Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-021 Iat Automobile Technology Co.Ltd(300825)
Announcement of resolutions of the 13th meeting of the 4th 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
1. The notice of the board of supervisors was delivered to all supervisors by electronic communication on February 17, 2022. 2. The board of supervisors was held on February 24, 2022 by means of on-site combined with communication voting. The on-site meeting address is the conference room on the first floor of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”), yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing.
3. Four supervisors should attend the meeting and four actually attended. No supervisor entrusted other supervisors to attend or be absent from the meeting. The supervisors attending the meeting voted on the proposals considered at the meeting by open ballot.
4. The board of supervisors is presided over by Mr. Li Kui, chairman of the board of supervisors.
5. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Iat Automobile Technology Co.Ltd(300825) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and full discussion by all supervisors present at the meeting, the following proposals were considered and adopted at the meeting:
1、 The proposal on using temporarily idle self owned funds for entrusted financial management was deliberated and adopted
After review, the board of supervisors believes that the company’s use of temporarily idle self owned funds for entrusted financial management can improve the utilization efficiency of temporarily idle self owned funds, obtain certain investment income, and obtain more investment returns for the company and shareholders, without damaging the interests of the company and all shareholders, especially small and medium-sized shareholders, Comply with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws and regulations. Without affecting the normal operation and ensuring the safety of funds, the board of supervisors agrees that the company and its subsidiaries use temporarily idle self owned funds of no more than 800 million yuan for entrusted financial management, which shall be 12 months from the date of deliberation and approval by the general meeting of shareholders. Within the above quota and period, the funds can be used on a rolling basis.
The specific contents of the proposal are detailed in cninfo.com, the gem information disclosure website designated by the CSRC on February 25, 2022（ http://www.cn.info.com.cn. ）Announcement on using temporarily idle self owned funds for entrusted financial management (Announcement No.: 2022-022).
Voting: 4 in favor, 0 abstention, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on daily connected transactions expected in 2022
After review, the board of supervisors believes that the company’s estimated amount of daily connected transactions in 2022 is reasonable, and there is no behavior damaging the interests of the company and shareholders, especially small and medium-sized shareholders. The review procedure of this daily connected transaction is legal and in line with the provisions of relevant laws and regulations. We agree with the company’s prediction of daily connected transactions in 2022.
The specific contents of the proposal are detailed in cninfo.com, the gem information disclosure website designated by the CSRC on February 25, 2022（ http://www.cn.info.com.cn. ）Announcement on daily related party transactions expected in 2022 (Announcement No.: 2022-023) disclosed.
Voting: 4 in favor, 0 abstention, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on applying for comprehensive credit line from the bank and accepting guarantee from related parties was reviewed and passed. After review, the board of supervisors held that the company applied for comprehensive credit line from the bank and accepted free guarantee from related parties Mr. Xuan Qiwu and Ms. Liu Jian, and there was no behavior damaging the interests of the company and shareholders, especially small and medium-sized shareholders. The deliberation procedure of this matter is legal and in line with the provisions of relevant laws and regulations. We unanimously agree on this matter. The specific contents of the proposal are detailed in cninfo.com, the gem information disclosure website designated by the CSRC on February 25, 2022（ http://www.cn.info.com.cn. ）Announcement on applying for comprehensive credit line from banks and accepting guarantee from related parties (Announcement No.: 2022-024).
Voting: 4 in favor, 0 abstention, 0 against and 0 abstention.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference: resolutions of the 13th meeting of the 4th board of supervisors. It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of supervisors February 25, 2022
