Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022011 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement of resolutions of the 12th (Interim) meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as "the company") the notice of the 12th (Interim) meeting of the 8th board of directors was sent to all directors by means of instant messaging, e-mail and writing on February 25, 2022. The meeting was held by means of communication voting on March 2, 2022. There are 9 directors who should vote and 9 directors who actually vote at this meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
After discussion, the attending directors deliberated and adopted the following proposals:
1、 The proposal on the application of the company and its subsidiaries for comprehensive credit line from the bank in 2022 was reviewed and approved;
For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on March 3, 2022 Announcement on the application of the company and its subsidiaries for comprehensive credit line from banks in 2022 (Announcement No.: 2022013).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on the company and its subsidiaries applying for entrusted loans and related party transactions from related parties was deliberated and adopted;
For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on March 3, 2022 Announcement on loan application and related party transactions of the entrusting party and its subsidiaries in 2014 (above).
This transaction does not involve related directors, and directors do not need to avoid voting.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and the articles of association on convening the general meeting of shareholders, the board of directors of the company plans to convene the second extraordinary general meeting of shareholders in 2022 in the administrative conference room of the company on Friday, March 18, 2022.
The full text of the notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022015) is detailed in securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on March 3, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
March 2, 2002
