Securities code: 002662 securities abbreviation: Beijing Wkw Automotive Parts Co.Ltd(002662) Announcement No.: 2022-004 Beijing Wkw Automotive Parts Co.Ltd(002662)
Announcement on resolutions of the 8th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 8th meeting of the 5th board of supervisors of Beijing Wkw Automotive Parts Co.Ltd(002662) (hereinafter referred to as “the company”) was held on the 19th floor, block s, Xingchuang International Center, Xihongmen Town, Daxing District, Beijing on Wednesday, January 12, 2022. The notice of the meeting was sent to all supervisors by mail on January 7, 2022. Three supervisors should attend the meeting and three actually attended the meeting.
The meeting was presided over by Ms. Yang Wei, chairman of the board of supervisors. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions: I. the proposal on changing the registered address of the company and amending the articles of association was considered and adopted
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:
Article 5 company domicile: 1501, 15 / F, building 7, No. 16 yard, Xinya street, Daxing District, Beijing, postal code: 100162.
It is now revised as follows: Chapter I General Provisions Article 5 company domicile: building 35, yard 2 North, Weiying village, 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.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Beijing Wkw Automotive Parts Co.Ltd(002662) board of supervisors January 13, 2022
