Securities code: Hootech Inc(301026) securities abbreviation: Hootech Inc(301026) Announcement No.: 2022008
Announcement on the resolution of the fourth meeting of the sixth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Hootech Inc(301026) (hereinafter referred to as “the company”) the fourth meeting of the sixth board of supervisors was held on March 15, 2022 in the form of on-site communication. The notice of the meeting was sent by e-mail on March 12, 2022. Three supervisors should attend the meeting and three actually attended the meeting, including two supervisors, Mr. Zhu Jin and Mr. Yu Zhihao. The meeting was convened and presided over by Mr. Zhu Jin, chairman of the board of supervisors. The convening and convening of this meeting comply with the provisions of relevant laws and regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting by the attending supervisors, the following proposals were unanimously adopted:
1. Deliberated and passed the proposal on joint foreign investment and related party transactions with related parties
After deliberation, the board of supervisors believes that this investment is in line with the company’s overall development strategy, has a positive impact on the company’s long-term development and strategic layout, and will not have an adverse impact on the company’s daily production and operation. The deliberation procedures of the company’s joint investment and related party transactions with related parties comply with the provisions of relevant laws and regulations and the articles of association. The related directors avoid voting during the voting of the board of directors, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Announcement on joint foreign investment and related party transactions with related parties (Announcement No.: 2022005).
Mr. Yu Zhihao, a related supervisor, avoided voting on the proposal.
Voting results: 2 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on capital increase of wholly owned subsidiaries
For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) The announcement on capital increase of wholly-owned subsidiaries (Announcement No.: 2022006) disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference: resolutions of the 4th meeting of the 6th board of supervisors. It is hereby announced.
Hootech Inc(301026) board of supervisors March 16, 2022
