Securities code: Shenzhen H&T Intelligent Control Co.Ltd(002402) securities abbreviation: Shenzhen H&T Intelligent Control Co.Ltd(002402) Announcement No.: 2022017 Shenzhen H&T Intelligent Control Co.Ltd(002402)
Announcement on the resolutions of the 29th meeting of the 5th 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.
Shenzhen H&T Intelligent Control Co.Ltd(002402) (hereinafter referred to as "the company") the notice of the 29th meeting of the Fifth Board of directors was delivered to all directors, supervisors and senior managers by hand and email on April 1, 2022. The meeting was held on April 6, 2022 in conference room Shenzhen H&T Intelligent Control Co.Ltd(002402) 1, 10 / F, block D, Shenzhen Aerospace Hi-Tech Holding Group Co.Ltd(000901) Innovation Research Institute building, science and technology south 10 road, Nanshan District, Shenzhen, Guangdong Province. There were 9 directors who should attend the meeting and 9 actually attended the meeting (including Mr. Sun Zhongliang who attended the meeting by means of communication voting due to work reasons). Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The number of attendees, convening, convening procedures and discussion contents of this meeting comply with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Liu Jianwei, chairman of the board. After careful deliberation by the participants, the following resolutions were reached:
1. The meeting adopted the proposal on correction of non recurring profit and loss disclosure errors in 2021 by 9 votes, 0 against and 0 abstention;
The announcement on correcting the disclosure errors of non recurring profits and losses in 2021 (Announcement No.: 2022019) is detailed in the company's information disclosure media securities times, China Securities Journal and cninfo.com, the company's designated information disclosure website（ http://www.cn.info.com.cn. ），
The relevant opinions issued by the independent directors and the board of supervisors of the company are detailed in cninfo.com, the designated information disclosure website of the company（ http://www.cn.info.com.cn. ）。
2. The meeting adopted the proposal on increasing the interim proposal of the company's 2021 annual general meeting of shareholders with 9 votes, 0 votes against and 0 abstentions.
As a shareholder holding more than 3% of the company's shares, Mr. Liu Jianwei, the controlling shareholder and actual controller of the company, has submitted the letter on increasing the interim proposal of the company's 2021 annual general meeting to the company, proposing to add the proposal on correcting the errors in the disclosure of non recurring profits and losses in 2021 as an interim proposal to the company's 2021 annual general meeting for deliberation.
It is hereby announced.
Shenzhen H&T Intelligent Control Co.Ltd(002402) board of directors
April 7, 2002
