Securities code: Beijing Aritime Intelligent Control Co.Ltd(600560) securities abbreviation: Beijing Aritime Intelligent Control Co.Ltd(600560) No.: pro 2022002 Beijing Aritime Intelligent Control Co.Ltd(600560)
Announcement of resolutions of the 7th Meeting of the 8th 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、 Time and method of meeting notice
Beijing Aritime Intelligent Control Co.Ltd(600560) (hereinafter referred to as "the company") notified all directors of the seventh meeting of the eighth board of directors by telephone, e-mail and oral means on February 21, 2022. 2、 Convening and attendance of the meeting
Beijing Aritime Intelligent Control Co.Ltd(600560) the seventh meeting of the eighth board of directors was held by means of communication voting on March 3, 2022. There were 9 directors who should vote and 9 directors who actually voted. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions made were legal and valid.
3、 Deliberation of proposals
All directors of the company carefully considered all the proposals considered at the meeting and adopted the following resolutions by means of communication voting: 1. The meeting adopted the proposal on Amending the Beijing Aritime Intelligent Control Co.Ltd(600560) articles of Association, with 9 votes in favor, 0 votes against and 0 abstentions.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
See the announcement of Beijing Aritime Intelligent Control Co.Ltd(600560) on Amending the articles of association and the rules of procedure of the general meeting of shareholders (Announcement No.: p.2022003) on the website of Shanghai stock exchange for details. 2. The meeting adopted the proposal on Amending the rules of procedure of Beijing Aritime Intelligent Control Co.Ltd(600560) shareholders' meeting by 9 votes in favor, 0 votes against and 0 abstentions.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
See the announcement of Beijing Aritime Intelligent Control Co.Ltd(600560) on Amending the articles of association and the rules of procedure of the general meeting of shareholders (Announcement No.: p.2022003) on the website of Shanghai stock exchange for details. 3. The meeting passed the proposal on the formulation and implementation of Beijing Aritime Intelligent Control Co.Ltd(600560) management tenure system and contractual management measures, with 9 votes in favor, 0 votes against and 0 abstentions.
Three independent directors, Mr. Zhu Baoxiang, Mr. Ma Huiwen and Mr. Wei Jianyi, expressed their independent opinions on this. They believed that the company's formulation and implementation of the measures for the management of Beijing Aritime Intelligent Control Co.Ltd(600560) managers' tenure system and contractual management conforms to national laws, regulations and relevant policies, which is conducive to mobilizing the enthusiasm and initiative of managers and stimulating the internal vitality and motivation of the enterprise, It will help the company establish and improve the market-oriented incentive and restraint mechanism, improve management efficiency and promote the high-quality development of the company. The deliberation and decision-making procedures of this matter comply with the company law, the securities law and other laws and regulations as well as the relevant provisions of the articles of association, and there is no situation that damages the interests of the company and minority shareholders. It is unanimously agreed that the company shall formulate and implement the measures for the management of Beijing Aritime Intelligent Control Co.Ltd(600560) manager tenure system and contractual management.
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was adopted by 9 votes in favor, 0 against and 0 abstention.
The proposal on the amendment of the articles of association of the first general meeting of shareholders held on January 2, 2023 is as follows: (the proposal on the amendment of the articles of association of the first general meeting of shareholders is held on August 2, 2022)
See the notice of Beijing Aritime Intelligent Control Co.Ltd(600560) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: p.2022004) on the website of Shanghai stock exchange for details. It is hereby announced.
Beijing Aritime Intelligent Control Co.Ltd(600560) board of directors March 5, 2022
