Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022001 Sichuan Jiuzhou Electronic Co.Ltd(000801)
Announcement on resolutions of the fourth meeting of the 12th 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.
The fourth meeting of the 12th board of directors in 2021 was held in the company's conference room on December 31, 2021. The meeting notice shall be delivered by hand, mail or fax on December 29, 2021. Six directors should attend the meeting and six actually attended the meeting (including one entrusted director: Director Cheng Qi, who is on business trip, authorizes director Yuan Hong in writing to attend the meeting and exercise voting rights). Xia Ming, chairman of the board of directors, presided over the meeting, and supervisors and senior executives of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
1、 Deliberations of the board meeting
1. Deliberated and adopted the proposal on adding non independent directors;
The company agrees to nominate Mr. LAN Yingjie as a candidate for non independent director of the 12th board of directors of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the term of office of the current board of directors.
The independent directors of the company have expressed their independent opinions on the qualifications and nomination procedures of Mr. LAN Yingjie's non independent director candidates. The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 6 in favor, 0 against and 0 abstention.
For details, see the announcement on adding non independent directors (Announcement No.: 2022003) disclosed by the company in the securities times and cninfo.com on the same day.
2. Deliberated and adopted the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers;
The independent directors of the company have expressed their independent opinions on the proposal, which shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 6 in favor, 0 against and 0 abstention.
For details, see the announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers (Announcement No.: 2022004) disclosed by the company in the securities times and cninfo.com on the same day.
3. Deliberated and passed the proposal on the prediction of the company's daily connected transactions in 2022;
The independent directors of the company approved the proposal in advance and expressed their independent opinions. The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting: 3 in favor, 0 against and 0 abstention. Xia Ming, Cheng Qi and Yuan Hong, affiliated directors, avoided voting.
For details, please refer to the company's forecast announcement on daily connected transactions in 2022 (Announcement No.: 2022005) disclosed in the securities times and cninfo.com on the same day.
4. Deliberated and passed the proposal on the participation of holding subsidiaries in the establishment of investment funds and related party transactions;
The independent directors of the company approved the proposal in advance and expressed their independent opinions.
Voting: 3 in favor, 0 against and 0 abstention. Xia Ming, Cheng Qi and Yuan Hong, affiliated directors, avoided voting.
For details, please refer to the announcement on the participation of holding subsidiaries in the establishment of investment funds and related party transactions (Announcement No.: 2022006) disclosed by the company in the securities times and cninfo.com on the same day.
5. Deliberated and passed the proposal on the company's guarantee amount for holding subsidiaries; The independent directors of the company expressed their independent opinions on the proposal.
Voting: 6 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the amount of guarantee provided by the company for holding subsidiaries (Announcement No.: 2022007) disclosed by the company in the securities times and cninfo.com on the same day. 6. Deliberated and adopted the proposal on using its own idle funds to purchase financial products in 2022;
The independent directors of the company expressed their independent opinions on the proposal.
Voting: 6 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on using its own idle funds to purchase financial products in 2022 (Announcement No.: 2022008) disclosed by the company in the securities times and cninfo.com on the same day.
7. Deliberated and passed the proposal on the listing and transfer of equity of participating companies by holding subsidiaries;
The independent directors of the company expressed their independent opinions on the proposal.
Voting: 6 in favor, 0 against and 0 abstention.
For details, see the announcement on listing and transfer of equity of participating companies by holding subsidiaries (Announcement No.: 2022009) disclosed by the company in the securities times and cninfo.com on the same day. 8. Deliberated and passed the proposal on liquidation and cancellation of wholly-owned subsidiaries and joint-stock companies by holding subsidiaries;
The independent directors of the company expressed their independent opinions on the proposal.
Voting: 6 in favor, 0 against and 0 abstention.
For details, see the announcement on liquidation and cancellation of wholly-owned subsidiaries and joint-stock companies by holding subsidiaries (Announcement No.: 2022010) disclosed by the company in the securities times and cninfo.com on the same day.
9. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
Voting: 6 in favor, 0 against and 0 abstention.
For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022011) disclosed by the company in the securities times and cninfo.com on the same day. 2、 Documents for future reference:
1. Sichuan Jiuzhou Electronic Co.Ltd(000801) resolution of the fourth meeting of the 12th board of directors in 2021.
2. Independent opinions of independent directors on relevant proposals of the fourth meeting of the 12th board of directors in 2021.
It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 4, 2002
