Securities code: Jing-Jin Electric Technologies Co.Ltd(688280) securities abbreviation: Jing-Jin Electric Technologies Co.Ltd(688280) Announcement No.: 2022014
Jing-Jin Electric Technologies Co.Ltd(688280)
Announcement of the resolution of the 20th session of the second board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Jing-Jin Electric Technologies Co.Ltd(688280) (hereinafter referred to as "the company") the notice of the 20th meeting of the second board of directors was sent to all directors of the second board of directors by direct delivery, fax and e-mail on April 15, 2022, and the meeting was held by means of communication voting on April 21, 2022. There are 8 directors who should vote at this meeting and 8 directors who actually vote. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and Jing-Jin Electric Technologies Co.Ltd(688280) articles of Association (hereinafter referred to as the "articles of association"), and the resolutions of the meeting are legal and effective. The meeting considered and adopted the following proposals:
2、 Deliberations of the board meeting
(I) deliberation and approval of the proposal on the annual report and summary of 2021
Voting results: 8 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Annual report of Jing-Jin Electric Technologies Co.Ltd(688280) 2021 and summary of annual report of Jing-Jin Electric Technologies Co.Ltd(688280) 2021.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) deliberating and approving the proposal of the 2021 annual report of Jing-Jin Electric Technologies Co.Ltd(688280) independent directors
In 2021, all independent directors of the company, in the spirit of diligence, independence and integrity, earnestly fulfilled their obligations as independent directors, played the role of independent directors, put forward reasonable suggestions to the company based on their accumulated professional knowledge and practice experience, and paid attention to the development of the company; At the same time, it carefully reviewed various meeting proposals, issued relevant written opinions according to the scope of responsibilities of independent directors and special committees, and actively promoted the objectivity and scientificity of the decision-making of the board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) deliberated and passed the proposal on the special report on the deposit and use of the company's annual raised funds in 2021
The deposit and use of the company's raised funds in 2021 comply with the provisions of relevant regulations and documents, and there is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds. The company has timely, truly, accurately and completely disclosed the information that should be disclosed about the use and management of the raised funds, and there is no violation of the management of the raised funds.
Voting results: 8 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this matter.
The contents of this proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) Special report on the deposit and use of raised funds in 2021 (2022015).
(IV) deliberated and adopted the announcement on the remuneration of senior managers of the company
Voting results: 8 in favor, 0 against and 0 abstention.
The remuneration and assessment committee of the company has deliberated and approved
The independent directors of the company have expressed their independent opinions on this matter.
The contents of this proposal are detailed in the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the remuneration of senior executives of the company (2022016).
It is hereby announced.
Jing-Jin Electric Technologies Co.Ltd(688280) board of directors April 21, 2022
