Securities code: 300512 securities abbreviation: Hangzhou Zhongya Machinery Co.Ltd(300512) Announcement No.: 2022-010 Hangzhou Zhongya Machinery Co.Ltd(300512)
Announcement of resolutions of the 10th 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
1. The board of directors was convened by Chairman Shi Zhongwei, and the notice of the meeting was sent by communication on January 26, 2022.
2. The board of directors was held on January 29, 2022 and voted by means of communication.
3. There were 9 directors who should attend the board meeting and 9 actually attended.
4. The board of directors was chaired by Chairman Shi Zhongwei, and supervisors and senior managers attended the board of directors as nonvoting delegates.
5. The convening, convening and voting procedures of this board meeting comply with the relevant provisions of the company law and other laws, regulations and the articles of association, and are legal and effective.
2、 Deliberations of the board meeting
The proposal on foreign investment and establishment of joint ventures and related party transactions was deliberated and adopted, and the related directors Shi Zhongwei, Xu Manhua and Shi Zheng avoided voting.
It is agreed that the company, together with Shenzhen Megmeet Electrical Co.Ltd(002851) , Shi Zheng and Wei Yongming, will jointly contribute to the establishment of Hangzhou Zhongmai Intelligent Equipment Co., Ltd. (tentative name, subject to the company name approved by the competent department of industrial and commercial registration, hereinafter referred to as the "joint venture"). The registered capital of the joint venture is RMB 10 million, of which the company contributes RMB 4 million, accounting for 40% of the total registered capital; Shenzhen Megmeet Electrical Co.Ltd(002851) invested 3 million yuan, accounting for 30% of the total registered capital; Shi Zheng invested 1.5 million yuan, accounting for 15% of the total registered capital; Wei Yongming contributed 1.5 million yuan, accounting for 15% of the total registered capital.
The independent directors expressed their prior approval opinions and agreed independent opinions on the proposal. The specific contents of the proposal are detailed in the company's website on February 7, 2022（ http://www.cn.info.com.cn. ）The announcement on foreign investment and establishment of joint ventures and related party transactions disclosed.
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was deliberated and passed.
3、 Document for future reference 1. Resolution of the 10th meeting of the Hangzhou Zhongya Machinery Co.Ltd(300512) Fourth Board of directors; 2. Prior approval opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors of the company; 3. Independent opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors of the company. It is hereby announced.
Hangzhou Zhongya Machinery Co.Ltd(300512) board of directors
February 7, 2022
