Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-025 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement of resolutions of the 68th interim meeting of the 4th 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、 Convening of the board of directors:
The 68th interim meeting of the Fourth Board of directors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") was held on February 21, 2022 in the conference room on the third floor of Jintang road company in Zhangjiagang Economic Development Zone by on-site combined with communication voting (all directors were notified by e-mail on February 18, 2022). The meeting was presided over by the chairman, Mr. Zou Chenghui. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. Among them, independent directors Geng naifan, he Qian and Yang Shenggang attended the meeting by means of communication voting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening procedures of this meeting comply with the company law of the people's Republic of China and other laws, regulations and the articles of association, and are legal and effective. 2、 Deliberations at the board meeting:
After deliberation, all directors considered the following proposals by open ballot:
(I) the meeting adopted the proposal on the prediction of the company's daily connected transactions in 2022 by 4 votes in favor, 0 votes against and 0 abstentions
According to the Listing Rules of Shenzhen Stock Exchange, Mr. Zou Chenghui, Ms. yuan yuan, Mr. Zhang Jinjian, Ms. Zou Xiaoyu and Ms. Guan Yanping are affiliated directors. When the board of directors deliberates this proposal, the affiliated directors avoid voting.
For details, please refer to the company's disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the prediction of the company's daily connected transactions in 2022 (Announcement No.: 2022-027). Independent directors have issued prior approval opinions and relevant independent opinions on this proposal. For details, please refer to the company's disclosure on cninfo.com.cn on the same day Prior approval opinions of independent directors on the resolutions of the 68th interim meeting of the 4th board of directors and relevant independent opinions of independent directors on the resolutions of the 68th interim meeting of the 4th board of directors.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the meeting adopted the proposal on the company's foreign exchange hedging business with 9 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors of the company authorizes the hedging leading group and the leader of the hedging leading group to implement the foreign exchange hedging business plan and sign relevant agreements and documents in accordance with the provisions of the company's system. Within the amount considered, it will not be reported to the board of directors for approval, and no board resolution will be issued for a single financial institution.
For details, please refer to the company's disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the company's foreign exchange hedging business (Announcement No.: 2022-028). Independent directors have expressed relevant independent opinions on this proposal. For details, please refer to the company's disclosure on cninfo.com.cn on the same day Relevant independent opinions of independent directors on the resolutions of the 68th interim meeting of the Fourth Board of directors. (III) the meeting adopted the proposal on convening the third extraordinary general meeting of shareholders in 2022 by 9 affirmative votes, 0 negative votes and 0 abstention votes
It is agreed that the company will hold the third extraordinary general meeting of shareholders in 2022 on the afternoon of March 9, 2022 to consider the above matters that should be submitted to the general meeting of shareholders for deliberation.
The notice on convening the third extraordinary general meeting of shareholders in 2022 was published on the same day in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN). 3、 Documents for future reference
1. Resolutions of the 68th interim meeting of the 4th board of directors;
2. Prior approval opinions of independent directors on the resolutions of the 68th interim meeting of the 4th board of directors; 3. Relevant independent opinions of independent directors on the resolutions of the 68th extraordinary meeting of the 4th board of directors. It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors February 22, 2002
