Securities code: Boe Technology Group Co.Ltd(000725) securities abbreviation: BOE a Announcement No.: 2022011 securities code: 200725 securities abbreviation: BOE B Announcement No.: 2022011 Boe Technology Group Co.Ltd(000725)
Announcement of resolutions of the 38th meeting of the 9th 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.
Boe Technology Group Co.Ltd(000725) (hereinafter referred to as “the company”) the 38th meeting of the ninth board of directors was notified by email on March 4, 2022 and held by communication on Monday, March 14, 2022.
There are 12 directors on the board of directors of the company, all of whom attended the meeting.
The notice, attendance and voting of this meeting are in accordance with the company law of the people’s Republic of China and Boe Technology Group Co.Ltd(000725) articles of association and other relevant provisions. The meeting is presided over by Mr. Chen Yanshun, chairman of the board.
1、 The meeting considered and adopted the following proposals:
(I) proposal on capital increase and related party transactions to Tianjin Xianzhi chain investment center (limited partnership)
The sponsor will give independent opinions on this proposal. For details, see Boe Technology Group Co.Ltd(000725) announcement on capital increase and related party transactions to Tianjin Xianzhi chain investment center (limited partnership) disclosed on the same day of this announcement Opinions of China Securities Co.Ltd(601066) on the verification of Boe Technology Group Co.Ltd(000725) capital increase and related party transactions to Tianjin Xianzhi chain investment center (limited partnership) and opinions of Huaying securities on the verification of Boe Technology Group Co.Ltd(000725) capital increase and related party transactions to Tianjin Xianzhi chain investment center (limited partnership).
This proposal has been approved by independent directors in advance, and the independent directors have expressed their consent. Affiliated directors (Mr. Pan Jinfeng, vice chairman, Ms. Wang Jing, director and Mr. Ye Feng, director) abstained from voting on this proposal, and the effective number of votes on this proposal is 9.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Documents for future reference
1. Resolutions of the 38th meeting of the 9th board of directors;
2. The independent directors’ prior approval opinions on the proposal to increase capital and related party transactions to Tianjin Xianzhi chain investment center (limited partnership);
3. Opinions of independent directors at the 38th meeting of the ninth board of directors.
It is hereby announced.
Boe Technology Group Co.Ltd(000725) board of directors
March 14, 2022
