Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-001 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)
Announcement on resolutions of the 7th Meeting of the 3rd 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. Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as “the company”) the notice of the seventh meeting of the third board of directors has been sent to all directors by telephone and e-mail on January 7, 2022. The notice of the board of directors includes relevant materials of the meeting and lists the time, place, content and method of the meeting.
2. The meeting was held in the company’s conference room on January 12, 2022 in combination with communication. 3. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting.
4. The meeting was presided over by Mr. Li He, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. 5. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association, the rules of procedure of the board of directors and other relevant laws, regulations and normative documents, and the procedures were legal.
2、 Deliberations of the board meeting
1. The proposal on terminating the non-public offering of shares in 2021 and withdrawing the application documents was deliberated and adopted
The company’s decision to terminate the non-public offering of shares in 2021 and withdraw the application documents is based on the comprehensive consideration of the changes in the capital market, the company’s own actual situation, financing environment and other factors. After careful research and demonstration with intermediaries, it will not have an adverse impact on the company’s production, operation and business development, nor damage the interests of the company and all shareholders. Therefore, it is agreed that the company shall terminate the non-public offering of shares in 2021 and apply to the CSRC for withdrawal of relevant application documents. This matter is a matter authorized by the general meeting of shareholders to be handled by the board of directors with full powers, and does not need to be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the above matters. For details, please refer to the information disclosure media and cninfo.com.cn of the company on the same day Relevant announcements disclosed on.
Voting results: 9 in favor, 0 against and 0 abstention. 3、 Documents for future reference 1. Resolutions of the 7th Meeting of the 3rd board of directors. It is hereby announced.
Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) board of directors
January 13, 2022
