Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
Securities code: 300617 securities abbreviation: Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617) Announcement No.: 2022-002 Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
Announcement on resolutions of the 14th meeting of the 4th 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
1. The notice of the meeting of the board of directors was delivered to all directors by hand, e-mail, telephone and other forms on January 9, 2022. The notice of the meeting of the board of directors listed the time, place, content and method of the meeting, as well as the relevant materials of the meeting.
2. The board of directors was held in the company's conference room on January 11, 2022. The voting was conducted by means of on-site meeting and video teleconference, on-site voting and communication voting.
3. The board of directors should be attended by 7 people, and the actual number of people attending the meeting is 7, including 3 people attending the meeting on site. Tang Hulin, Xu Xingmei, Xue Jimin and Liu Peng attended the meeting and voted by video teleconference.
4. The board of directors is presided over by Mr. Chen Xiaohui, chairman of the board of directors, and the supervisors and senior managers of the company attend the board of directors as nonvoting delegates.
5. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
1. Deliberated and passed the proposal on changing the purpose of some raised funds and permanently replenishing working capital
After deliberation, the directors attending the meeting agreed to pass the proposal on changing the purpose of some raised funds and permanently replenishing working capital, and agreed that the company should change the purpose of some raised funds to permanently replenish working capital. This proposal should be submitted to the general meeting of shareholders of the company for deliberation and approval.
The independent directors of the company gave their independent opinions on the matter, the board of supervisors gave their audit opinions, and the company's recommendation agency issued a verification report.
For details, see the relevant announcement published on cninfo.com on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
2. The proposal on proposing to convene the first extraordinary general meeting in 2022 was reviewed and passed. After deliberation, the directors attending the meeting agreed to adopt the proposal on proposing to convene the first extraordinary general meeting in 2022. For details, see the relevant announcement published on cninfo.com on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 14th meeting of the 4th board of directors of the company.
2. Independent opinions of the company's independent directors on matters related to the 14th meeting of the Fourth Board of directors.
3. Resolution of the 11th meeting of the 4th board of supervisors of the company.
4. Verification report of the recommendation institution.
It is hereby announced.
Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617) board of directors
January 11, 2022
