Securities code: 002121 securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022007 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement of resolutions of the 11th (Interim) meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The notice of the 11th (Interim) meeting of the eighth board of directors of Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”) was sent to all directors by means of instant messaging, e-mail and writing on January 26, 2022. The meeting was held by means of communication voting on February 7, 2022. There are 9 directors who should vote and 9 directors who actually vote at this meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
After discussion, the attending directors deliberated and adopted the following proposals:
1、 The proposal on listing and transferring 65% equity of Shenzhen Xinlong Electronic Technology Co., Ltd., a wholly-owned subsidiary, was deliberated and adopted.
For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on February 8, 2022 Announcement on listing and transferring 65% equity of Shenzhen Xinlong Electronic Technology Co., Ltd., a wholly-owned subsidiary (Announcement No.: 2022008).
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
February 7, 2002
