Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022012 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement of the resolutions of the sixth (Interim) meeting of the eighth board of supervisors
The company and all members of the board of supervisors 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 sixth (Interim) meeting of the eighth board of supervisors was sent to all supervisors by e-mail and personal delivery on February 25, 2022. The meeting was held by on-site voting in the administrative conference room of the company on March 2, 2022. The meeting was presided over by Mr. Chen Yedong, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
After careful deliberation by the attending supervisors, the following proposals were considered and adopted:
1、 The proposal on the company and its subsidiaries applying for entrusted loans and related party transactions from related parties was deliberated and adopted.
After review, the board of supervisors believes that the entrusted loan applied by the company, its wholly-owned subsidiaries Shenzhen Kelu Precision Instrument Co., Ltd. (hereinafter referred to as “precision instrument”) and Shenzhen Kelu smart Industry Co., Ltd. (hereinafter referred to as “smart industry”) to related parties meets the needs of production and operation, is conducive to the long-term development of the company, precision instrument and smart industry, and is beneficial to the company The development of precision instruments and smart industry business plays a positive role in promoting the interests of the company and all shareholders. The price of this connected transaction has been determined through friendly negotiation between both parties and conforms to the market rules. There is no situation that damages the interests of the company, all shareholders, especially small and medium-sized shareholders. Therefore, we agree that the company and its subsidiaries apply for entrusted loans from related parties.
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).
Voting results: 3 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. It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of supervisors
March 2, 2002
