Securities code: 301099 securities abbreviation: Yachuang electronics Announcement No.: 2022-003 Shanghai Yachuang Electronics Group Co., Ltd
Announcement of resolutions of the 10th meeting of the first board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 10th meeting of the first board of supervisors of Shanghai Yachuang Electronics Group Co., Ltd. (hereinafter referred to as “the company”) was held by on-site voting in the company’s conference room at 17:00 p.m. on January 7, 2022. The notice of the meeting was sent in writing on December 31, 2021. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was convened and presided over by Mr. Tao Kelin, chairman of the board of supervisors, and the Secretary of the board of directors of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China and the articles of association of Shanghai Yachuang Electronics Group Co., Ltd., and the meeting was legal and effective.
2、 Deliberation at the meeting of the board of supervisors
The attending supervisors deliberated and adopted the following proposals by open ballot:
1. The proposal on the company’s purchase of 55% equity of Yi Hytera Communications Corporation Limited(002583) by means of capital increase and equity transfer was reviewed and approved
In order to further optimize the company’s strategic development and rapidly expand the layout of the passive component market, it is agreed that the company will increase the capital of Shenzhen Yi Hytera Communications Corporation Limited(002583) Co., Ltd. (hereinafter referred to as the “target company” or “Yi Hytera Communications Corporation Limited(002583) “) by RMB 40 million with its own or self raised funds, and pay the equity transfer payment to the counterparty of the transaction, totaling RMB 76.66 million. After the completion of this transaction, After the company has obtained 55% of the fully diluted equity of the target company, Yi Hytera Communications Corporation Limited(002583) will become the holding subsidiary of the company and be included in the scope of the company’s consolidated statements.
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement on purchasing 55% equity of Shenzhen Yi Hytera Communications Corporation Limited(002583) Co., Ltd. in cash.
Voting result: 3 affirmative votes; No negative votes; No abstentions.
2、 Documents for future reference
1. Resolution of the 10th meeting of the first board of supervisors of Shanghai Yachuang Electronics Group Co., Ltd;
Board of supervisors of Shanghai Yachuang Electronics Group Co., Ltd. January 10, 2022
