Securities code: Shenzhen Dawei Innovation Technology Co.Ltd(002213) securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022013 Shenzhen Dawei Innovation Technology Co.Ltd(002213)
Announcement on the resolution of the 22nd Meeting of the 5th 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 Dawei Innovation Technology Co.Ltd(002213) (hereinafter referred to as “the company”) the notice of the 22nd Meeting of the 5th board of directors was sent by e-mail on March 8, 2022. The meeting was held by means of communication voting on March 11, 2022. The meeting was convened and presided over by Ms. Lian Zongmin, chairman of the board. Seven directors should have attended the meeting, and seven directors actually attended the meeting. The company’s supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The meeting deliberated and adopted the proposal on Revising the management system of asset impairment provision write off with 7 affirmative votes, 0 negative votes and 0 abstention votes;
After deliberation, the board of directors agreed that the company, in accordance with the latest provisions of the stock listing rules of Shenzhen Stock Exchange and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – business handling part IV: 4.1 matters related to periodic report disclosure and in combination with the actual situation of the company, Amendments to some provisions of the management system for the calculation and write off of asset impairment reserves.
Refer to cninfo.com.cn on March 12, 2022 for details of the management system for write off of provision for impairment of assets.
3、 Documents for future reference
1. Resolution of the 22nd Meeting of the 5th board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Dawei Innovation Technology Co.Ltd(002213) board of directors
March 11, 2022
