Securities code: 002795 securities abbreviation: Yorhe Fluid Intelligent Control Co.Ltd(002795) Announcement No.: 2022-007 Yorhe Fluid Intelligent Control Co.Ltd(002795)
Announcement of resolutions of the 26th extraordinary meeting of the 4th 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 board of directors of Yorhe Fluid Intelligent Control Co.Ltd(002795) (hereinafter referred to as "the company") sent a notice of convening the 26th interim meeting of the Fourth Board of directors to all directors by telephone and e-mail on January 28, 2022. On February 7, 2022, the 26th interim meeting of the Fourth Board of directors of the company was held by means of communication voting. There are 7 directors who should attend the meeting and 7 actually attended the meeting. The meeting was convened by Mr. Cao Deli, chairman of the company. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Deliberations of the board meeting
On the premise of ensuring that all directors fully express their opinions, the following resolutions were adopted at the meeting:
(I) with 6 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the extension of the company's controlling shareholder, actual controller, chairman and persons acting in concert to increase their shareholding plan was deliberated and adopted, and Cao Deli, chairman of the company, avoided voting.
It is agreed that Cao Deli, the controlling shareholder, actual controller and chairman of the board of directors of the company, and Yu Yaqun and Wu Yun, who acted in concert, will extend the share increase plan of the company for 6 months, that is, the deadline for the implementation of the share increase plan will be extended from February 8, 2022 to August 8, 2022. In addition, the number of shares and trading methods involved in this share increase plan are consistent with the contents of the above-mentioned share increase plan. The independent directors of the company have expressed their independent opinions on this matter.
This proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. Cao Deli, the controlling shareholder, actual controller and chairman of the company, Yang Yingli, the shareholder holding more than 5% and Yu Yaqun, the shareholder, will abstain from voting at that time.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the extension of the company's controlling shareholder, actual controller, chairman and persons acting in concert to increase their shareholding plan (Announcement No.: Lin 2022-009).
(II) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 7 votes in favor, 0 votes against and 0 abstentions.
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on February 23, 2022, and the equity registration date is February 17, 2022.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: Lin 2022-010). 3、 Documents for future reference
1. Resolution of the 26th extraordinary meeting of the Yorhe Fluid Intelligent Control Co.Ltd(002795) 4th board of directors;
2. Independent opinions of Yorhe Fluid Intelligent Control Co.Ltd(002795) independent directors on matters related to the 26th interim meeting of the Fourth Board of directors.
It is hereby announced.
Yorhe Fluid Intelligent Control Co.Ltd(002795) board of directors February 7, 2022
