Securities code: Hainan Drinda Automotive Trim Co.Ltd(002865) securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022060
Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement on the resolution of the 17th 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、 Meetings of the board of directors
Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") the 17th meeting of the 4th board of directors was held by means of communication on April 1, 2022. On March 29, 2022, the company sent the meeting notice to all directors of the company by personal delivery and e-mail. There are 9 directors of the company, and 9 directors attended the meeting. The meeting was presided over by the chairman, Ms. Lu Xiaohong. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law, the articles of association, the rules of procedure of the board of directors and other laws, administrative regulations and departmental rules.
2、 Deliberations of the board meeting
The directors present at the meeting deliberated and adopted the following resolutions by open ballot:
1、 Deliberated and passed the proposal on providing guarantee for subsidiaries
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the announcement on providing guarantee for subsidiaries, please refer to the designated information disclosure media on April 2, 2022: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN).
This proposal needs to be deliberated and approved at the second extraordinary general meeting of shareholders in 2022.
2、 Deliberated and passed the proposal on holding subsidiaries providing guarantees for their subsidiaries
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the announcement on holding subsidiaries providing guarantees for their subsidiaries, please refer to the designated information disclosure media on April 2, 2022, such as securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN).
This proposal needs to be deliberated and approved at the second extraordinary general meeting of shareholders in 2022.
3、 The proposal on changing the company's business scope and amending the articles of association was deliberated and adopted
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the announcement on changing the company's business scope and amending the articles of association, please refer to the designated information disclosure media on April 2, 2022: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN).
This proposal needs to be deliberated and approved at the second extraordinary general meeting of shareholders in 2022.
4、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details of the notice on convening the second extraordinary general meeting of shareholders in 2022, please refer to the designated information disclosure media on April 2, 2022: securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN). 3、 Documents for future reference
1. Resolution of the 17th meeting of the 4th board of directors.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors April 2, 2022
