Securities code: Hunan Yujing Machinery Co.Ltd(002943) securities abbreviation: Hunan Yujing Machinery Co.Ltd(002943) Announcement No.: 2022010 Hunan Yujing Machinery Co.Ltd(002943)
Announcement of resolutions of the 9th meeting of the 4th 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
Hunan Yujing Machinery Co.Ltd(002943) (hereinafter referred to as "the company") the notice of the ninth meeting of the Fourth Board of directors has been sent by telephone and e-mail on February 25, 2022, and the meeting was held by on-site and communication in the conference room on the first floor of the company on March 2, 2022. The meeting was presided over by Mr. Yang Yuhong, chairman of the board of directors. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. Among them, Mr. Yang Jiawei, Mr. Zhang Guoqiu and Mr. Tang Xi, independent director, attended the meeting by means of communication, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on terminating foreign investment and signing termination agreement.
For details, please refer to the company's website at www.cn.info.com.cn "Announcement on terminating foreign investment and signing termination agreement" published in Securities Daily, China Securities News, securities times and Shanghai Securities News.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on changes in accounting estimates.
The board of directors of the company believes that the change of accounting estimate is a reasonable change according to the requirements of the Ministry of Finance and complies with relevant regulations. The changed accounting estimate can objectively and fairly reflect the company's financial status and operating results, will not have a significant impact on the company's financial statements, and will not damage the interests of the company and all shareholders, especially minority shareholders. Agree to this accounting estimate change.
The independent directors of the company expressed their independent opinions on this. For details, please refer to the company's website at www.cn.info.com.cn The announcement on changes in accounting estimates published in Securities Daily, China Securities News, securities times and Shanghai Securities News and the company's website at http://www.cn.info.com.cn Independent opinions of independent directors on matters related to the ninth meeting of the Fourth Board of directors published in.
Voting results: 7 in favor, 0 against and 0 abstention.
(III) deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022.
The board of directors of the company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on Monday, March 21, 2022 to consider relevant proposals.
For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN) on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 on Securities Daily, China Securities News, securities times and Shanghai Securities News.
There were no affirmative votes and 7 abstentions.
3、 Documents for future reference
1. Resolutions of the 9th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the ninth meeting of the Fourth Board of directors of the company.
It is hereby announced.
Hunan Yujing Machinery Co.Ltd(002943) board of directors March 2, 2022
