Securities code: 002178 securities abbreviation: Shanghai Yanhua Smartech Group Co.Ltd(002178) Announcement No.: 2022-002 Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
Announcement on resolutions of the 26th (Interim) 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.
The notice of the 26th (Interim) meeting of the 5th board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. (hereinafter referred to as “the company”) was notified to all directors by telephone and in writing on January 7, 2022, and the meeting was held by on-site combined communication on Tuesday, January 11, 2022. The meeting was presided over by Mr. Gong Baoguo, chairman of the company. The time and manner of this meeting are in accordance with the company law and other laws, administrative regulations and departmental rules, as well as the articles of association of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. and the rules of procedure of the board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd., and the resolutions made are legal and effective. After careful deliberation, the following proposals were adopted at the meeting:
1、 The meeting deliberated and adopted the proposal on the extension of general election of the board of directors by 6 affirmative votes, 0 negative votes, 0 abstention votes and 0 withdrawal votes
The term of office of the Fifth Board of directors of the company has expired and the replacement work has been started. In view of the fact that Huarong (Tianjin pilot Free Trade Zone) Investment Co., Ltd., the largest shareholder of the company, is planning the external equity transfer, and has officially issued the relevant announcement on the proposed transfer of some shares of the company and the public solicitation of the transferee of shares through the information disclosure channel of the listed company on January 6, 2022, the largest shareholder of the company may change, so it is inappropriate to promote the change of office at this time. In order to ensure the continuity of the work of the board of directors, ensure the stability of the corporate governance structure, the effective operation of the decision-making mechanism, and effectively safeguard the legitimate rights and interests of the majority of investors, the board of directors agrees to extend the term change, which will be started immediately after the completion or termination of the planning of the share transfer of the largest shareholder.
The term of office of the Fifth Board of directors, its special committees and senior managers of the company will also be extended accordingly. Before the completion of the general election, the Fifth Board of directors, its special committees and senior managers of the company will continue to perform corresponding duties and obligations in accordance with laws, regulations and the articles of association until the directors and senior managers of the new board of directors take office. The proposal has been approved by more than 1 / 2 of all directors.
The announcement of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. on the extension of the general election of the board of directors and the board of supervisors was published in the securities times and cninfo (www.cn. Info. Com. CN) on the same day, For investors.
Documents for future reference:
1. Resolution of the 26th (Interim) meeting of the 5th board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
It is hereby announced.
Board of directors of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd
January 12, 2022
