Suzhou Anjie Technology Co.Ltd(002635) announcement of the resolution of the 28th meeting of the Fourth Board of supervisors
Securities code: 002635 securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022-007 Suzhou Anjie Technology Co.Ltd(002635)
Announcement of resolutions of the 28th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as "the company") the notice of the 28th meeting of the Fourth Board of supervisors was issued on February 14, 2022. It was held by means of communication voting on February 17, 2022. Three supervisors should be present and three actually present. The convening procedure of this meeting complies with the provisions of the company law and the articles of association. The meeting was presided over by Bian Xiuhua, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation, the attending supervisors passed the following proposals:
(I) deliberated and passed the proposal on the proposed disposal of the equity of its joint-stock company by the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd
Anjili Industry Co., Ltd. (hereinafter referred to as "anjili industry"), a joint-stock company of Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd. (hereinafter referred to as "Hong Kong anjili"), a wholly-owned subsidiary of the company, entered into a partnership with anjili Industry Co., Ltd. (hereinafter referred to as "anjili industry") on January 14, 2022 Agilent Meiwei Electronics (Xiamen) Co., Ltd. (hereinafter referred to as "Agilent Meiwei") jointly issued the proposal for the joint offerors to privatize Agilent Industrial Co., Ltd. in accordance with Article 673 of the Company Ordinance with preconditions and the proposal to revoke the listing status of Agilent Industrial Co., Ltd., establish an independent board Committee and resume trading According to the announcement, Amway industry and Amway Meiwei plan to privatize Amway industry by canceling the shares of Amway industry other than the shares held by Amway industry and Amway Meiwei (hereinafter referred to as "plan shares"). If Agilent's privatization plan is implemented, Agilent industry will apply to the stock exchange of Hong Kong Limited (hereinafter referred to as "the stock exchange of Hong Kong") for the cancellation of the listing status of all Agilent's shares on the stock exchange of Hong Kong. When the privatization plan of Agilent industry comes into effect, the joint offerors Amway industry and Agilent Meiwei will pay cash to Agilent
Suzhou Anjie Technology Co.Ltd(002635) announcement of the resolution of the 28th meeting of the Fourth Board of supervisors
The shareholders of Li industry holding the plan shares pay the cancellation price of HK $1.82 per share (less dividend adjustment (if any)). Hong Kong Anjie plans to dispose of its 200 million shares of anjili industry according to the privatization plan of anjili industry and accept the equivalent transaction terms of the cancellation price of anjili industry shares of HK $1.82/share (less dividend adjustment (if any)).
After deliberation, the board of supervisors agreed that Hong Kong Anjie, a wholly-owned subsidiary, dispose of the equity of its joint-stock company anjili industry. See cninfo.com, the designated information disclosure media, for details of the announcement on the proposed disposal of the equity of its participating company by the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd（ http://www.cn.info.com.cn. ）Securities times. Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 28th meeting of the 4th board of supervisors;
2. Announcement on the proposed disposal of the equity of its joint-stock company by the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd.
It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) board of supervisors February 17, 2002
