Securities code: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022049 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement of the resolution of the 26th meeting of the second board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") the 26th meeting of the second board of directors was held in the conference room of the company on March 4, 2022. The notice of this board meeting was issued on March 3, 2022. The meeting was held and voted by on-site combined with communication. Mr. Jing Shiping, chairman of the board, presided over the meeting. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. All supervisors and senior managers attended the meeting as nonvoting delegates. The convening and holding 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) review the proposal on changing the business scope and amending the articles of Association
Agree to change the business scope according to the needs of the company's daily operation, and revise the provisions related to the company's business scope in the articles of association.
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) review the proposal on adding the proposal of the 2021 annual general meeting of shareholders and adjusting the content of some proposals
The company received the letter on proposing to increase the business scope submitted by the controlling shareholder Mr. Jing Shiping, proposing to increase the business scope of the company and amend the corresponding provisions of the articles of association. The board of directors agreed to submit the proposal to the 2021 annual general meeting of shareholders for deliberation and adjust some of the contents of the original proposal.
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.).
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
March 4, 2022
