Securities code: 300626 securities abbreviation: Huarui Electrical Appliance Co.Ltd(300626) Announcement No.: 2022-011 Huarui Electrical Appliance Co.Ltd(300626)
Announcement on the resolution of the third meeting of the Fourth 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.
The third meeting of the Fourth Board of directors of Huarui Electrical Appliance Co.Ltd(300626) (hereinafter referred to as "the company") was held by on-site combined communication in the conference room of Ningbo Shengke commutator Co., Ltd. on February 18, 2022. The notice of this meeting was sent to all directors, supervisors and senior managers by telephone and wechat on January 15, 2022. There were 9 directors who should attend the meeting, and 9 actually attended the meeting.
The meeting was held in accordance with the provisions of the company law and the articles of association, and the resolutions made were legal and valid. The meeting formed the following resolutions:
1、 Deliberated and passed the proposal on terminating the issuance of shares to specific objects
In view of the changes in the capital market environment and financing opportunities, combined with the company's own actual situation, development planning, its own financing needs and many other factors, and the expiration of the validity period of the resolution of the general meeting of shareholders, the company decided to terminate the issue of shares to specific objects after full communication and careful demonstration with relevant parties. For details, see the relevant announcement disclosed on cninfo, the information disclosure network designated by the CSRC on the same day.
At present, all businesses of the company operate normally. The termination of the issuance of shares to specific objects will not have a significant adverse impact on the normal production and operation of the company, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
The independent directors of the company recognized this in advance and expressed their agreed independent opinions.
Affiliated directors Yang bangyuan, Qiu Gang and Deng Lejian avoided voting.
Voting results: 6 in favor, 0 against, 0 abstention and 3 avoidance.
This proposal is deliberated and approved by the board of directors in accordance with the authorization of the general meeting of shareholders, and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the signing of relevant termination agreements and related party transactions between the company and specific objects was deliberated and adopted. In view of the company's decision to terminate the issuance of shares to specific objects, the company carefully studied and agreed with the subscription object Wuzhou Dongtai state owned Assets Management Co., Ltd, The company decided to terminate the conditional effective share subscription agreement signed with Wuzhou Dongtai state owned Assets Management Co., Ltd. and signed a termination agreement on relevant matters. This matter will not have a significant adverse impact on the normal production and operation of the company, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
The independent directors of the company recognized this in advance and expressed their agreed independent opinions.
Affiliated directors Yang bangyuan, Qiu Gang and Deng Lejian avoided voting.
Voting results: 6 in favor, 0 against, 0 abstention and 3 avoidance.
This proposal is deliberated and approved by the board of directors in accordance with the authorization of the general meeting of shareholders, and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced!
Huarui Electrical Appliance Co.Ltd(300626) board of directors
February 19, 2022
