Securities code: 002662 securities abbreviation: Beijing Wkw Automotive Parts Co.Ltd(002662) Announcement No.: 2022-003 Beijing Wkw Automotive Parts Co.Ltd(002662)
Announcement on resolutions of the 11th 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 11th meeting of the 5th board of directors of Beijing Wkw Automotive Parts Co.Ltd(002662) (hereinafter referred to as “the company”) was held on the 19th floor of block s, Xingchuang International Center, Xihongmen Town, Daxing District, Beijing on Wednesday, January 12, 2022 by means of on-site communication. The notice of the meeting was sent to all directors by mail on January 7, 2022. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. The notice, convening and voting procedures of this meeting comply with the provisions of laws and regulations, normative documents and the articles of association. The meeting was presided over by Mr. Li Jingyu, chairman of the board of directors. After deliberation and written voting by the directors present, the following resolutions were formed:
1、 The proposal on changing the registered address of the company and amending the articles of association was deliberated and passed
After deliberation, it is agreed that the company will move its headquarters and registered address from Daxing District, Beijing to Beijing Urban sub center and Beijing private enterprise headquarters base in Tongzhou District. The specific address is: building 35, yard 2 North, waijiaying village, Tongzhou District, Beijing. At the same time, the relevant provisions of the articles of association shall be revised in accordance with the provisions of the company law, the securities law and other relevant laws and regulations.
The articles of association are amended as follows:
Original terms:
Chapter I General Provisions Article 5 company domicile: 1501, floor 15, building 7, yard 16, Xinya street, Daxing District, Beijing, postal code: 100162.
Now it is revised as follows:
Chapter I General Provisions Article 5 company domicile: building 35, yard 2, waiying village north, Tongzhou District, Beijing (the final content shall be subject to the content approved by the administrative department for Industry and Commerce), postal code: 101116.
Except for the above amendments, other contents of the articles of association remain unchanged.
The board of directors requests the general meeting of shareholders of the company to authorize the board of directors to handle the industrial and commercial change registration procedures and other related matters. Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
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2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
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It is hereby announced.
Beijing Wkw Automotive Parts Co.Ltd(002662) board of directors January 13, 2022
