Securities code: 300491 securities abbreviation: Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491) Announcement No.: 2022-007 Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491)
Announcement on the resolution of the fifth 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.
1、 Meetings held
1. The notice of the fifth meeting of the Fourth Board of directors of Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491) (hereinafter referred to as “the company”) was sent on February 16, 2022 in the form of telephone, personal delivery and e-mail. The meeting notice includes relevant materials of the meeting and lists the time, place, content and method of the meeting.
2. The meeting was held by means of communication at 9:30 a.m. on February 22, 2022.
3. Six directors should attend the meeting and six actually attended.
4. The meeting was presided over by Mr. Ma Xiaofeng, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
5. The convening and voting procedures of this meeting comply with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberations of the meeting
1. Deliberated and passed the proposal on Amending the articles of Association
In accordance with the company law and other laws and regulations and in combination with the actual situation of the company, it is proposed to revise the relevant provisions on the number of members of the board of directors in the articles of association.
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Relevant announcements on.
Voting results: 6 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors decided to hold the company’s first extraordinary general meeting of shareholders in 2022 at 14:30 on March 10, 2022. For details, see the company’s publication on the gem information disclosure website cninfo.com designated by the CSRC（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022. Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 5th meeting of the 4th board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Shijiazhuang Tonhe Electronics Technologies Co.Ltd(300491) board of directors
February 22, 2022
