Securities code: Visionox Technology Inc(002387) securities abbreviation: Visionox Technology Inc(002387) Announcement No.: 2022011 Visionox Technology Inc(002387)
Announcement on the resolutions of the 14th meeting of the 6th 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、 Convening of the board of directors
Visionox Technology Inc(002387) (hereinafter referred to as "the company") the notice of the 14th meeting of the sixth board of directors (hereinafter referred to as "the meeting") was sent by email and personal notice on March 14, 2022. The meeting was held in the conference room on the second floor of Huanyang building, building 7, yard 1, Shangdi East Road, Haidian District, Beijing on the afternoon of March 21, 2022 by on-site combined with communication voting. The meeting was presided over by Mr. Zhang Deqiang, chairman of the company. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and the Secretary of the board of directors, some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions made are legal and effective.
2、 Deliberations of the board of directors
1. The meeting deliberated and adopted the proposal on providing guarantee for the holding subsidiary's application for bank loan with 7 affirmative votes, 0 negative votes and 0 abstention votes
Yungu (Gu'an) Technology Co., Ltd. (hereinafter referred to as "Gu'an Yungu"), the holding subsidiary of the company, plans to apply for trade financing quota from China Construction Bank Corporation(601939) Gu'an sub branch due to the needs of daily operation. The total amount of trade financing shall not exceed the equivalent of 150 million yuan, and the validity period of the quota is 1 year. The company plans to provide joint and several liability guarantee for the above loan business, and the company plans to provide pledge guarantee with 0.765% equity of Gu'an Yungu.
The proposal needs to be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company expressed their independent opinions on the matter. For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Disclosed the announcement on providing guarantee for holding subsidiaries' application for bank loans and relevant announcements.
2. The meeting deliberated and adopted the proposal on convening the second extraordinary general meeting of shareholders in 2022 with 7 affirmative votes, 0 negative votes and 0 abstention votes
The company is scheduled to hold the second extraordinary general meeting of shareholders in 2022 on Wednesday, April 6, 2022.
For details, please refer to securities times, Securities Daily, China Securities News, Shanghai Securities News and http://www.cn.info.com.cn Notice on convening the second extraordinary general meeting of shareholders in 2022 disclosed.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Independent opinions of independent directors on matters related to the 14th meeting of the sixth board of directors of the company. It is hereby announced.
Visionox Technology Inc(002387) board of directors March 22, 2002
