Securities code: 300866 securities abbreviation: Anker Innovations Technology Co.Ltd(300866) Announcement No.: 2021-064 Anker Innovations Technology Co.Ltd(300866)
Announcement on resolutions of the 19th meeting of the second board of supervisors
The company and all members of the board of supervisors guarantee that the content of information disclosure is true, accurate and complete
False records, misleading statements or material omissions. 1、 Meetings of the board of supervisors
The 19th meeting of the second board of supervisors of Anker Innovations Technology Co.Ltd(300866) (hereinafter referred to as “the company”) was held on December 14, 2021 (Tuesday) the meeting was held in room 701, 7 / F, building 7, phase I, Changsha Zhongdian Software Park Co., Ltd., No. 39, Jianshan Road, Changsha high tech Development Zone. The notice of the meeting was sent to all supervisors by mail and telephone on December 9, 2021. Three supervisors should attend the meeting and three actually attended the meeting.
The meeting was convened and presided over by Ms. Huang Simin, chairman of the board of supervisors. The number of attendees, convening procedures and deliberation contents of the meeting were in accordance with the company law of the people’s Republic of China and other relevant laws, regulations, normative documents and the articles of association. The meeting was legal and effective. 2、 Deliberation at the meeting of the board of supervisors
The supervisors attending the meeting fully discussed the proposals to be considered at the meeting, and considered and adopted the following proposals:
1. Proposal on continuing foreign exchange hedging business
After deliberation, the board of supervisors unanimously agreed that the company and its subsidiaries, in accordance with the Shenzhen Stock Exchange GEM Listing Rules and the articles of association and other relevant provisions, intend to, The total amount of cooperation with banks and other financial institutions shall not exceed RMB 4 billion (or equivalent foreign currency) foreign exchange hedging business, including but not limited to forward foreign exchange settlement and sales business, foreign exchange swap business, foreign exchange option business and other foreign exchange derivatives business. The above limit is effective from the date of deliberation and approval by the company’s general meeting of shareholders to the convening of the annual general meeting of shareholders in 2021. Within the service life and limit, the funds can be recycled.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference 1. Resolutions of the 19th meeting of the second board of supervisors. It is hereby announced.
Anker Innovations Technology Co.Ltd(300866) board of supervisors December 14, 2021
