Securities code: 002816 securities abbreviation: Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) Announcement No.: 2022-006 Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816)
Announcement on the resolution of the first interim Board of directors in 2022
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.
1、 Meetings of the board of directors
Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) (hereinafter referred to as “the company”) the first interim board meeting of 2022 was held by means of communication on February 7, 2022. This meeting is an emergency meeting. This board meeting has been notified to all directors by e-mail, telephone communication and other means on February 7, 2022.
The meeting was convened and presided over by the chairman, Mr. Jin Wenming. Some senior executives attended the meeting as nonvoting delegates. The contents, convening methods and procedures of the meeting were in line with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on the rectification report of the Shenzhen Securities Regulatory Bureau on the decision to take corrective measures against Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) was deliberated and adopted. The company received the decision on taking corrective measures against Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) ([2021] No. 164, hereinafter referred to as the “decision”) issued by the Shenzhen regulatory bureau of the China Securities Regulatory Commission (hereinafter referred to as “Shenzhen Securities Regulatory Bureau”) on January 4, 2022, The company is required to rectify the problems pointed out in the decision within 30 days after receiving the decision, and submit a written rectification report to Shenzhen Securities Regulatory Bureau and make an announcement. For details of the decision, please refer to the company’s disclosure on cninfo.com on January 6, 2022（ http://www.cn.info.com.cn. ）Announcement on receiving the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures (Announcement No.: 2022-001).
After receiving the letter of decision, the board of directors of the company attached great importance to it, immediately informed and communicated it to all directors, supervisors, senior managers and personnel of relevant departments of the company, held a special meeting to comprehensively sort out and analyze and discuss the issues involved in the letter of decision, and at the same time, in accordance with the company law of the people’s Republic of China According to the securities law of the people’s Republic of China, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the requirements of the articles of association, and in combination with the actual situation of the company, formulate rectification plans, clarify responsibilities, and practically rectify the problems and requirements put forward in the decision. See China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement of Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) on the rectification report of Shenzhen Securities Regulatory Bureau.
Voting results: 6 affirmative votes, 0 negative votes and 0 abstention votes
3、 Documents for future reference
1. Resolution of the first interim board meeting in 2022.
It is hereby announced.
Shenzhen Hekeda Precision Cleaning Equipment Co.Ltd(002816) board of directors February 8, 2022
