Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-016 Iat Automobile Technology Co.Ltd(300825)
Announcement of resolutions of the 14th meeting of the 4th 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
1. The notice of the board of directors was delivered to all directors by electronic communication on January 30, 2022. 2. The board of directors was held on February 18, 2022 by means of on-site combined with communication voting. The on-site meeting address is the conference room of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”) of yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing.
3. There were 9 directors who should attend the meeting and 9 actually attended the meeting. No director entrusted other directors to attend or be absent from the meeting. The directors attending the meeting voted on the proposals considered at the meeting by open ballot.
4. The board of directors was presided over by Mr. Xuan Qiwu, chairman of the board of directors, and the supervisors and senior managers of the company attended the board of directors as nonvoting delegates.
5. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Iat Automobile Technology Co.Ltd(300825) articles of association.
2、 Deliberations of the board meeting
After careful deliberation, full discussion and prudent voting by the directors present, the following proposals were considered and adopted at the meeting: (I) the proposal on joint investment with related parties was considered and adopted
It is agreed that the company and its Chairman Mr. Xuan Qiwu, Mr. Liu Jiangfeng and faristar (HK) Investment Holding Limited jointly invest in the establishment of Shenzhen gecko Innovation Technology Co., Ltd. (the specific name shall be subject to the final approval of the market supervision and Administration Bureau).
The independent directors of the company expressed their independent opinions on the matter. The company’s recommendation agency issued verification opinions.
The specific contents of the proposal are detailed in cninfo.com, the gem information disclosure website designated by the CSRC on February 19, 2022（ http://www.cn.info.com.cn. ）Disclosed announcement on joint investment with related parties (Announcement No.: 2022-018).
Voting: 7 in favor, 0 abstention and 0 against. The related directors Mr. Xuan Qiwu and Ms. Liu Jian avoided voting.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the 14th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 14th meeting of the Fourth Board of directors.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of directors February 19, 2022
