Securities code: Shenzhen Clou Electronics Co.Ltd(002121) securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022018 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement of the resolutions of the seventh (Interim) meeting of the eighth board of supervisors
The company and all members of the board of supervisors 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 seventh (Interim) meeting of the eighth board of supervisors was sent to all supervisors by e-mail and personal delivery on March 1, 2022. The meeting was held by on-site voting in the administrative conference room of the company on March 6, 2022. The meeting was presided over by Mr. Chen Yedong, chairman of the board of supervisors. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
After careful deliberation by the attending supervisors, the following proposals were considered and adopted:
1、 The proposal on accepting guarantees from related parties and providing counter guarantees and related party transactions was deliberated and adopted.
After review, the board of supervisors believes that the company’s acceptance of the guarantee from the related party Shenzhen hi tech investment and Financing Guarantee Co., Ltd. and the provision of counter guarantee to it are based on the company’s financing needs, which is conducive to the company to broaden financing channels and meet the daily operation capital needs, has a positive impact on the company’s financial status and production and operation, and does not affect the independence of the company, In line with the interests of the company and all shareholders. The price of this connected transaction is determined through friendly negotiation between both parties. The price is reasonable and in line with market rules. There is no situation that damages the interests of the company, all shareholders, especially small and medium-sized shareholders. Therefore, we agree to accept the guarantee from related parties and provide counter guarantee to them.
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).
Voting results: 3 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. It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of supervisors
March 6, 2002
