Securities code: 301053 securities abbreviation: Yoantion Industrial Inc.Ltd(301053) Announcement No.: 2022-003 Yoantion Industrial Inc.Ltd(301053)
Announcement of resolutions of the 13th meeting of the second 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 13th meeting of the second board of directors of Yoantion Industrial Inc.Ltd(301053) (hereinafter referred to as “the company”) was held on February 24, 2022 in the conference room on the third floor of the company by means of on-site combined with communication voting. The notice and meeting materials of this meeting have been sent to all directors of the company by email on February 19, 2022. The meeting was presided over by Mr. Chen Shaojun, chairman of the company. There were 6 directors who should be present and 6 actual directors (including independent directors Chen Qihong and Zhang Guoyun who attended the meeting by means of communication voting). The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions are legal and effective. 2、 Deliberations of the board meeting
After discussion and voting by the directors present at the meeting, the following resolutions are formed:
1. The proposal on the appointment of the company’s chief financial officer was deliberated and adopted
Nominated by the general manager of the company and reviewed by the nomination committee of the board of directors, Ms. Cai Fangqi is agreed to be appointed as the chief financial officer of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the second board of directors. The independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement on changing the chief financial officer of the company (Announcement No.: 2022-004) disclosed on the.
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the second board of directors;
2. Independent opinions of independent directors on matters related to the 13th meeting of the second board of directors of the company. It is hereby announced.
Yoantion Industrial Inc.Ltd(301053) board of directors February 25, 2022
