Securities code: 002218 securities abbreviation: Shenzhen Topraysolar Co.Ltd(002218) Announcement No.: 2022-003 Shenzhen Topraysolar Co.Ltd(002218)
Announcement on resolutions of the 33rd meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The 33rd meeting of the 5th board of directors of Shenzhen Topraysolar Co.Ltd(002218) (hereinafter referred to as "the company") was held on February 18, 2022 in conference room 803, building a, Xiangnian Plaza, Qiaoxiang Road, Nanshan District, Shenzhen by on-site and communication. The notice of the meeting was notified to all directors, supervisors and senior managers in writing and by telephone on February 14, 2022. 9 directors shall attend the meeting, and 9 directors actually participate in the meeting and vote. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. The meeting was presided over by Mr. Chen Wukui, chairman of the company.
2、 Deliberations of the board meeting
The proposal on repurchasing the company's shares was deliberated and adopted, and the voting results were: 9 in favor, 0 against and 0 abstention.
The company plans to use its own funds to buy back the company's shares in the form of centralized bidding transaction for employee stock ownership plan or equity incentive. See securities times, securities daily and cninfo.com.cn on February 19, 2022 for details Announcement on share repurchase scheme of the company (Announcement No.: 2022-004).
This proposal has been approved by all independent directors.
3、 Documents for future reference
1. Shenzhen Topraysolar Co.Ltd(002218) resolution of the 33rd meeting of the 5th board of directors; 2. Independent opinions of independent directors on matters related to the 33rd meeting of the Fifth Board of directors.
It is hereby announced.
Shenzhen Topraysolar Co.Ltd(002218) board of directors
February 19, 2022
