Securities code: Guangdong Golden Glass Technologies Limited(300093) securities abbreviation: Guangdong Golden Glass Technologies Limited(300093) Announcement No.: 2022023 Guangdong Golden Glass Technologies Limited(300093)
Announcement of resolutions of the 15th meeting of the 7th 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.
Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as “the company”) the 15th meeting of the seventh board of directors was held by means of communication voting on February 28, 2022. With the consent of all directors of the board of directors, the time requirement for advance notice of the meeting was exempted and the meeting notice was sent in written, oral and other ways. There are 7 directors who should attend the meeting and 7 actually attended (including 3 independent directors). The convening and voting procedures of this meeting comply with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of gem listed companies, the articles of association and other laws and regulations, The meeting was presided over by Chairman Li Xuefeng. After full discussion by the directors present at the meeting, the following proposals were adopted by open ballot:
1、 Deliberated and passed the proposal on signing daily related party transaction contracts by subsidiaries
According to the strategic planning and business plan of Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as “the company”) photovoltaic business, the company’s subsidiary Wujiang Guangdong Golden Glass Technologies Limited(300093) Technology Co., Ltd. (hereinafter referred to as “Wujiang King Kong”) plans to sign the Cecep Solar Energy Co.Ltd(000591) module purchase and sales contract with ouhao new energy power (Gansu) Co., Ltd. (hereinafter referred to as “ouhao new energy”), Wujiang Jingang plans to sell 50 million watts of perc double glass components to ouhao new energy from the effective date of the contract to May 31, 2022. The total contract amount is expected to be 98.5 million yuan, and the total contract transaction amount is subject to the final transaction amount.
For details, please refer to the company’s http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Announcement on signing daily related party transaction contracts by subsidiaries (Announcement No.: 2022025) disclosed on the.
Voting results: 5 in favor, 0 against and 0 abstention. Mr. Li Xuefeng and Ms. sun Shuang, affiliated directors, avoided voting.
The independent directors of the company approved the matter in advance and expressed their agreed independent opinions.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on changing the registered address of the company, amending the articles of association and handling the change of industrial and commercial registration was deliberated and adopted
According to the business development needs of the company, it is proposed to change the registered address of the company to:
1. Registered address of the company before change: diejin Industrial Zone, University Road, Shantou City, Guangdong Province
Postal Code: 515063
2. Registered address of the company after change: 319, tower C, Zhongtian International, No. 6, Wenti Road, Xifeng Town, Suzhou District, Jiuquan City, Gansu Province
Postal Code: 735008
3. The registered address after this change shall be subject to the contents approved by the industrial and commercial registration authority.
The board of directors of the company requests the general meeting of shareholders to authorize the board of directors and its designated personnel to handle subsequent change registration, filing of articles of association and other related matters. The specific changes shall be subject to the contents approved by the industrial and commercial registration authority, and the final version approved by the relevant market supervision and administration department shall prevail.
For details, please refer to the company’s http://www.cninfo.com.cn（ http://www.cn.info.com.cn. ）Announcement on changing the registered address of the company, amending the articles of association and handling the industrial and commercial change registration (Announcement No.: 2022026) disclosed on the.
Voting results: 7 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation, and it can only be passed with the consent of more than two-thirds of the effective voting rights held by the shareholders (including shareholders’ agents) attending the general meeting of shareholders.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the second extraordinary general meeting of shareholders in 2022 at 2:30 p.m. on March 16, 2022 in Guangdong Golden Glass Technologies Limited(300093) conference room to review the relevant proposals submitted by the board of directors.
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022027) disclosed on the.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors February 28, 2002
