Securities code: 003005 securities abbreviation: Beijing Jingyeda Technology Co.Ltd(003005) Announcement No.: 2022-002 Beijing Jingyeda Technology Co.Ltd(003005)
Announcement of resolutions of the 18th meeting of the second 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、 Convening of board meeting
Beijing Jingyeda Technology Co.Ltd(003005) (hereinafter referred to as “the company”) notified all directors of the 18th meeting of the second board of directors by telephone, SMS and other means on January 5, 2022. The meeting was held in the company’s conference room on January 10, 2022 by means of on-site combined with communication voting. There were 7 directors and 7 actual directors, including independent directors Mr. Ma Zhong, Ms. Hao Yahong and Mr. Xiao Bo. Some senior managers of the company attended the meeting as nonvoting delegates. Mr. Qian Rui, chairman of the company, presided over the meeting.
The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
1. The proposal on the company’s use of some idle self owned funds and idle raised funds for cash management was deliberated and adopted.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Announcement on the company’s use of some idle self owned funds and idle raised funds for cash management.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
The independent directors have expressed their independent opinions on the proposal, and the recommendation institution has issued corresponding verification opinions. This proposal needs to be submitted to the general meeting of shareholders for deliberation.
2. The proposal on the proposed change of business scope and amendment of the articles of association was deliberated and adopted.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day The announcement on the proposed change of business scope and amendment of the articles of association.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
3. The proposal on convening the first general meeting of shareholders in 2022 was considered and adopted.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Notice on convening the first general meeting of shareholders in 2022 disclosed.
Voting result: 7 affirmative votes; No negative votes; No abstentions.
3、 Documents for future reference
1. Resolution of the 18th meeting of the second board of directors
Beijing Jingyeda Technology Co.Ltd(003005) board of directors
January 11, 2022
