisition agreement of inter investment Pte.Ltd. (hereinafter referred to as "equity acquisition agreement") on February 1, 2022. After meeting the preconditions for the delivery of the equity acquisition agreement, both parties shall deliver the acquisition object. The buyer paid US $60 million for the purchase of 100% equity of inter investment PTE. Ltd. (hereinafter referred to as "inter" or "target company") held by the seller, accounting for about 8% of the audited net assets of the company in 2020. After the acquisition, inter became a subsidiary of the company.
The specific contents of this motion are published on cninfo.com, the information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）。
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 7 in favor, 0 abstention and 0 opposition.
2、 The proposal on the appointment of securities affairs representatives was deliberated and adopted
The board of directors of the company decided to appoint Ms. Wan Shiqi as the representative of the company's securities affairs to assist the Secretary of the board of directors in performing his duties. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
Voting: 7 in favor, 0 abstention and 0 opposition.
It is hereby announced.
Zhejiang Kaishan Compressor Co.Ltd(300257)
Board of directors
February 6, 2002
