Aotecar New Energy Technology Co.Ltd(002239)
Securities abbreviation: Aotecar New Energy Technology Co.Ltd(002239) securities code: Aotecar New Energy Technology Co.Ltd(002239) Announcement No.: 2022012
Aotecar New Energy Technology Co.Ltd(002239)
Announcement on the 5th meeting of the 23rd board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions
The 23rd Meeting of the 5th board of supervisors of the company was held by means of communication on February 28, 2022. The notice of the meeting was sent to all supervisors by email on February 23.
The meeting was presided over by Mr. Tian Shichao, the chairman of the board of supervisors. Three supervisors should attend the meeting and three actually attended. The number of supervisors attending the meeting and the convening procedures comply with the relevant provisions of the company law and the articles of association. The Secretary of the board of directors of the company attended the meeting as a nonvoting delegate.
The attending supervisors deliberated and adopted the following proposals by open ballot:
1、 Proposal on the change of the 5th board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
The sixth board of supervisors of the company is proposed to be composed of three supervisors. According to the nomination of the controlling shareholders of the company, the candidates for supervisors of the sixth board of supervisors are Zhao Jianyi and Li Xingchen. Please see the attachment for your resume. In addition, according to the articles of association, the employee representative supervisors in the board of supervisors are elected by the employee congress. Candidates for the board of supervisors shall be submitted to the general meeting of shareholders for election.
2、 Proposal on permanently replenishing working capital with surplus raised funds after the implementation of individual raised investment projects
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed that the company would raise 382975 million yuan of surplus funds after the completion of the construction and implementation of the raised investment project "new energy vehicle heat pump air conditioning system project" (including the financial income of the deposit account and the interest on bank deposits, and the actual amount is based on the balance of the special deposit account on the day when the funds are transferred out)
Aotecar New Energy Technology Co.Ltd(002239)
(quasi) permanent replenishment of working capital, and the above permanent replenishment can be implemented after the company returns the initial temporary replenishment capital on schedule.
3、 Proposal on using the surplus raised funds for the implementation of new projects after the implementation of individual raised investment projects
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed that the company would use the surplus raised fund of 1.8444 million yuan (excluding the balance of the project contract to be paid) after the completion of the construction and implementation of the raised investment project " Shanghai Pudong Development Bank Co.Ltd(600000) new energy vehicle electric compressor project" for the company's new "1 million new energy vehicle electric compressor project".
4、 Proposal on changing the implementation mode of individual raised investment projects
Voting results: 3 in favor, 0 against and 0 abstention.
The board of supervisors agreed that the company would change the raised investment project "annual output of 15 million compressor pistons project" to "annual output of 3.6 million compressor pistons project", and confirmed that the project has been completed, and the project surplus fund of 1.1243 million yuan (excluding the balance of the project contract to be paid) will be used to permanently supplement the working capital.
5、 Voting results of the proposal on the company's use of some idle raised funds to temporarily supplement working capital: 3 votes in favor, 0 votes against and 0 abstention.
The board of supervisors agrees that the company will temporarily supplement the working capital with the idle raised capital of the raised investment project "Central Research Institute Project" of no more than 23 million yuan, and the service life shall not exceed 12 months from the date when the company returns the initial temporary supplementary capital on schedule.
It is hereby announced.
Attachment: resume of supervisor candidates of the sixth board of supervisors of the company.
Documents for future reference: resolutions of the 23rd Meeting of the 5th board of supervisors.
Aotecar New Energy Technology Co.Ltd(002239) board of supervisors March 1, 2022
Aotecar New Energy Technology Co.Ltd(002239)
enclosure:
Aotecar New Energy Technology Co.Ltd(002239)
Resume of candidates for the 6th board of supervisors
1. Zhao Jianyi, male, born in 1992, graduated from the University of Western Ontario, Canada, majoring in economics. He used to be the head of investment consultant of brightenview development (Blackwell) investment consulting company in Canada; Assistant to the general manager of Guangzhou bainif Biotechnology Co., Ltd. He is now the Secretary of the chairman of Beijing Tianyou Investment Co., Ltd Guanhao Biotech Co.Ltd(300238) supervisor; Director of Kairui Environmental Protection Technology Co., Ltd; Director of Shandong Jintai Biological Pharmaceutical Co., Ltd. 2. Li Xingchen, male, born in 1993, graduated from the school of accounting, Hebei University of economics and trade, majoring in business administration. He has successively served as auditor, senior auditor and audit manager of Dahua certified public accountants, and is now the investment manager of Beijing Tianyou Investment Co., Ltd.
