Securities code: 002528 securities abbreviation: Shenzhen Infinova Limited(002528) Announcement No.: 2022-001
Shenzhen Infinova Limited(002528)
Announcement on resolutions of the 21st 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 21st Meeting of the 5th board of directors of Shenzhen Infinova Limited(002528) (hereinafter referred to as Shenzhen Infinova Limited(002528) or the company) was sent by e-mail, fax or personal service on January 11, 2022. The meeting was held on January 12, 2022 (Wednesday) in conference room 8, 6th floor of the company by on-site combined with communication voting. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The meeting was presided over by the chairman, Mr. Liu zhaohuai, and the senior management of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association, and shall be legal and effective.
The meeting adopted the following resolutions through deliberation and voting:
1、 The proposal on changing the audit institution in 2021 was considered and adopted by 7 affirmative votes, 0 negative votes and 0 abstention votes.
Due to the busy business and personnel arrangement of Dahua Certified Public Accountants (special general partnership), both parties agree to terminate the audit cooperation relationship after full communication and friendly negotiation. Due to the tight time, in order to better complete the company's annual audit in 2021 and ensure the timely disclosure of the company's annual report in 2021, in view of the fact that Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as Lixin) is familiar with the company's business, it is agreed that the company will change the annual audit accounting firm and hire Lixin as the company's audit institution in 2021 for one year.
For details of Shenzhen Infinova Limited(002528) : Announcement on change of audit institution in 2021 (Announcement No.: 2022-003), see securities times, Securities Daily, China Securities Journal, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN) on January 13, 2022.
The independent directors of the company have expressed their prior approval opinions and independent opinions on the proposal. See http://www.cn.info.com.cn.cn on January 13, 2022 for details.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on using some idle self owned funds for cash management was considered and adopted by 7 votes in favor, 0 against and 0 abstention.
It is agreed that the company, on the premise of ensuring that the normal production and operation of the company will not be affected, and in combination with the company's business development plan and capital status, will use idle self owned funds with a total amount of no more than RMB 800 million for cash management to invest in financial institutions with high safety, good liquidity and low risk. The service life is within 12 months from the date of deliberation and approval by the board of directors of the company. Within the above service life and limit, the funds can be used circularly and continuously, and the management of the company is authorized to exercise relevant decision-making power and sign relevant contract documents within the limit, and the Finance Department of the company is authorized to implement relevant matters.
For Shenzhen Infinova Limited(002528) : Announcement on using some idle self owned funds for cash management (Announcement No.: 2022-004), see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN) on January 13, 2022.
The independent directors of the company have expressed their independent opinions on the proposal. See http://www.cn.info.com.cn.cn on January 13, 2022 for details.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted by 7 affirmative votes, 0 negative votes and 0 abstention votes.
The company plans to hold the first extraordinary general meeting of shareholders in 2022 in the company's conference room on January 28, 2022.
For details of Shenzhen Infinova Limited(002528) : Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005), see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on January 13, 2022.
It is hereby announced.
Shenzhen Infinova Limited(002528)
Board of directors
January 13, 2022
