Shenzhen Invt Electric Co.Ltd(002334) announcement (2022)
Securities code: Shenzhen Invt Electric Co.Ltd(002334) stock abbreviation: Shenzhen Invt Electric Co.Ltd(002334) Announcement No.: 2022010 Shenzhen Invt Electric Co.Ltd(002334)
Announcement of resolutions of the 8th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Invt Electric Co.Ltd(002334) (hereinafter referred to as “the company”) the notice and meeting materials of the eighth meeting of the sixth board of directors have been sent to all directors on February 25, 2022. The meeting was held at 10:00 a.m. on Thursday, March 3, 2022 in the conference room on the 8th floor, block a, Shenzhen Invt Electric Co.Ltd(002334) Guangming Technology Building, Songbai Road, Matian street, Guangming District, Shenzhen, Guangdong Province. It was convened and presided over by Mr. Huang Shenli, chairman of the board. 9 directors should attend the meeting, and 9 directors should attend the meeting in person. Nine directors shall vote at this meeting. The convening and holding of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
After careful deliberation and voting, all directors present at the meeting formed the following resolutions:
1、 The proposal on the proposed establishment of a wholly-owned subsidiary was considered and adopted by 9 votes in favor, 0 against and 0 abstention
For details of the announcement on the proposed establishment of a wholly-owned subsidiary, please refer to the information disclosure media designated by the company, such as securities times, China Securities News and cninfo (www.cn. Info. Com. CN.).
It is hereby announced.
Shenzhen Invt Electric Co.Ltd(002334) board of directors
March 3, 2022
