Securities code: 002993 securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022-006 Dongguan Aohai Technology Co.Ltd(002993)
Announcement of the second meeting of the 12th 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
The 12th meeting of the second board of directors of Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as "the company") was held on February 18, 2022 in the company's conference room in the form of on-site communication, and the meeting notice was transmitted to all directors by telephone on February 11, 2022. There were 7 directors who should attend the meeting, 7 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. The meeting was convened and presided over by Mr. Liu Hao, chairman of the board of directors.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on participating in the capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on participating in capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors have expressed their prior approval opinions and agreed independent opinions on this proposal.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on providing guarantee and associated guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line.
Voting results: 4 in favor, 0 against and 0 abstention, of which Liu Hao, Liu Lei and Liu Xu avoided voting.
The independent directors have expressed their prior approval opinions and agreed independent opinions on this proposal.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on the company and its subsidiaries applying for comprehensive credit line and providing guarantee to the bank was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on the company and its subsidiaries applying for comprehensive credit line and providing guarantee to the bank.
Voting results: 4 in favor, 0 against and 0 abstention, of which Liu Hao, Liu Lei and Liu Xu avoided voting.
Independent directors have expressed their independent opinions on this proposal.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
4. The proposal on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd. was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Announcement on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd.
Voting results: 4 in favor, 0 against and 0 abstention, of which Liu Hao, Liu Lei and Liu Xu avoided voting.
The independent directors have expressed their prior approval opinions and agreed independent opinions on this proposal.
5. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 12th meeting of the Dongguan Aohai Technology Co.Ltd(002993) second board of directors;
2. Independent director's independent opinions on matters related to the 12th meeting of the second board of directors;
3. Independent director's prior approval opinions on participating in the capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions;
4. Independent director's prior approval opinions on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line;
5. Independent director's prior approval opinions on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd;
6. Verification opinions of Sinolink Securities Co.Ltd(600109) on Dongguan Aohai Technology Co.Ltd(002993) participating in the capital increase, Zhixin Control System Co., Ltd. and related party transactions;
7. Verification opinions of Sinolink Securities Co.Ltd(600109) on Dongguan Aohai Technology Co.Ltd(002993) providing guarantee and related guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line;
8. Verification opinions of Sinolink Securities Co.Ltd(600109) on Dongguan Aohai Technology Co.Ltd(002993) acquisition of 100% equity of Shenzhen feiyouque New Energy Technology Co., Ltd.
It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of directors February 21, 2022
