Securities code: Appotronics Corporation Limited(688007) securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022017 Appotronics Corporation Limited(688007)
Announcement of resolutions of the 9th meeting of the second board of directors
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of directors:
Appotronics Corporation Limited(688007) (hereinafter referred to as “the company”) the notice of the ninth meeting of the second board of directors was sent in writing on March 16, 2022, and the meeting was held by means of communication on March 18, 2022. This meeting was convened by Mr. Li Yi, chairman of the board of directors. Six directors should be present at the meeting, and the actual six directors are present. It is in line with the provisions of the company law, the articles of association and other relevant laws and regulations, and the resolutions formed by voting are legal and effective.
On March 18, 2022, the board of directors received the letter on proposing Appotronics Corporation Limited(688007) repurchase of the company’s shares from the controlling shareholder. On the same day, the ninth meeting of the second board of directors considered the proposal on repurchase of the company’s shares by means of centralized bidding transaction, and agreed that the proposal would be submitted to the first extraordinary general meeting of the company in 2022 for deliberation in the form of interim proposal.
2、 Deliberations at the board meeting:
After careful deliberation by the attending directors, the following resolutions are formed:
(I) the proposal on the extension of some raised investment projects was deliberated and adopted
For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 21, 2022 Announcement on the extension of some raised investment projects (Announcement No.: 2022019).
The independent directors of the company expressed their consent to the proposal.
Voting: 6 in favor, 0 against, 0 abstention and 0 withdrawal.
(II) the proposal on repurchase of shares of the company by means of centralized bidding transaction was deliberated and adopted. For details, see the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 21, 2022 Announcement on the plan of repurchasing shares of the company by means of centralized bidding transaction (Announcement No.: 2022021).
The independent directors of the company expressed their consent to the proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting: 6 in favor, 0 against, 0 abstention and 0 withdrawal.
3、 Documents for future reference
1. Resolution of the 9th meeting of Appotronics Corporation Limited(688007) the second board of directors
It is hereby announced.
Appotronics Corporation Limited(688007) board of directors March 21, 2022
