Securities code: Shenzhen Kedali Industry Co.Ltd(002850) securities abbreviation: Shenzhen Kedali Industry Co.Ltd(002850) Announcement No.: 2022010 Shenzhen Kedali Industry Co.Ltd(002850)
Announcement of resolutions of the 23rd (Interim) meeting of the Fourth 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、 Meetings of the board of directors
Shenzhen Kedali Industry Co.Ltd(002850) (hereinafter referred to as “the company”) the notice of the 23rd (Interim) meeting of the Fourth Board of directors was sent to all directors, supervisors and senior managers by email and in writing on March 3, 2022; The meeting was held in the conference room on March 9, 2022 in the form of on-site and communication voting. The meeting was presided over by Mr. Li Jianli, chairman of the board of directors. There were seven directors, including Mr. Hu Dianjun, Mr. Xu Kaibing, Mr. Chen Weiyue and Mr. Xu Gang; The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on the establishment of Jiangxi wholly owned subsidiary and foreign investment was deliberated and adopted.
In order to further improve the company’s capacity layout and meet customers’ capacity supporting needs, combined with the industry development trend and the company’s strategic planning, it is agreed that the company will invest in the establishment of a wholly-owned subsidiary in Jiangxi Nanchang Economic and Technological Development Zone and invest in the construction of Shenzhen Kedali Industry Co.Ltd(002850) Jiangxi Nanchang new energy vehicle power battery and other precision structural parts phase I projects with self raised funds of no more than 1 billion yuan.
The board of directors authorizes the chairman and his designated staff to handle the relevant procedures such as industrial and commercial registration of the subsidiary and the investment and construction of Jiangxi Nanchang new energy vehicle power battery and other precision structural parts phase I project.
For details of the announcement on the establishment of Jiangxi wholly owned subsidiary and foreign investment, please refer to the securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on March 10, 2022（ http://www.cn.info.com.cn. ）For investors.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Document for future reference (I) resolution of the 23rd (Interim) meeting of the Fourth Board of directors of the company; (II) other documents. It is hereby announced.
Shenzhen Kedali Industry Co.Ltd(002850) board of directors March 10, 2022
