Securities code: 002152 securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022-011 Grg Banking Equipment Co.Ltd(002152)
Announcement of resolutions of the 18th (Interim) meeting of the 6th 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.
The 18th (Interim) meeting of the sixth board of directors of Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as "the company") was held by means of communication on February 14, 2022. The notice of convening this meeting and relevant materials have been sent to all directors by telephone, e-mail and other means on February 12, 2022. On February 14, 2022, all 8 Directors voted on the matters considered at the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After discussion by the directors attending the meeting, the meeting considered and adopted the following resolutions by written vote:
1、 The proposal on appointing the Secretary of the board of directors of Huawei Xie was deliberated and adopted
After being nominated by the chairman of the company and reviewed by the nomination committee of the board of directors of the company, Xie Huawei's secretary of the board of directors was agreed to be appointed (see Annex for resume). Xie Hua has obtained the qualification certificate of the Secretary of the board of directors of Shenzhen Stock Exchange and passed the qualification examination of the Secretary of the board of directors of Shenzhen Stock Exchange. His term of office is from the date of deliberation and approval by the board of directors to the expiration of the term of office of the sixth board of directors.
Xie Hua's contact information is as follows:
Office Tel.: 020-62878517
Fax: 020-62878517
Contact address: No. 9 and 11, Colin Road, Science City, high tech Industrial Development Zone, Guangzhou
mail box: [email protected].
Voting results: 8 in favor, 0 against and 0 abstention.
2、 The proposal on undertaking the procurement project of equipment and supporting services and related party transactions of Guangzhou artificial intelligence public computing center project was deliberated and adopted
The board of directors approved the company to undertake the procurement of equipment and supporting services of Guangzhou artificial intelligence public computing center project of Guangzhou Radio and Television Research Co., Ltd. (hereinafter referred to as "radio and Television Research Institute").
Radio and Television Research Institute is a wholly-owned subsidiary of Guangzhou Radio Group Co., Ltd., the controlling shareholder of the company. According to the stock listing rules of Shenzhen Stock Exchange, the transaction between the company and radio and Television Research Institute constitutes a connected transaction, and the connected directors Huang Yuezhen and Yang Wenfeng avoid voting. This connected transaction needs to be deliberated by the board of directors and the general meeting of shareholders of the company. The company has applied to Shenzhen stock exchange for exemption from the deliberation procedure of the general meeting of shareholders of this connected transaction in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange.
Voting results: 6 in favor, 0 against and 0 abstention.
For details, the company published in the securities times, China Securities Journal, Shanghai Securities News and cninfo.com on February 15, 2022 info. com. cn. Temporary announcement on.
It is hereby announced!
Grg Banking Equipment Co.Ltd(002152) board of directors
February 15, 2022
Attachment: resume
Xie Hua, Chinese nationality, born in November 1977, has a bachelor's degree and has obtained the qualification certificate of secretary of the board of directors. He once served as the human resources director of Shenzhen radio and television Yintong Financial Electronic Technology Co., Ltd. and the director of the general office of Guangzhou Radio and television Yintong Financial Electronic Technology Co., Ltd. At present, he is the company's planning director and office director, director and Secretary of the board of directors of Guangzhou suitong Financial Services Co., Ltd., director and Secretary of the board of directors of Guangzhou Longyuan Environmental Protection Technology Co., Ltd., deputy general manager and Secretary of the board of directors of Guangzhou Guangdian Yintong security Investment Co., Ltd.
Xie Hua does not hold shares of the company; No relationship with directors, supervisors, other senior managers and shareholders holding more than 5% of the shares of the company; It is not one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market. According to the company's inquiry on the website of the Supreme People's court, it does not belong to the person subject to execution for dishonesty.
