Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022017 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement on the resolutions of the 13th (Interim) meeting of the 8th 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, and there are no false records, misleading statements or major omissions.
Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”) the notice of the 13th (Interim) meeting of the eighth board of directors was sent to all directors on March 1, 2022 by means of instant messaging, e-mail and writing. The meeting was held by means of communication voting on March 6, 2022. There are 9 directors who should vote and 9 directors who actually vote at this meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
After discussion, the attending directors deliberated and adopted the following proposals:
1、 The proposal on listing and transferring 27% equity of the holding subsidiary Shenzhen Automotive Power Network Co., Ltd. was deliberated and adopted;
For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on March 7, 2022 Announcement on the listing and transfer of 27% equity of Shenzhen Automotive Power Network Co., Ltd., a holding subsidiary (Announcement No.: 2022019).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on the independence of the appraisal institution, the rationality of the appraisal assumptions, the relevance between the appraisal method and the appraisal purpose, and the fairness of the appraisal pricing was deliberated and adopted;
After verification, the board of directors of the company believes that the selected evaluation institution is independent, the evaluation assumptions are reasonable, the evaluation methods are properly selected, the evaluation methods are relevant to the evaluation purpose, and the evaluation pricing is fair.
For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on March 7, 2022 Notes of the board of directors on the independence of the evaluation institution, the rationality of the evaluation assumptions, the correlation between the evaluation method and the evaluation purpose, and the fairness of the evaluation pricing (Announcement No.: 2022020).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal on financing from China Resources SDIC Trust Co., Ltd. was deliberated and adopted;
For details, please refer to China Securities Daily (www.info.cn) and China Securities Daily (www.info.cn) on February 2023 Announcement on financing from China Resources SDIC Trust Co., Ltd. (Announcement No.: 2021).
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4、 The proposal on accepting guarantees from related parties and providing counter guarantees and related party transactions was deliberated and adopted; For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) published on March 7, 2022 Announcement on accepting guarantees from related parties and providing counter guarantees and related party transactions (Announcement No.: 2022).
This transaction does not involve related directors, and directors do not need to avoid voting.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5、 The proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and the articles of association on convening the general meeting of shareholders, the board of directors of the company plans to convene the third extraordinary general meeting of shareholders in 2022 in the administrative conference room of the company on Tuesday, March 22, 2022.
The full text of the notice on convening the third extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022023) is detailed in securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on March 7, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
March 6, 2002
