Securities code: 603906 securities abbreviation: Jiangsu Lopal Tech.Co.Ltd(603906) Announcement No.: 2022-008
Jiangsu Lopal Tech.Co.Ltd(603906)
Announcement of resolutions of the 30th meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The 30th meeting of the third board of directors of Jiangsu Lopal Tech.Co.Ltd(603906) (hereinafter referred to as "the company")
(hereinafter referred to as "the meeting of the board of directors") was notified in writing or by communication on January 28, 2022
All directors, supervisors and senior managers of the company. The board meeting of the company was held on February 9, 2022
Held by means of communication voting. 9 directors should be present at the board meeting of the company, and 9 actually present; company
All the supervisors of the third board of supervisors and all the senior managers of the company attended the meeting of the board of directors as nonvoting delegates.
The meeting of the board of directors of the company was convened and presided over by Mr. Shi Junfeng, chairman of the company. The board of directors of the company
The convening procedures, convening procedures and the number of directors voting at the meeting comply with the company law of the people's Republic of China
Articles of association, rules of procedure of the board of directors and other relevant provisions.
2、 Deliberations of the board meeting
The directors of the company have fully considered the matters submitted to the board of directors for deliberation and passed the following proposals:
1. Deliberated and passed the proposal on increasing loan limit and related party transactions from holding subsidiaries
Please refer to the official website of Shanghai Stock Exchange on February 10, 2022 for details
（www.sse.com.cn.） And the Jiangsu Lopal Tech.Co.Ltd(603906) on the control of
Announcement on the increase of loan limit and related party transactions of joint-stock subsidiaries. (Announcement No.: 2022-010)
Voting results: 6 in favor, 0 against and 0 abstention.
Shen Junfeng and Zhu Zhiyong, the affiliated directors, withdrew from the voting.
This proposal shall be submitted to the general meeting of shareholders for deliberation, and the related shareholders shall withdraw from voting.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to the official website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 10, 2022 And the notice of Jiangsu Lopal Tech.Co.Ltd(603906) on convening the first extraordinary general meeting of shareholders in 2022 disclosed on the designated media. (Announcement No.: 2022-011)
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Online announcement attachment
Prior approval opinions of independent directors on matters related to the 30th meeting of the third board of directors
Independent opinions of independent directors on matters related to the 30th meeting of the third board of directors
Special opinions of the audit committee of the board of directors on matters related to the 30th meeting of the third board of directors
4、 Filing documents
Resolution of the 30th meeting of the third board of directors
It is hereby announced.
Jiangsu Lopal Tech.Co.Ltd(603906) board of directors February 10, 2022
