Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022039
Pci Technology Group Co.Ltd(600728)
Announcement on the authorization of the chairman of the board of directors on some matters
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
In order to standardize the company’s operation, further improve the decision-making efficiency, improve the company’s authorization and approval system, and establish a good legal order and business norms, according to the articles of association and relevant regulations, the board of directors of the company authorizes the chairman of the board of directors to approve the following matters within its authority (including investment matters and asset disposal matters that need to be deliberated and approved by the strategy committee of the board of directors), and notifies the board of directors of the results.
1、 Authorize the chairman of the board of directors to approve the foreign investment whose cumulative total amount does not exceed 20% of the total audited net assets of the company in the latest period, including:
1. Investment in additional capital of wholly-owned or holding subsidiaries (subordinate enterprises within the scope of consolidated statements); 2. Project investment in wholly-owned and holding subsidiaries;
3. Foreign equity investment and foreign project investment (the investor includes subordinate enterprises within the scope of consolidated statements, except related party transactions).
2、 Authorize the chairman of the board of directors to approve and give up the preemptive right of the equity of the invested object within 20% of the total audited net assets of the company in the latest period.
3、 Authorize the chairman of the board of directors to approve the disposal of assets whose cumulative total amount does not exceed 10% of the total audited net assets of the company in the latest period, including
1. External transfer of equity held by the company’s joint-stock company or non important holding subsidiary;
2. Reduce the investment amount of holding subsidiaries or cancel holding subsidiaries.
4、 Authorize the chairman of the board of directors to examine and approve the daily related party transactions beyond the scope of the annual estimated daily related party transactions that have been considered and approved. The daily related party transactions between the company and related legal persons other than the actual controller and its related parties are less than 3 million yuan, and the above transactions with related legal persons for 12 consecutive months do not exceed 0.5% of the absolute value of the latest audited net assets.
The above amounts are calculated cumulatively according to the transaction category or trading partner within 12 consecutive months.
In case of any matters not covered in this authorization or any conflict between this authorization and the mandatory provisions of laws, regulations and normative documents, the provisions of laws, regulations and normative documents shall prevail.
The above authorization period is from the date of deliberation and approval by the board of directors to the next year’s deliberation by the board of directors. It is hereby announced.
Pci Technology Group Co.Ltd(600728) board of directors March 18, 2022
