Securities code: Wenzhou Yihua Connector Co.Ltd(002897) securities abbreviation: Wenzhou Yihua Connector Co.Ltd(002897) Announcement No.: 2022017
Wenzhou Yihua Connector Co.Ltd(002897)
Announcement of the resolution of the third meeting of the Fourth 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.
Wenzhou Yihua Connector Co.Ltd(002897) (hereinafter referred to as “the company”) the third meeting of the Fourth Board of directors was held on March 18, 2022 in the conference room on the first floor of the company by means of on-site combined communication. The meeting notice of this meeting was sent by means of communication and e-mail on March 10, 2022. Nine directors should attend the meeting and nine actually attended the meeting. The meeting was presided over by Mr. Cai Shengcai, chairman of the board. The convening and convening of the meeting shall comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions. The meeting considered and adopted the following resolutions:
1、 Deliberated and passed the proposal on equity transfer and related party transactions of subsidiaries
In order to focus on the company’s main business and further optimize the allocation of resources, the company plans to transfer 95% of the equity of Hunan Yihua transportation equipment Co., Ltd. (hereinafter referred to as “Hunan Yihua”) to Yihua Holding Group Co., Ltd. after the transfer, the company will no longer hold the equity of Hunan Yihua.
Voting results: 3 in favor, 0 abstention and 0 opposition.
Among them, related directors: Chen xianmeng, Fang Jianbin, Fang Jianwen, Cai Shengcai, Jiang Youan and Zhu Songping avoided voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
The independent directors of the company have expressed their prior approval opinions and independent opinions with explicit consent to this proposal. The relevant prior approval opinions, independent opinions and the announcement on equity transfer and related party transactions of subsidiaries are detailed on cninfo.com（ http://www.cn.info.com.cn. ）。
2、 The proposal on providing guarantee for related parties was deliberated and adopted
Voting results: 3 in favor, 0 abstention and 0 opposition.
Among them, related directors: Chen xianmeng, Fang Jianbin, Fang Jianwen, Cai Shengcai, Jiang Youan and Zhu Songping avoided voting.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
The independent directors of the company have expressed their prior approval opinions and independent opinions with explicit consent to this proposal. The relevant prior approval opinions, independent opinions and the announcement on providing guarantee for related parties are detailed on cninfo.com（ http://www.cn.info.com.cn. ）
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 abstention and 0 opposition.
See cninfo.com for the full text of the notice on convening the second extraordinary general meeting of shareholders in 2022（ http://www.cn.info.com.cn. ）。
4、 Documents for future reference
1. Resolution of the third meeting of the Fourth Board of directors
2. Prior approval opinions of independent directors on matters related to the third meeting of the Fourth Board of directors
3. Independent opinions of independent directors on matters related to the third meeting of the Fourth Board of directors
It is hereby announced.
Wenzhou Yihua Connector Co.Ltd(002897) board of directors March 21, 2022
