Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022006 Hitevision Co.Ltd(002955)
Announcement of resolutions of the 11th 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、 Convening of board meeting
Hitevision Co.Ltd(002955) (hereinafter referred to as "the company") the notice of the 11th meeting of the second board of directors was sent to all directors of the company by email on February 24, 2022 and held by communication on March 1, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The chairman, Mr. Xing Xiuqing, presided over the meeting, and the company's supervisors, senior managers and Secretary of the board of directors attended the meeting as nonvoting delegates. The notice and convening procedures of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Voting at the board meeting
(I) deliberated and passed the proposal on increasing the business quota of foreign exchange derivatives trading
With the continuous expansion of the company's overseas business, the original amount of foreign exchange derivatives trading business can no longer meet the needs of the existing business. In order to further prevent the adverse impact of large exchange rate fluctuations on the company's operation, the board of directors of the company agrees that the company and its subsidiaries, according to the actual development needs, without affecting the normal production and operation, Increase the trading quota of foreign exchange derivatives to no more than US $150 million (or equivalent foreign currency). The above quota can be recycled and rolled within the approval period, but the cumulative balance at any time point in the period shall not exceed US $150 million (or equivalent foreign currency). The implementation period shall be valid within 12 months from the date of deliberation and approval by the board of directors. If the duration of a single transaction exceeds the validity of the resolution, the validity of the resolution shall be automatically extended to the termination of the single transaction. At the same time, the management of the company is authorized to implement relevant matters.
The feasibility analysis report on increasing the amount of foreign exchange derivatives trading business prepared by the company was considered and adopted by the board of directors as an annex to the proposal.
The independent directors of the company expressed their independent opinions on the increase of foreign exchange derivatives trading business line of the company, and the sponsor Dongxing Securities Corporation Limited(601198) expressed their agreed verification opinions on the matter.
For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）, securities times, China Securities News, Shanghai Securities News and Securities Daily. Voting results: 8 in favor, 0 against, 0 abstention and 0 avoidance.
3、 Documents for future reference
1. Resolution of the 11th meeting of the second board of directors;
2. Independent opinions of independent directors on matters related to the 11th meeting of the second board of directors of the company; 3. Feasibility analysis report on increasing the business quota of foreign exchange derivatives;
4. Verification opinions of Dongxing Securities Corporation Limited(601198) on Hitevision Co.Ltd(002955) increasing the business quota of foreign exchange derivatives.
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors March 2, 2022
