Securities code: 002559 securities abbreviation: Jiangsu Yawei Machine Tool Co.Ltd(002559) Announcement No.: 2022-002 Jiangsu Yawei Machine Tool Co.Ltd(002559)
Announcement on resolutions of the 22nd Meeting of the 5th 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
The 22nd Meeting of the 5th board of directors of Jiangsu Yawei Machine Tool Co.Ltd(002559) (hereinafter referred to as "the company") was held at 10:00 a.m. on January 11, 2022 in the conference room of Xiancheng Industrial Park, Huanghai South Road, Jiangdu District, Yangzhou city. The meeting was convened by Mr. Leng Zhibin, chairman of the company. The notice of the meeting was delivered to all directors by hand, fax, telephone, e-mail and other means on January 6, 2022. The meeting was held on site and by means of communication. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting, including Ji Suqin, sun Feng, Zhu Pengcheng, Wang Kehong, Cai Jian and Liu Xin. The chairman of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates, and the meeting was presided over by Mr. Leng Zhibin, chairman of the board. The meeting was convened and held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the meeting was held legally and effectively.
2、 Deliberations of the board meeting
The meeting considered and adopted the proposal on the forecast of daily connected transactions in 2022 by 9 votes in favor, 0 against and 0 abstention.
The announcement on the forecast of daily connected transactions in 2022 (2022-004) is detailed in the information disclosure media designated by the company on January 12, 2022, such as securities times, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）。
The independent directors of the company expressed their prior approval opinions and independent opinions on the proposal.
3、 Documents for future reference
1. Resolutions of the 22nd Meeting of the 5th board of directors of the company;
2. Prior approval opinions of independent directors of the company on matters related to the 22nd Meeting of the 5th board of directors;
3. Independent opinions of the company's independent directors on matters related to the 22nd Meeting of the Fifth Board of directors. It is hereby announced.
Jiangsu Yawei Machine Tool Co.Ltd(002559) board of directors
January 12, 2002
