Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Securities code: Anhui Tatfook Technology Co.Ltd(300134) securities abbreviation: Anhui Tatfook Technology Co.Ltd(300134) Announcement No.: 2022015 Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Announcement on the resolution of the 24th Meeting of the 4th 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. 1、 Meetings of the board of directors
1. Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. (hereinafter referred to as "the company") sent the notice of the 24th Meeting of the 4th board of directors to all directors by telephone / email on March 11, 2022.
2. The meeting was held on March 16, 2022 in the conference room on the third floor of building A2, the third industrial zone of Shajing Industrial Company, HouXiang Road, Shajing street, Bao'an District, Shenzhen in the form of on-site combined with teleconference.
3. Nine directors should attend the meeting in person. In order to actively respond to the epidemic prevention and control policy of Shenzhen and avoid personnel gathering, the meeting of the board of directors was held in the company's conference room in combination with communication voting, and all directors of the company attended by telephone. 4. The meeting was presided over by Mr. Sun Shangchuan, chairman of the board, and the supervisors and senior managers of the company attended the meeting by telephone. 5. The meeting shall be held in accordance with the relevant provisions of the company law, the articles of association and other relevant laws and regulations. 2、 Deliberations at the board meeting 1 The proposal on permanently replenishing part of the balance raised funds into working capital was deliberated and adopted.
See http://www.cn.info.com.cn for details of the announcement on permanently replenishing working capital with part of the balance raised funds.
The proposal was adopted with 0 votes and 1 abstention.
Mr. Ma Zhongkang, the director, voted against it. Objection: the company's overall development and sustainable development should be considered comprehensively to achieve long-term, steady and sustainable development. 2. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was considered and adopted.
See http://www.cn.info.com.cn for details of the notice on convening the second extraordinary general meeting of shareholders in 2022.
The proposal was adopted by 8 votes in favor, 0 in avoidance, 0 abstention and 1 against.
Mr. Ma Zhongkang, the director, voted against it. Objection: the company's overall development and sustainable development should be considered comprehensively to achieve long-term, steady and sustainable development.
It is hereby announced.
Board of directors of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
March 16, 2022
