Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022035 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on the resolution of the 69th interim 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. 1、 Convening of the board of directors:
The 69th interim meeting of the 4th board of directors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") was held on March 28, 2022 in the conference room on the third floor of Jintang road company in Zhangjiagang Economic Development Zone by on-site combined with communication voting (all directors were notified by e-mail on March 24, 2022). The meeting was presided over by the chairman, Mr. Zou Chenghui. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. Among them, independent directors Geng naifan, he Qian and Yang Shenggang attended the meeting by means of communication voting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The convening procedures of this meeting comply with the company law of the people's Republic of China and other laws, regulations and the articles of association, and are legal and effective. 2、 Deliberations at the board meeting:
After deliberation, all directors considered the following proposals by open ballot:
(I) the meeting adopted the proposal on capital increase to wholly-owned subsidiaries by 9 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to the company's disclosure on China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on the same day Announcement on capital increase to wholly owned subsidiaries (Announcement No.: 2022036). 3、 Documents for future reference
1. Resolution of the 69th interim meeting of the 4th board of directors.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors March 29, 2002
