Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022036 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement of resolutions of the 16th meeting of the 4th 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
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as “the company”) the 16th meeting of the 4th board of directors was held in the form of communication on April 13, 2022. The meeting notice was sent by mail or direct delivery on April 13, 2022. With the unanimous consent of all directors, the notice time limit of this meeting was exempted. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the company law of the people’s Republic of China and other relevant laws and regulations and the provisions of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association, and the resolutions formed are legal and effective.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
1. Deliberated and adopted the proposal on exemption from the notice period of the 16th meeting of the Fourth Board of directors
Voting results: 9 in favor, 0 against and 0 abstention.
2. The proposal on canceling and convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The specific contents of the proposal are detailed in the company’s website (www.cn. Info. Com. CN.) Notice on canceling and convening the company’s first extraordinary general meeting in 2022 disclosed.
Voting results: 9 in favor, 0 against and 0 abstention.
3. Deliberated and adopted the proposal on Amending the by election of independent directors of the Fourth Board of directors of the company
The specific contents of the proposal are detailed in the company’s website (www.cn. Info. Com. CN.) The announcement on Amending the proposal on the by election of independent directors of the Fourth Board of directors of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
4. Deliberated and adopted the proposal on Amending the by election of non independent directors of the Fourth Board of directors of the company
The specific contents of the proposal are detailed in the company’s website (www.cn. Info. Com. CN.) The announcement on Amending the proposal on the by election of non independent directors of the Fourth Board of directors of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5. The proposal on convening the first extraordinary general meeting of the company in 2022 was deliberated and adopted. The board of directors decided to hold the first extraordinary general meeting of the company in 2022 on April 29, 2022 by combining on-site voting and online voting. For details, see the company’s website at cninfo.com.cn The proposal on proposing to convene the first extraordinary general meeting of shareholders in 2022 disclosed.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 16th meeting of the 4th board of directors of the company;
2. Independent opinions of independent directors on relevant matters considered at the 16th meeting of the Fourth Board of directors; 3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 13, 2022
