Securities code: Suzhou Slac Precision Equipment Co.Ltd(300382) securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022053 bond Code: 123067 bond abbreviation: Sri Lanka convertible bonds
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on resolutions of the 9th 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.
1、 Meetings of the board of directors
Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) the 9th meeting of the 5th board of directors was held at 14:00 p.m. on April 27, 2022 in the company’s conference room by means of on-site combined with communication voting. The notice of the meeting was sent to all directors by mail, telephone, written and other means on April 22, 2022. There were 7 directors who should attend the meeting, and 7 actually attended the meeting, including independent directors Zhang Qiuju and Wang Hewu, and directors Richard Moore Christopher Duncan McKenzie attended and voted by means of communication. The meeting was presided over by Mr. an Xu, chairman of the board of directors and senior management of the company. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws and regulations such as the company law, the securities law and the articles of association, and the resolutions formed at the meeting are legal and effective.
2、 Deliberations of the board meeting
(I) the proposal on the company’s report for the first quarter of 2022 was deliberated and adopted
After deliberation, the board of Directors believes that the content of the company’s report for the first quarter of 2022 truly, accurately and completely reflects the company’s business situation in the first quarter of 2022, and there are no false records, misleading statements or major omissions. The preparation and review procedures of the report comply with the requirements of laws and administrative regulations and the relevant provisions of the CSRC and Shenzhen Stock Exchange.
For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) The first quarter report of 2022 disclosed.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
(II) the proposal on the appointment of securities affairs representatives was deliberated and adopted
For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Announcement on the appointment of securities affairs representatives disclosed.
Voting results: 7 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
1. Suzhou Slac Precision Equipment Co.Ltd(300382) the resolution of the 9th meeting of the 5th board of directors.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors April 28, 2022
