Securities code: 002993 securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022-007 Dongguan Aohai Technology Co.Ltd(002993)
Announcement of resolutions of the 11th meeting of the second 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
Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as “the company”) the 11th meeting of the second session of the board of supervisors was held in the company’s conference room on February 18, 2022 by means of on-site communication, and the meeting notice was communicated to all supervisors by telephone on February 11, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. 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. Han Wenbin, chairman of the board of supervisors.
2、 Deliberation at the meeting of the board of supervisors
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: 3 in favor, 0 against and 0 abstention.
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: 3 in favor, 0 against and 0 abstention
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: 3 in favor, 0 against and 0 abstention.
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: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 11th meeting of the Dongguan Aohai Technology Co.Ltd(002993) second board of supervisors.
It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of supervisors February 21, 2022
