Securities code: 002689 securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022-002 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)
Announcement of resolutions of the 13th (Interim) meeting of the Fourth 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
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as "the company") the 13th (Interim) meeting of the Fourth Board of directors (hereinafter referred to as "the meeting") was held in the company's conference room on February 10, 2022 in combination with communication. The meeting notice was delivered by telephone and email on February 5, 2021. There were 8 directors who should attend the meeting, and 8 actually attended the meeting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Kang Baohua. The convening and voting procedures of this meeting comply with the company law, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
After full discussion and deliberation by the attending directors, the following resolutions are formed:
1. The proposal on by election of directors of the Fourth Board of directors of the company was deliberated and adopted by 8 votes in favor, 0 against and 0 abstention;
In view of the resignation of Mr. Mao Hetong, the former director of the company, in order to further standardize the decision-making procedures of the board of directors, promote the directors and the board of directors to effectively perform their duties, and improve the standard operation and scientific decision-making level of the board of directors, he was nominated by the controlling shareholder of the company in accordance with relevant laws and regulations and the articles of association, The nomination committee of the board of Directors examined and approved the qualification of the candidates for directors of the company, and the board of directors agreed to elect Mr. Wang Jiafan as a director of the Fourth Board of directors of the company from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of directors of the company.
The total number of directors who concurrently serve as senior managers of the company in the board of directors of the company does not exceed one-half of the total number of directors of the company.
The independent directors of the company expressed their independent opinions on this matter.
The announcement on the by election of directors of the Fourth Board of directors and the independent opinions of independent directors on matters related to the 13th (Interim) meeting of the Fourth Board of directors are detailed on the website of Shenzhen Stock Exchange（ http://www.szse.cn. ）And the media that meet the requirements of the CSRC, such as securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. With 5 affirmative votes, 0 negative votes, 0 abstention votes and 3 withdrawal votes, the proposal on the prediction of daily connected transactions in 2022 was considered and adopted;
Mr. Kang Baohua, Mr. Wang Hao and Mr. Yan Lingyu, the affiliated directors, avoided voting on this proposal.
The independent directors of the company have recognized and expressed their agreed independent opinions in advance.
For details of the announcement on the prediction of daily connected transactions in 2022, the prior approval letter of independent directors on matters related to the 13th (Interim) meeting of the Fourth Board of directors, and the independent opinions of independent directors on matters related to the 13th (Interim) meeting of the Fourth Board of directors, please refer to the website of Shenzhen Stock Exchange（ http://www.szse.cn. ）And the media that meet the requirements of the CSRC, such as securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）。
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 8 affirmative votes, 0 negative votes, 0 abstention votes and 0 withdrawal votes;
Agree to hold the first extraordinary general meeting of shareholders in 2022 on February 28, 2022.
The notice on convening the first extraordinary general meeting of shareholders in 2022 is detailed on the website of Shenzhen Stock Exchange（ http://www.szse.cn. ）And the media that meet the requirements of the CSRC, such as securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) board of directors February 10, 2022
