Securities code: Beiqi Foton Motor Co.Ltd(600166) securities abbreviation: Beiqi Foton Motor Co.Ltd(600166) No.: lin2022029 Beiqi Foton Motor Co.Ltd(600166)
Announcement of resolutions of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement
And bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
1、 Meetings of the board of directors
On March 21, 2022, Beiqi Foton Motor Co.Ltd(600166) (hereinafter referred to as "the company") sent the notice on convening the interim board meeting and the proposal on establishing BAIC Foton southern (Jiangxi) Automobile Co., Ltd. to all directors by e-mail and personal delivery. The meeting was held in accordance with the provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
The investment management committee of the board of directors of the company carefully reviewed the proposal and expressed its consent.
The company has 11 directors. As of March 31, 2022, 11 valid votes have been received. The board of directors deliberated and adopted the proposal on the establishment of BAIC Foton southern (Jiangxi) Automobile Co., Ltd. with 11 affirmative votes, 0 negative votes and 0 abstention. The resolution is as follows:
1. It is agreed to establish BAIC Futian Nanfang (Jiangxi) Automobile Co., Ltd. (tentative name, subject to industrial and commercial registration), with a registered capital of 100 million yuan, of which Beiqi Foton Motor Co.Ltd(600166) contributed 100 million yuan, with a shareholding ratio of 100%, and the source of funds is Beiqi Foton Motor Co.Ltd(600166) own funds.
2. Agree with the company's management department to handle relevant specific matters.
It is hereby announced.
Beiqi Foton Motor Co.Ltd(600166)
Board of directors
March 31, 2002
