Stock Code: 300572 stock abbreviation: Shenzhen Anche Technologies Co.Ltd(300572) Announcement No.: 2022-010 Shenzhen Anche Technologies Co.Ltd(300572)
Announcement on the resolution of the 33rd 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 33rd meeting of the third board of directors of Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as “the company”) was held on February 7, 2022 in the conference room on the 35th floor of the joint headquarters building of high tech Zone, No. 63 Xuefu Road, Nanshan District, Shenzhen by on-site voting. The meeting notice was sent in writing and e-mail on February 1, 2022. There are 7 directors who should attend the meeting and 7 actually attended.
The meeting was presided over by Mr. He Xianning, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on changing the purpose of part of the raised funds of the raised investment projects, the implementation subject and the use of the raised funds for foreign investment;
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
After review, the board of Directors believes that: in view of the many factors to be considered in the site selection of the motor vehicle testing station, the long construction and return cycle and the low utilization rate of the collected funds, in order to further improve the use efficiency of the raised funds and improve the anti risk ability of the company, it is unanimously agreed that the company will change the purpose of the raised funds, 50.34 million yuan of the raised funds not yet invested in the “chain motor vehicle inspection station construction project” will be used to acquire 51% equity of Shenzhen Yuejian Management Co., Ltd., increase capital and acquire 51% equity of Shenzhen Yuejian Investment Co., Ltd. the implementation subject will be changed from “Shandong Shenzhen Anche Technologies Co.Ltd(300572) Technology Co., Ltd.” to ” Shenzhen Anche Technologies Co.Ltd(300572) “. The independent directors, supervisors and sponsors of the company have expressed their consent to the proposal.
See http://www.cninfo.com.cn for details of the announcement on changing the purpose of some raised funds, implementing entities and foreign investment with raised funds (Announcement No.: 2022-011)（ http://www.cn.info.com.cn./new/index ）。
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. If this proposal is not approved by the general meeting of shareholders, the company will use all self raised funds for acquisition without convening a separate board of directors for deliberation, which will not affect the effectiveness and Implementation of this acquisition.
(II) deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
The board of Directors proposes to hold the first extraordinary general meeting of shareholders in Shenzhen Anche Technologies Co.Ltd(300572) 2022 by combining on-site and online voting in the company’s conference room at 15:30 p.m. on February 23, 2022. The meeting address is: conference room, 35 / F, United headquarters building, high tech Zone, No. 63 Xuefu Road, Nanshan District, Shenzhen.
The notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-012) is detailed on cninfo.com（ http://www.cn.info.com.cn./new/index ）。
3、 Documents for future reference
(I) resolution of the 33rd meeting of the third board of directors;
(II) resolution of the 29th meeting of the third board of supervisors;
(III) independent opinions of independent directors on relevant matters of the 33rd meeting of the third board of directors of the company.
It is hereby announced
Shenzhen Anche Technologies Co.Ltd(300572) board of directors
February 8, 2022
