Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-017 Iat Automobile Technology Co.Ltd(300825)
Announcement of resolutions of the 12th 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
1. The notice of the board of supervisors was delivered to all supervisors by electronic communication on January 30, 2022. 2. The meeting of the board of supervisors was held on February 18, 2022 by means of on-site voting combined with communication. The on-site meeting address is the conference room on the first floor of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”), yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing.
3. Four supervisors should attend the meeting and four actually attended. No supervisor entrusted other supervisors to attend or be absent from the meeting. The supervisors attending the meeting voted on the proposals considered at the meeting by open ballot.
4. The board of supervisors is presided over by Mr. Li Kui, chairman of the board of supervisors.
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、 Deliberation at the meeting of the board of supervisors
The following proposals were carefully considered and adopted by the supervisors at the meeting:
(I) deliberated and passed the proposal on joint investment with related parties
After review, the board of supervisors believes that the company’s investment follows the principles of openness, fairness and consensus through consultation, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The deliberation procedure of the related party transaction is legal and compliant. The board of supervisors agreed to the company’s joint investment with related parties.
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: 4 in favor, 0 abstention, 0 against and 0 abstention. 3、 Documents for future reference: resolutions of the 12th meeting of the 4th board of supervisors. It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of supervisors February 19, 2022
