Securities code: 002681 securities abbreviation: Shenzhen Fenda Technology Co.Ltd(002681) Announcement No.: 2021-061 Shenzhen Fenda Technology Co.Ltd(002681)
Announcement on resolutions of the 25th meeting of the 4th 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.
1、 Convening of board meeting
1. Shenzhen Fenda Technology Co.Ltd(002681) (hereinafter referred to as "the company") the meeting notice of the 25th meeting (Interim) of the Fourth Board of directors was sent by telephone, e-mail and personal delivery on December 26, 2021.
2. The board of directors was held on December 28, 2021 in conference room 702 of the company's office building by means of on-site combined communication.
3. The board of directors was presided over by Mr. Xiao Fen, chairman of the board of directors. There were 7 directors who should participate in the meeting, including independent directors Zhou Yuhua, Ning Qinghua and Wang Yan. The supervisors and senior managers of the company attended the meeting as nonvoting delegates.
4. The convening and convening of the board meeting comply with the company law of the people's Republic of China, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
The meeting passed the following resolutions through effective voting on the spot in combination with communication:
1. The proposal on transferring 100% equity of wholly-owned subsidiaries was deliberated and adopted
According to the company's strategic plan, the company decided to withdraw from the metal parts business. In order to further focus on the main business of intelligent hardware and improve the company's business level and quality, Through consultation with Shandong maitao Technology Co., Ltd. (hereinafter referred to as "maitao technology"), the company decided to transfer 100% of the equity of Shenzhen fuchengda Technology Co., Ltd. to maitao technology at a total price of 502 million yuan. See China Securities News, securities times, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on the transfer of 100% equity of wholly-owned subsidiaries disclosed.
This transaction does not constitute a connected transaction, nor does it constitute a major asset restructuring, and does not need to be submitted to the general meeting of shareholders for deliberation. Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Shenzhen Fenda Technology Co.Ltd(002681) board of directors
December 29, 2021
