Securities code: 603335 securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2021-060 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on resolutions of the 7th Meeting of the 3rd board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as "the company") the seventh meeting of the third board of directors (hereinafter referred to as "the meeting") ）On December 22, 2021, the meeting was held by means of communication voting in the company's conference room, and the voting was carried out by open ballot. Zhao Ruizhen, chairman of the board of directors, presided over the meeting. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws and regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
1. The proposal on capital increase and related party transactions of the company's holding subsidiaries was deliberated and adopted
See the announcement disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) for details.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors December 22, 2021
