Securities code: 002625 securities abbreviation: Kuang-Chi Technologies Co.Ltd(002625) Announcement No.: 2022-001 Kuang-Chi Technologies Co.Ltd(002625)
Announcement on resolutions of the 15th 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
The 15th meeting of the Fourth Board of directors of Kuang-Chi Technologies Co.Ltd(002625) (hereinafter referred to as "the company") sent the meeting notice by direct delivery, e-mail and other means on December 24, 2021, and the meeting was held by communication on December 30, 2021. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association. The meeting considered and adopted the following resolutions:
2、 Deliberations of the board meeting
1. The proposal on by election of independent directors of the Fourth Board of directors was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstentions
Upon the recommendation of the controlling shareholder Tibet yingbang Industrial Development Co., Ltd. and the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Li Huafeng as the candidate for independent director of the Fourth Board of directors of the company, and the allowance standard is consistent with that of the independent director of the Fourth Board of directors. After being appointed as an independent director of the company with the consent of the general meeting of shareholders, Mr. Li Huafeng will also serve as a member of the audit committee and the nomination committee of the Fourth Board of directors of the company. His term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of directors.
The independent directors of the company expressed independent opinions on this matter.
The announcement on the resignation of independent directors and by election of independent directors of the Fourth Board of directors is published in Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com.. CN) on January 1, 2022 For relevant announcements, see http://www.cninfo.com.cn for independent directors' independent opinions on matters related to the 15th meeting of the 4th board of directors（ http://www.cn.info.com..cn. ）。
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstentions
The notice on convening the first extraordinary general meeting of shareholders in 2022 was published in Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com.. CN.) on January 1, 2022 Relevant announcements.
3、 Documents for future reference
1. Resolution of Kuang-Chi Technologies Co.Ltd(002625) the 15th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 15th meeting of the Fourth Board of directors. It is hereby announced.
Kuang-Chi Technologies Co.Ltd(002625)
Board of directors
January 1, 2002
