Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-068
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on resolutions of the 23rd Meeting of the third 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
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company”) ）The 23rd Meeting of the third board of directors was notified in writing and by communication on December 11, 2021, and held in the company’s conference room on December 14, 2021. The number of directors attending the meeting shall be 9, and the actual number is 9. Mr. Zhang lipin, chairman of the company, presided over the meeting, and Mr. Liu Hong, Ms. Li Zhuoying and Ms. Dong Xiuqin, independent directors of the company, attended the meeting; The company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening and voting methods of the meeting comply with the relevant provisions of the company law and the articles of association, and the convening, convening and voting of the meeting are legal and effective.
2、 Deliberations of the board meeting
After deliberation by the directors attending the meeting, the meeting considered and adopted the following proposals:
(i) The proposal on renewing the appointment of audit institutions in 2021 was deliberated and adopted
Whereas Dahua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures related business, has the experience and ability to provide audit services for listed companies, can abide by independent, objective and fair professional standards and fulfill their duties in the process of providing audit services for the company in 2020, and its report can objectively and truly reflect the actual situation, financial status and economic performance of the company Operating results, earnestly fulfilled the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective.
Therefore, the board of directors of the company agreed to continue to employ Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2021, and submitted it to the general meeting of shareholders for deliberation, with an employment period of one year.
For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day Announcement on the company’s reappointment of audit institutions in 2021 (Announcement No.: 2021-070).
The independent directors have expressed their prior approval opinions and agreed independent opinions on the matters of this proposal.
The proposal shall not take effect until it is submitted to the general meeting of shareholders for deliberation and approval.
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-068
Voting results: 9 in favor, 0 against and 0 abstention. The motion was passed.
（2） The proposal on the company’s application for comprehensive credit line from financial institutions in 2022 was deliberated and adopted In order to promote the sustainable, healthy and stable development of the company and meet the actual business needs and capital planning of the company in daily production and operation and investment and construction projects, The company and its subsidiaries intend to apply to financial institutions for a comprehensive credit line with a total amount of no more than RMB or equivalent foreign currency of 1.8 billion in 2022 (the final credit line shall be subject to the credit line actually approved by each bank). The comprehensive credit line proposed by the company and its subsidiaries to apply to the above banks in 2022 is not equal to the actual financing amount of the company or its subsidiaries.
For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day Announcement on the company’s application for comprehensive credit line from financial institutions in 2022 (Announcement No.: 2021-071).
The proposal shall not take effect until it is submitted to the general meeting of shareholders for deliberation and approval.
Voting results: 9 in favor, 0 against and 0 abstention. The motion was passed.
（3） Deliberated and adopted the decision on increasing business scope and revising
<公司章程>
Proposal for
According to the operation and development needs of the company, the company plans to add “non residential real estate leasing and Housing leasing” to its business scope, revise the corresponding provisions in the articles of association, and submit to the general meeting of shareholders to authorize the company’s operation and management to handle relevant specific matters in accordance with the relevant provisions of laws, regulations, normative documents and the requirements of relevant competent authorities.
For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day On increasing business scope and revising it at the same time
<公司章程>
Announcement of (Announcement No.: 2021-072).
The proposal shall not take effect until it is submitted to the general meeting of shareholders for deliberation and approval.
Voting results: 9 in favor, 0 against and 0 abstention. The motion was passed.
（4） It deliberated and adopted the regulations on foreign investment and establishment of wholly-owned subsidiaries
<投资协议>
Proposal for
According to the overall strategic layout and business development needs, in order to meet the company’s long-term planning and development strategy, optimize resource allocation, expand customers in the Yangtze River Delta and improve asset operation efficiency, the company plans to establish a wholly-owned subsidiary in Yancheng high tech Industrial Development Zone, And signed the investment cooperation agreement with the Management Committee of Yancheng high tech Industrial Development Zone with effective conditions.
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2021-068
For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day On foreign investment and establishment of wholly owned subsidiaries and signing
<投资协议>
Announcement of (Announcement No.: 2021-073).
The proposal shall not take effect until it is submitted to the general meeting of shareholders for deliberation and approval.
Voting results: 9 in favor, 0 against and 0 abstention. The motion was passed.
（5） The proposal on convening the second extraordinary general meeting of shareholders in 2021 was deliberated and adopted
Since the above proposals still need to be submitted to the general meeting of shareholders for deliberation after being deliberated and approved by the board of directors. After deliberation by all directors of the company, it is agreed to hold the second extraordinary general meeting of shareholders in 2021 on December 30, 2021. This general meeting of shareholders will adopt the combination of on-site voting and online voting.
For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day Notice on convening the second extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-074).
Voting results: 9 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Prior approval opinions of independent directors on matters related to the 23rd Meeting of the third board of directors; 3. Independent opinions of independent directors on matters related to the 23rd Meeting of the third board of directors;
4. Other documents required by Shenzhen Stock Exchange.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors December 15, 2021
