Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2021-080 Shenzhen Esun Display Co.Ltd(002751)
Announcement on resolutions of the 13th meeting of the Fourth Board of directors in 2021
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 held
The 13th meeting of the Fourth Board of directors of Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as “the company”) in 2021 was held in the conference room of the company on the afternoon of December 31, 2021 in the form of on-site communication meeting. The notice of this meeting shall be notified to all directors by e-mail, telephone, etc. on December 29, 2021. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The meeting was presided over by Mr. Liu Menglong, chairman of the board of directors, and the supervisor and Secretary of the board of directors attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the meeting
After careful consideration by the directors attending the meeting, the following proposals were adopted by open ballot: (I) the proposal on proposed change of audit institution in 2021 was considered and adopted
Voting: 8 in favor, 0 against and 0 abstention;
Voting result: adopted.
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details of the announcement on the proposed change of audit institution in 2021, please refer to China Securities Journal, securities times and cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com..cn. ）。
（2） The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting: 8 in favor, 0 against and 0 abstention;
Voting result: adopted.
For details of the notice on convening the first extraordinary general meeting of shareholders in 2022, see China Securities Journal, securities times and cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com..cn. ）。
3、 Documents for future reference
1. Resolutions of the 13th meeting of the Fourth Board of directors in 2021;
2. Prior approval opinions and independent opinions of the independent directors of the company on matters related to the 13th meeting of the Fourth Board of directors in 2021.
It is hereby announced.
Shenzhen Esun Display Co.Ltd(002751) board of directors December 31, 2021
