Announcement on the resolution of the 5th meeting of the 6th board of directors
Securities code: Guangzhou Zhiguang Electric Co.Ltd(002169) securities abbreviation: Guangzhou Zhiguang Electric Co.Ltd(002169) Announcement No.: 2022009 bond Code: 112752 bond abbreviation: 18 Zhiguang 01
Guangzhou Zhiguang Electric Co.Ltd(002169)
Announcement on the resolution of the 5th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangzhou Zhiguang Electric Co.Ltd(002169) (hereinafter referred to as “the company”) notified all directors of the fifth meeting of the sixth board of directors in writing, telephone, fax, e-mail and other ways on April 11, 2022. The meeting was held in the conference room of the company on the morning of April 16, 2022 by means of on-site voting combined with communication. The meeting was convened and presided over by Mr. Li Yongxi, chairman of the board of directors. 9 people should attend the meeting, 9 actually attended the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting complies with the relevant provisions of the company law and the articles of association. After careful deliberation, the meeting adopted the following resolution:
1、 The proposal on Amending the articles of association was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
2、 The proposal on Amending the rules of procedure of the general meeting of shareholders was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
3、 The proposal on Amending the rules of procedure of the board of directors was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
4、 The proposal on Revising the internal control management system of related party transactions was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
5、 The proposal on Revising the working system of independent directors was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
Announcement on the resolution of the 5th meeting of the 6th board of directors
6、 The proposal on Revising the management system for the special storage and use of raised funds was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
7、 The proposal on Revising the internal audit system was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
8、 The proposal on the formulation of external donation system was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The proposal must be submitted to the 2021 annual general meeting of shareholders for deliberation.
9、 The proposal on Amending the measures for the administration of share changes was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
10、 The proposal on Revising the management system of insiders of internal information was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
11、 The proposal on Revising the information disclosure management system was deliberated and adopted
9 in favor, 0 against and 0 abstention. The voting result is passed.
The above revised specific system will be disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Guangzhou Zhiguang Electric Co.Ltd(002169) board of directors
April 18, 2022
