Securities code: Appotronics Corporation Limited(688007) securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022009 Appotronics Corporation Limited(688007)
Announcement of resolutions of the 8th meeting of the second board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors:
Appotronics Corporation Limited(688007) (hereinafter referred to as “the company”) the notice of the eighth meeting of the second board of directors was sent in writing on March 8, 2022, and the meeting was held by means of communication on March 11, 2022. The meeting was convened by Mr. Li Yi, chairman of the board of directors. The meeting should have six directors and actually six directors, which is in line with the provisions of the company law, the articles of association and other relevant laws and regulations, The resolution formed by voting is legal and effective.
2、 Deliberations of the board of directors:
After careful deliberation by the attending directors, the following resolutions are formed:
(I) the proposal on electing Mr. Yu Zhuoping as a non independent director of the company was deliberated and adopted
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on change of directors (Announcement No.: 2022011). The independent directors of the company expressed their consent to the proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 6 in favor, 0 against, 0 abstention and 0 withdrawal.
(II) the proposal on the prediction of comprehensive credit line and guarantee line of the company and its subsidiaries in 2022 was deliberated and adopted
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on the prediction of comprehensive credit line and guarantee line of the company and its subsidiaries in 2022 (Announcement No.: 2022012).
The independent directors and the board of supervisors of the company expressed their consent to the proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 6 in favor, 0 against, 0 abstention and 0 withdrawal.
(III) the proposal on adjusting the grant price of restricted shares in the 2021 restricted stock incentive plan was deliberated and adopted
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on adjusting the grant price of restricted shares under the restricted stock incentive plan in 2021 (Announcement No.: 2022013).
The independent directors and the board of supervisors of the company expressed their consent to the proposal.
Voting: 4 in favor, 0 against, 0 abstention and 2 withdrawal.
Avoidance of voting: this proposal involves related matters, and related directors Li Yi and Wang Yingxia avoid voting. (IV) the proposal on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 was deliberated and adopted.
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on granting reserved restricted shares to the incentive objects of the restricted stock incentive plan in 2021 (Announcement No.: 2022014).
The independent directors and the board of supervisors of the company expressed their consent to the proposal.
Voting: 6 in favor, 0 against, 0 abstention and 0 withdrawal.
(V) the proposal on granting reserved restricted shares to the incentive objects of the second phase of the restricted stock incentive plan in 2021 was reviewed and approved
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Announcement on granting reserved restricted shares to the incentive objects of the second phase of restricted stock incentive plan in 2021 (Announcement No.: 2022015).
Voting: 5 in favor, 0 against, 0 abstention and 1 withdrawal.
Avoidance of voting: this proposal involves related matters, and Zhang Wei, a related director, avoids voting.
(VI) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 14, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022016).
Voting: 6 in favor, 0 against, 0 abstention and 0 withdrawal.
3、 Documents for future reference
1. Resolution of the 8th meeting of Appotronics Corporation Limited(688007) the second board of directors
It is hereby announced.
Appotronics Corporation Limited(688007) board of directors March 14, 2022
