Securities code: 300868 securities abbreviation: Shenzhen Jame Technology Corp.Ltd(300868) Announcement No.: 2022-015 Shenzhen Jame Technology Corp.Ltd(300868)
Announcement on the resolutions of the 14th meeting of the third 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 14th meeting of the third board of directors of Shenzhen Jame Technology Corp.Ltd(300868) (hereinafter referred to as "the company" or " Shenzhen Jame Technology Corp.Ltd(300868) ") was held in the form of on-site meeting on the morning of Thursday, February 10, 2022. The notice of the meeting was sent by mail on January 27, 2022. The meeting was presided over by Mr. Chen Jianping, chairman of the board. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. Supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The convening and convening of the meeting shall comply with the company law of the people's Republic of China and other laws and regulations as well as the articles of association and other relevant provisions, and the meeting shall be legal and effective.
2、 Deliberations of the board meeting
After full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. Deliberated and passed the proposal on foreign investment and establishment of joint venture subsidiaries
According to the needs of the company's strategic planning, in order to enable the high-quality development of the company's business and reach a higher level in the field of production and manufacturing, the company plans to cooperate with Shenzhen taikesheng Technology Co., Ltd. (hereinafter referred to as "taikesheng") to establish Shenzhen jiemeisheng Technology Co., Ltd. (the final name shall be subject to the actual approval of the industrial and commercial administration department, hereinafter referred to as "jiemeisheng"). The registered capital of jiemeisheng is 10 million yuan, of which Shenzhen Jame Technology Corp.Ltd(300868) subscribed 5.1 million yuan, with a shareholding ratio of 51.00%; Tyco Sheng subscribed 4.9 million yuan, with a shareholding ratio of 49.00%. For details, please refer to the announcement on foreign investment and establishment of joint venture subsidiaries (Announcement No.: 2022-016) published on cninfo.com on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Shenzhen Jame Technology Corp.Ltd(300868) resolution of the 14th meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the 14th meeting of the third board of directors.
It is hereby announced.
Shenzhen Jame Technology Corp.Ltd(300868) board of directors
February 10, 2022
