Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-021 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement of the resolution of the 24th Meeting of the second board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 24th Meeting of the second board of directors of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") was held in the conference room of the company on February 14, 2022. The notice of this board meeting was issued on February 12, 2022. The meeting was held and voted by on-site combined with communication. Mr. Jing Shiping, chairman of the board, presided over the meeting. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. All supervisors and some senior managers attended the meeting as nonvoting delegates. The convening and holding of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
Deliberating the proposal on foreign investment and establishment of wholly-owned subsidiaries
It is agreed that the company will establish Tongling Yinbiao Electronic Technology Co., Ltd. (tentative name) in Tongling City, Anhui Province with its own funds, which is mainly engaged in the business of consumer electronic materials and devices, with a total investment of 30 million yuan, and the company holds 100.00%.
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.)
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
February 14, 2022
