Securities code: 301113 securities abbreviation: Yayi technology Announcement No.: 2022-010 Zhejiang Yayi Metal Technology Co., Ltd
Announcement on the resolution of the fourth meeting of the third 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.
1、 Meetings of the board of directors
The notice of the fourth meeting of the third board of directors of Zhejiang Yayi Metal Technology Co., Ltd. (hereinafter referred to as "the company") was sent by e-mail, fax and hand delivery on January 30, 2022. The meeting was held by means of communication in the company's conference room on February 7, 2022. Five directors should attend the meeting and five actually attended. The meeting was presided over by the chairman, Mr. Ye Yueting, and all supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation by the directors present at the meeting, the following resolutions were adopted:
(I) deliberated and passed the proposal on changing the implementation place and mode of some investment projects with raised funds
It is agreed that the company will change the implementation location and mode of some raised investment projects according to the construction of raised investment projects and other factors.
The independent directors expressed their independent opinions on this matter. China Industrial Securities Co.Ltd(601377) issued verification opinions on this. For details, please refer to the company's designated gem information disclosure media (cninfo.com) on February 8, 2022 http://www.cn.info.com.cn. ）The announcement on changing the implementation place and mode of some investment projects with raised funds (Announcement No.: 2022-012), the independent opinions of independent directors on matters related to the fourth meeting of the third board of directors The China Industrial Securities Co.Ltd(601377) opinions on the verification of Zhejiang Yayi Metal Technology Co., Ltd. on changing the implementation location and implementation mode of some raised capital investment projects.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
(II) deliberated and passed the proposal on convening the second extraordinary general meeting of shareholders in 2022
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 in the company's conference room on February 23, 2022. For details, please refer to the company's designated gem information disclosure media (cninfo.com) on February 8, 2022 http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-014).
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the fourth meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the fourth meeting of the third board of directors;
3. The China Industrial Securities Co.Ltd(601377) verification opinions on the change of the implementation location and implementation mode of some raised capital investment projects of Zhejiang Yayi Metal Technology Co., Ltd. issued by the sponsor.
It is hereby announced.
Board of directors of Zhejiang Yayi Metal Technology Co., Ltd. February 8, 2022
