Securities code: 605151 securities abbreviation: West Shanghai Automotive Service Co.Ltd(605151) Announcement No.: 2021-055 West Shanghai Automotive Service Co.Ltd(605151)
Announcement on resolutions of the 7th Meeting of the 5th 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
The seventh meeting of the Fifth Board of directors of West Shanghai Automotive Service Co.Ltd(605151) (hereinafter referred to as “the company”) was held on December 24, 2021 in the company’s conference room, No. 1018, Moyu South Road, Anting Town, Jiading District, Shanghai by means of on-site communication. The notice of the meeting was delivered to all directors on December 13, 2021. 9 directors should attend the meeting and 9 actually attended the meeting.
The meeting was presided over by Mr. Zhu Yanyang, chairman of the board, and attended by supervisors and senior executives of the company. The convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful consideration by all directors, the following resolutions were reached at the meeting:
(i) The proposal on using part of the temporarily idle raised funds for cash management was deliberated and adopted. For details, see the announcement on using part of the temporarily idle raised funds for cash management (Announcement No.: 2021-057) disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day. The voting results: 9 votes in favor, 0 votes in abstention and 0 votes against.
Independent directors expressed their independent opinions on the above proposal. For details, see the independent opinions of independent directors on matters related to the seventh meeting of the Fifth Board of directors disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（2） The proposal on convening the company’s first extraordinary general meeting in 2022 was reviewed and adopted. For details, see the notice on convening the company’s first extraordinary general meeting in 2022 (Announcement No.: 2021-058) disclosed on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on the same day.
Voting results: 9 in favor, 0 abstention and 0 against.
3、 Documents for future reference 1. Resolutions of the 7th Meeting of the 5th board of directors; 2. Independent opinions of independent directors on matters related to the seventh meeting of the Fifth Board of directors of the company. It is hereby announced.
West Shanghai Automotive Service Co.Ltd(605151) board of directors December 26, 2021
