Jiangsu Nanfang Bearing Co.Ltd(002553)
Securities code: Jiangsu Nanfang Bearing Co.Ltd(002553) securities abbreviation: Jiangsu Nanfang Bearing Co.Ltd(002553) Announcement No.: 2022007 Jiangsu Nanfang Bearing Co.Ltd(002553)
Announcement of resolutions of the 14th (Interim) meeting of the 5th 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
1. Jiangsu Nanfang Bearing Co.Ltd(002553) (hereinafter referred to as “the company”) sent a notice on convening the 14th (Interim) meeting of the 5th board of directors to all directors through e-mail, telephone, SMS and other means on February 22, 2022.
2. The meeting was held in the conference room on the second floor of the company on the morning of February 25, 2022.
3. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting.
4. The meeting was presided over by Mr. Shi Jianwei, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. 5. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China and other relevant laws and regulations and the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
After full deliberation by the directors attending the meeting, the meeting adopted the method of open ballot to vote each proposal of the meeting one by one, and formed and passed the following resolutions:
1. The proposal on the company’s transfer of part of the equity of Wuxi Yilong Aviation Equipment Co., Ltd. was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes;
(1) It is agreed that the company will sign an agreement with Shanghai Sifu Technology Co., Ltd. to transfer the 30.6% equity of Wuxi Yilong Aviation Equipment Co., Ltd. (hereinafter referred to as “Wuxi Yilong”) held by the company. Since Wuxi Yilong’s current net assets are negative, the equity transfer price is zero yuan only. After the completion of this transfer, the company still holds Wuxi pterosaur
Jiangsu Nanfang Bearing Co.Ltd(002553)
5.4% equity.
(2) The sale of assets is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
(3) This transaction does not constitute a connected transaction, nor does it belong to a major asset reorganization.
For details, please refer to cninfo.com, the company’s designated information disclosure website（ http://www.cn.info.com.cn. ）And the announcement on the transfer of part of the equity of Wuxi Yilong Aviation Equipment Co., Ltd. (Announcement No.: 2022008) issued on the same day by the securities times and China Securities News.
3、 Documents for future reference
Resolution of the 14th (Interim) meeting of the 5th board of directors of the company.
It is hereby announced.
Jiangsu Nanfang Bearing Co.Ltd(002553) board of directors
February 25, 2002
