Securities code: 000868 securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022-002 Anhui Ankai Automobile Co.Ltd(000868)
Announcement on resolutions of the 12th meeting of the 8th 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.
The 12th meeting of the 8th board of directors of Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”) was notified in writing and by telephone on December 31, 2021 and held by on-site communication on January 11, 2022. There are 11 voting directors and 11 actual participants in the meeting. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective. After careful deliberation, the meeting adopted the following proposals and formed resolutions:
1、 The proposal on confirming creditor’s rights repayment to the bankruptcy administrator of 43 companies such as Guogou Investment Co., Ltd. was deliberated and adopted, which needs to be submitted to the general meeting of shareholders of the company for deliberation.
(for details, please refer to the announcement on confirming creditor’s rights settlement with the bankruptcy administrator of 43 companies such as Guogou Investment Co., Ltd., No. 2022-003 disclosed on the same day of this announcement)
Voting results: 11 in favor, 0 against and 0 abstention
2、 The proposal on changing the financial director of the company was deliberated and adopted.
(for details, please refer to the announcement on changing the financial principal of the company (No. 2022-004) disclosed on the same day as this announcement)
Voting results: 11 in favor, 0 against and 0 abstention
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
(for details, please refer to the notice on convening the first extraordinary general meeting of shareholders in 2022 (No. 2022-005) disclosed on the same day as this announcement)
Voting results: 11 in favor, 0 against and 0 abstention. It is hereby announced
Anhui Ankai Automobile Co.Ltd(000868) board of directors January 12, 2022
