Securities code: Sunwoda Electronic Co.Ltd(300207) securities abbreviation: Sunwoda Electronic Co.Ltd(300207) Announcement No.: Xin 2022049 Sunwoda Electronic Co.Ltd(300207)
Announcement on the resolution of the 27th 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.
The notice of the 27th meeting of the 5th board of directors of Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as ” Sunwoda Electronic Co.Ltd(300207) ” or “the company”) was sent by hand, telephone, wechat and other means on February 18, 2022. The meeting was held at 15:30 p.m. on February 28, 2022 in the company’s conference room in a combination of on-site and communication. The board of directors should have 7 directors and actually 7 directors. The meeting was presided over by Mr. Wang Wei, chairman of the board. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the Sunwoda Electronic Co.Ltd(300207) articles of association.
The meeting was presided over by Mr. Wang Wei, chairman of the company. After careful deliberation, the directors attending the meeting adopted the following resolutions by open ballot:
1、 The proposal on the implementation location of some new raised investment projects was deliberated and adopted.
The specific contents of the company’s announcement on the implementation location of some new raised investment projects are published on cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
Independent directors have expressed independent opinions on this proposal.
2、 The proposal on subsidiaries providing guarantees for their subsidiaries was deliberated and adopted.
The specific contents of the company’s announcement on subsidiaries providing guarantees for their subsidiaries are published on cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
Independent directors have expressed independent opinions on this proposal.
This proposal needs to be submitted to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal that the subsidiary intends to sign the project investment agreement with Zhuhai Municipal People’s government was deliberated and adopted.
The specific contents of the company’s announcement on the subsidiary’s intention to sign the project investment agreement with Zhuhai Municipal People’s government are published on cninfo.com, the gem information disclosure website designated by China Securities Regulatory Commission（ http://www.cn.info.com.cn. ）Relevant announcements.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
Independent directors have expressed independent opinions on this proposal.
This proposal needs to be submitted to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4、 The proposal on convening the fourth extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The fourth extraordinary general meeting of shareholders in 2022 is scheduled to be held on March 17, 2022, and the proposals 2-3 of this meeting are submitted to the fourth extraordinary general meeting of shareholders in 2022 for deliberation.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Board of directors
March 1, 2022
