Securities code: 688388 securities abbreviation: Guangdong Jiayuan Technology Co.Ltd(688388) Announcement No.: 2022-009 convertible bond Code: 118000 convertible bond abbreviation: Jiayuan convertible bond
Guangdong Jiayuan Technology Co.Ltd(688388)
Announcement of resolutions of the 21st Meeting of the 4th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 21st Meeting of the 4th board of supervisors of Guangdong Jiayuan Technology Co.Ltd(688388) (hereinafter referred to as “the company” or ” Guangdong Jiayuan Technology Co.Ltd(688388) “) was held in the conference room on the fourth floor of the company’s office building on February 8, 2022. The notice of the meeting and relevant materials have been sent to all supervisors in writing and e-mail 10 days before the meeting. The number of supervisors attending the meeting is in accordance with the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Mr. Ye Chenglin, chairman of the board of supervisors of the company. The convening and convening procedures of the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The meeting was presided over by Mr. Ye Chenglin, chairman of the board of supervisors. The following proposals were considered and adopted by open ballot:
(I) deliberated and passed the proposal on foreign investment and establishment of holding subsidiaries
The board of supervisors believes that the company’s foreign investment and the establishment of a holding subsidiary and joint venture with Contemporary Amperex Technology Co.Limited(300750) is a prudent decision based on the company’s experience in lithium battery copper foil manufacturing and R & D according to the company’s business development and strategic needs. Under the premise of the company’s high-performance research and development of copper foil, it is of great significance for the company to continue to develop its main business and realize its own strategic development with its customers; At the same time, it can have a positive impact on the company’s future financial situation and operating results, which is in line with the company’s future development plan. This foreign investment and the establishment of holding subsidiaries do not harm the interests of the company and its shareholders, especially small and medium-sized shareholders. This foreign investment does not involve related party transactions, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies, and meets the requirements of the Listing Rules of Shanghai Stock Exchange science and innovation board and the articles of association. The motion was passed.
Voting results: 3 votes in favor; 0 abstention; 0 votes against.
This proposal does not involve related party transactions, and there is no need to avoid voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The Guangdong Jiayuan Technology Co.Ltd(688388) announcement on foreign investment and establishment of holding subsidiaries disclosed (Announcement No.: 2022-010).
It is hereby announced.
Guangdong Jiayuan Technology Co.Ltd(688388) board of supervisors February 9, 2022
