Securities code: 002528 securities abbreviation: Shenzhen Infinova Limited(002528) Announcement No.: 2021-072 Shenzhen Infinova Limited(002528)
Announcement on resolutions of the 20th meeting of the 5th 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.
The notice of the 20th meeting of the Fifth Board of directors of Shenzhen Infinova Limited(002528) (hereinafter referred to as " Shenzhen Infinova Limited(002528) " or "the company") was sent by e-mail, fax or personal service on December 23, 2021, and the meeting was held on December 27, 2021 (Monday) the meeting was held in conference room 8 on the sixth floor of the company by means of on-site voting in combination with communication. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting was presided over by Mr. Liu zhaohuai, chairman of the board of directors, and the senior management of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting was legal and effective in accordance with the relevant provisions of the company law and the articles of association.
The meeting adopted the following resolutions through deliberation and voting:
1、 The proposal on selling 60% equity of Shanghai weishiqing and signing relevant agreements was considered and adopted by 5 votes in favor, 0 against and 0 abstention.
Chairman Liu zhaohuai and vice chairman Zhang Yanfeng abstained from voting on this proposal.
For Shenzhen Infinova Limited(002528) : Announcement on selling 60% equity of Shanghai weishiqing and signing relevant agreements (Announcement No.: 2021-074), see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on December 28, 2021.
The independent directors of the company have expressed their independent opinions on the proposal. See http://www.cn.info.com.cn.cn on December 28, 2021 for details.
It is hereby announced.
Shenzhen Infinova Limited(002528)
Board of directors
December 28, 2021
