Securities code: Guangdong Tecsun Science & Technology Co.Ltd(002908) securities abbreviation: Guangdong Tecsun Science & Technology Co.Ltd(002908) Announcement No.: 2022008 Guangdong Tecsun Science & Technology Co.Ltd(002908)
Announcement of resolutions of the 10th meeting of the third 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 Tecsun Science & Technology Co.Ltd(002908) (hereinafter referred to as "the company") the 10th meeting of the third board of directors was notified by e-mail or telephone on February 25, 2022, and was held in the conference room of the company on the third floor, No. 15, software Road, Tianhe District, Guangzhou City, Guangdong Province on March 7, 2022. Nine directors should be present at the meeting, and nine directors actually present. The company's supervisors and some senior managers attended the meeting as nonvoting delegates, which is in line with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Guo Xiaobin, chairman of the board, and the following resolutions were considered and adopted:
1、 The proposal on determining the number of non-public shares of the company in 2020 was deliberated and adopted
This proposal involves related party transactions. When the board of directors deliberates the proposal, Guo Xiaobin, a related director, avoids voting and the non related director votes.
According to the proposal on requesting the general meeting of shareholders to authorize the board of directors to fully handle matters related to the non-public offering of shares deliberated and adopted at the seventh extraordinary general meeting of shareholders in 2020 and the proposal on extending the validity of the resolution and authorization of the general meeting of shareholders on non-public offering of shares in 2020 deliberated and adopted at the fourth extraordinary general meeting of shareholders in 2021, The general meeting of shareholders authorizes the board of directors to formulate and implement the specific plan for this non-public offering of shares, including but not limited to determining the timing and quantity of issuance.
After comprehensive consideration of the company's development strategy and future capital needs, the non affiliated directors attending the meeting agreed that the company plans to issue 19.4 million shares in a non-public manner, which does not exceed the number approved by the CSRC. All the shares to be issued in a non-public manner are subscribed by Mr. Guo Xiaobin, the controlling shareholder and actual controller of the company. According to the authorization of the seventh extraordinary general meeting of shareholders in 2020, the determination of the number of non-public shares of the company in 2020 does not need to be submitted to the general meeting of shareholders for deliberation.
Voting: 8 in favor, 0 against and 0 abstention;
Voting result: adopted.
It is hereby announced.
Guangdong Tecsun Science & Technology Co.Ltd(002908) board of directors March 7, 2002
