Securities code: 000409 securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022-002 Yunding Technology Co.Ltd(000409)
Announcement of resolutions of the 22nd Meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 22nd Meeting of the 10th board of directors of Yunding Technology Co.Ltd(000409) (“the company”) was held on the morning of February 16, 2022 in the conference room on the 18th floor of high tech Wanda J3 office building company, No. 57-1, Gongye South Road, Jinan, Shandong Province. The notice of this meeting will be sent by fax, face-to-face delivery or e-mail on February 11, 2022. Under the condition of ensuring that all directors can fully express their opinions, this meeting is held by on-site combined with communication voting. There are 9 directors who should participate in the voting and 9 directors who actually participate in the voting (including Mr. Bi Fangqing, Mr. Fu Jun and Mr. Li Lanming who vote by communication due to temporary official arrangement). Supervisors and other senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Liu Jian, chairman of the company. The convening and deliberation procedures of the meeting were in line with the provisions of the company law of the people’s Republic of China, the Yunding Technology Co.Ltd(000409) articles of association and other laws, regulations and normative documents.
After voting, the meeting formed the following resolutions:
1、 The proposal on discussing and considering the company’s daily connected transaction forecast in 2022 was deliberated and adopted
For details, please refer to the announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-003) disclosed by the company on the same day.
The independent directors of the company issued the independent opinions approved and agreed in advance.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal involves related party transactions, and related directors Mr. Liu Jian, Mr. Liu Bo, Mr. Cao huaixuan and Mr. Kong Lingtao have avoided voting.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on increasing the business scope of the company and amending the corresponding provisions of the articles of association was deliberated and adopted. For details, please refer to the announcement on increasing the business scope of the company and amending the corresponding provisions of the articles of Association disclosed by the company on the same day (Announcement No.: 2022-004).
Voting results: 9 in favor, 0 against and 0 abstention.
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
For details, please refer to the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005) disclosed by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors February 16, 2022
