Securities code: 002323 securities abbreviation: * ST Yabo Announcement No.: 2021-099 Shandong Yabo Technology Co.Ltd(002323)
Announcement on resolutions of the 14th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
Shandong Yabo Technology Co.Ltd(002323) (hereinafter referred to as "the company") the notice of the 14th meeting of the 5th board of directors was sent by e-mail, fax and SMS on December 28, 2021, and confirmed by telephone. The meeting was held in the company's conference room on December 30, 2021 in combination with on-site communication. The meeting was presided over by the chairman, Mr. Tang Jiyong. The meeting was held in accordance with the relevant provisions of the company law and the articles of association and was legal and effective. The directors attending the meeting deliberated and voted on the proposal and formed the following resolutions.
2、 Deliberations of the board meeting
(i) Deliberated and passed the proposal on the proposed investment in industrial funds;
Voting results: 9 in favor, 0 against and 0 abstention.
The announcement on the proposed investment in industrial funds was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN) on the same day. （2） The proposal on requesting the general meeting of shareholders to authorize the board of directors of the company to handle matters related to industrial funds was deliberated and adopted;
If the relevant cooperation agreement has not been signed, the company requests the general meeting of shareholders to authorize the board of directors of the company to handle relevant matters within the amount, including but not limited to the signing of the agreement.
Voting results: 9 in favor, 0 against and 0 abstention.
（3） The proposal on adding daily connected transactions in 2021 was deliberated and adopted;
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors expressed their prior approval opinions and independent opinions.
The announcement on adding daily connected transactions in 2021 was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com.. CN.) on the same day. （4） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted;
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Document for future reference 1. Resolution of the 14th meeting of the Shandong Yabo Technology Co.Ltd(002323) Fifth Board of directors. 2. Prior approval opinions of independent directors on relevant proposals of the 14th meeting of the 5th board of directors; 3. Independent opinions of independent directors on matters related to the 14th meeting of the 5th board of directors. It is hereby announced.
Shandong Yabo Technology Co.Ltd(002323) board of directors December 31, 2021
