Securities code: Hnac Technology Co.Ltd(300490) securities abbreviation: Hnac Technology Co.Ltd(300490) Announcement No.: 2022022 Hnac Technology Co.Ltd(300490)
Announcement on the resolutions of the 16th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. This meeting of the board of supervisors is an interim meeting convened by Ms. Hu Lanfang, chairman of the board of supervisors. The meeting notice was sent to all supervisors by telephone, SMS and e-mail on March 3, 2022. The meeting notice of the board of supervisors includes relevant materials of the meeting and lists the time, place, content and method of the meeting.
2. The meeting was held in the company's conference room on March 7, 2022, and voting was conducted by on-site voting.
3. The meeting was presided over by Ms. Hu Lanfang, chairman of the board of supervisors. Three people should attend the meeting and three actually attended. 4. The convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on adjusting the validity period of the company's scheme for issuing convertible corporate bonds to unspecified objects was deliberated and adopted
The 15th meeting of the 4th board of directors and the first extraordinary general meeting of shareholders in 2022 deliberated and approved the proposal on the company's scheme of issuing convertible corporate bonds to unspecified objects. According to the requirements of relevant laws and regulations and regulatory authorities and the work process of the company's issuing convertible corporate bonds to unspecified objects, The company plans to adjust the validity period of the company's scheme of issuing convertible corporate bonds to unspecified objects, and no automatic extension clause will be set. Specifically, item 20 "the validity period of the plan for issuing convertible corporate bonds this time" is adjusted to: "the validity period of the company's plan for issuing convertible bonds to unspecified objects this time is 12 months, calculated from the date when the issuance plan is deliberated and approved by the general meeting of shareholders."
Except for the above amendments, other contents of Hnac Technology Co.Ltd(300490) the plan for issuing convertible corporate bonds to unspecified objects have not been modified.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
(II) the proposal on adjusting the plan for the company to issue convertible corporate bonds to unspecified objects was deliberated and adopted
The 15th meeting of the 4th board of directors and the first extraordinary general meeting in 2022 considered and approved the proposal on the company's plan for issuing convertible corporate bonds to unspecified objects. According to the requirements of relevant laws and regulations and regulatory authorities and the work process of the company's issuing convertible corporate bonds to unspecified objects, The company plans to adjust the company's plan to issue convertible corporate bonds to unspecified objects, The specific content of "(XX) validity period of the plan for issuing convertible corporate bonds this time" of "II. Overview of this issuance" in the plan for issuing convertible corporate bonds to unspecified objects of Hnac Technology Co.Ltd(300490) is revised to "the validity period of the plan for issuing convertible corporate bonds this time is 12 months, calculated from the date when the plan is reviewed and approved by the general meeting of shareholders".
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
(III) the proposal on adjusting the general meeting of shareholders to authorize the board of directors to handle the specific matters of issuing convertible corporate bonds to unspecified objects was deliberated and adopted
The 15th meeting of the Fourth Board of directors and the first extraordinary general meeting in 2022 considered and adopted the proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle the specific matters of issuing convertible corporate bonds to unspecified objects. According to the requirements of relevant laws and regulations, regulatory authorities and the work process of the company issuing convertible corporate bonds to unspecified objects, The company plans to adjust the scope and validity of the authorization of the board of directors to handle the specific matters of issuing convertible corporate bonds to specific objects.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 16th meeting of Hnac Technology Co.Ltd(300490) the 4th board of supervisors signed by all supervisors present at the meeting.
It is hereby announced.
Hnac Technology Co.Ltd(300490) board of supervisors March 7, 2022
