Securities code: Avary Holding (Shenzhen) Co.Limited(002938) securities abbreviation: Avary Holding (Shenzhen) Co.Limited(002938) Announcement No.: 2022009
Avary Holding (Shenzhen) Co.Limited(002938)
Announcement of resolutions of the 17th meeting of the second 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
The 17th meeting of the second board of directors of Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd. (hereinafter referred to as "the company") was held on March 16, 2022 in the first meeting room of the company's Huai'an Park and the meeting room of Taiwan Xindian by means of on-site meeting and video conference. There are 7 directors who should attend the meeting, and 7 actually attended the meeting. The meeting was presided over by the chairman, Mr. Shen Qingfang. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association of Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd. and the rules of procedure of the board of directors of Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd.
2、 Deliberations of the board meeting
After full discussion and voting by open ballot, the directors made the following resolutions:
1. Deliberated and passed the proposal on the work report of the board of directors in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Work report of the board of directors in 2021, issued by Avary Holding (Shenzhen) Co.Limited(002938) .
2. Deliberated and passed the proposal on the company's 2021 annual report and its summary;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Full text of 2021 annual report of Avary Holding (Shenzhen) Co.Limited(002938) and published in securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Summary of 2021 annual report Avary Holding (Shenzhen) Co.Limited(002938) .
3. Deliberated and passed the proposal on the company's financial final accounts report in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Financial statements and audit report for 2021 of Avary Holding (Shenzhen) Co.Limited(002938) .
4. Deliberated and passed the proposal on the company's 2022 financial budget report;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day "Section III, management discussion and analysis Xi, outlook for the future development of the company 6, main budget indicators in 2022" of Avary Holding (Shenzhen) Co.Limited(002938) "full text of 2021 annual report".
5. Deliberated and passed the proposal on the company's special report on the deposit and actual use of raised funds in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
For details, please refer to Shanghai Securities Times (www.info. CN) and Shanghai Securities Times (www.info. CN) Special report on the deposit and actual use of raised funds in 2021 Avary Holding (Shenzhen) Co.Limited(002938) .
Independent directors expressed independent opinions on the above proposals.
6. Deliberated and passed the proposal on the company's social responsibility report in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Social responsibility report 2021 of Avary Holding (Shenzhen) Co.Limited(002938) .
7. Deliberated and passed the proposal on the company's self evaluation report on internal control in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Self evaluation report on internal control in 2021 Avary Holding (Shenzhen) Co.Limited(002938) .
Independent directors expressed independent opinions on the above proposals.
8. Deliberated and passed the proposal on the company's internal control audit report as of December 31, 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Audit report on internal control in 2021 issued by Avary Holding (Shenzhen) Co.Limited(002938) .
9. Deliberated and passed the proposal on the implementation of the company's internal control rules in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Self inspection form for the implementation of internal control rules Avary Holding (Shenzhen) Co.Limited(002938) .
10. Deliberated and passed the proposal on repurchase and cancellation of some restricted stocks in the 2021 restricted stock incentive plan;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on repurchasing and canceling some restricted shares of the 2021 restricted stock incentive plan, issued by Avary Holding (Shenzhen) Co.Limited(002938) .
Independent directors expressed independent opinions on the above proposals.
11. Deliberated and passed the proposal on the company's profit distribution plan in 2021;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the company's 2021 profit distribution plan Avary Holding (Shenzhen) Co.Limited(002938) . Independent directors expressed independent opinions on the above proposals.
12. Deliberated and passed the proposal on renewing the appointment of accounting firms in 2022;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on renewing the appointment of accounting firms, issued by Avary Holding (Shenzhen) Co.Limited(002938) .
Independent directors have expressed their prior approval opinions and independent opinions on the above proposals.
13. Deliberated and passed the proposal on by election of independent directors of the company;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on resignation and by election of independent directors of the company Avary Holding (Shenzhen) Co.Limited(002938) .
Independent directors expressed independent opinions on the above proposals.
14. Deliberated and passed the proposal on Amending the articles of Association;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on Amending the articles of association and http://www.cn.info.com.cn The articles of association of Avary Holding (Shenzhen) Co.Limited(002938) .
15. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on Amending the rules of procedure of the general meeting of shareholders and http://www.cn.info.com.cn Rules of procedure of the general meeting of shareholders Avary Holding (Shenzhen) Co.Limited(002938) .
16. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published in the securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on Amending the rules of procedure of the board of directors and http://www.cn.info.com.cn Rules of procedure of the board of directors Avary Holding (Shenzhen) Co.Limited(002938) .
17. The proposal on Amending the system of independent directors was adopted;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Avary Holding (Shenzhen) Co.Limited(002938) "working system of independent directors".
18. Deliberated and adopted the proposal on Amending the rules of procedure of the audit committee of the board of directors;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Rules of procedure of the audit committee of the board of directors Avary Holding (Shenzhen) Co.Limited(002938) .
19. Deliberated and adopted the proposal on Amending the internal audit system;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Internal audit system of Avary Holding (Shenzhen) Co.Limited(002938) .
20. Deliberated and adopted the proposal on Amending the internal control system;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Internal control system of Avary Holding (Shenzhen) Co.Limited(002938) .
21. Deliberated and passed the proposal on Amending the measures for the administration of investor relations;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Peng de
Measures for the administration of investor relations of tripod holdings.
22. Deliberated and passed the proposal on Amending the seal management system;
Voting results: 7 in favor, 0 against and 0 abstention.
The specific contents of the above proposals are published on cninfo.com.cn on the same day Peng de
Seal management system of tripod holdings.
23. Deliberated and passed the proposal on applying for bank credit line;
Voting results: 7 in favor, 0 against and 0 abstention.
The board of directors agrees that the company and its wholly-owned subsidiaries apply for credit lines from the following banks:
Monetary unit: 10000 yuan
Name of the credit granting Bank of the line of credit nature of the current legal person remarks currency line of credit
1 China Minsheng Banking Corp.Ltd(600016) Avary Holding (Shenzhen) Co.Limited(002938) CNY 40000 short term renewal Shenzhen Branch
2 Industrial Bank Co.Ltd(601166) Avary Holding (Shenzhen) Co.Limited(002938) CNY 40000 short term renewal Shenzhen Branch
3 Citibank (China) Co., Ltd. Avary Holding (Shenzhen) Co.Limited(002938) USD 5000 short term renewal Shenzhen Branch
4 China Construction Bank Corporation(601939) hongqisheng precision electronics (Qinhuangdao) Co., Ltd. CNY 50000 short term renewal Qinhuangdao Economic and Technological Development Zone East District sub branch
5. BNP Paribas (China) Co., Ltd. hongqisheng precision electronics (Qinhuangdao) Co., Ltd. USD 4000 short-term renewal
6 Bank Of Communications Co.Ltd(601328) Qinhuangdao hongqisheng precision electronics (Qinhuangdao) Co., Ltd. CNY 30000 short-term new economic and Technological Development Zone sub branch
7 HSBC Limited, India avary Technology (India) private USD 3000 short term renewal
