Securities code: 300998 securities abbreviation: Ningbo Fangzheng Automobile Mould Co.Ltd(300998) Announcement No.: 2022-002 Ningbo Fangzheng Automobile Mould Co.Ltd(300998)
Announcement on resolutions of the 12th meeting of the second 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
The 12th meeting of the second board of directors of Ningbo Fangzheng Automobile Mould Co.Ltd(300998) (hereinafter referred to as "the company") was notified by e-mail, telephone and SMS on January 6, 2022, and was held in the company's conference room by on-site combined with communication voting on January 12, 2022. There were 7 directors who should attend the meeting, and the actual number of participants was 7. Among them, independent director Jia Jianjun, independent director Qin Ke and independent director Zhu zuode participated in the meeting by means of communication voting, and related director Hu Zhizhi avoided voting. The meeting was presided over by Mr. Fang Yongjie, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The convening of the board meeting complies with the relevant provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
The directors present at the meeting deliberated and voted on various proposals and formed the following resolutions:
1. The proposal on the transfer of equity of holding subsidiaries and related party transactions was deliberated and adopted.
After deliberation, the board of directors agreed to transfer 19.98% of the equity of Anhui founder New Energy Technology Co., Ltd., the holding subsidiary, to further optimize the construction and operation of the holding subsidiary.
The independent directors of the company have expressed clear prior approval opinions and independent opinions on this proposal.
The board of supervisors of the company expressed explicit consent to the matter, and the recommendation institution Guoyuan Securities Company Limited(000728) issued no objection verification opinions on the matter.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement on the transfer of equity and related party transactions of holding subsidiaries disclosed.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 7 affirmative votes, 0 negative votes, 0 abstention votes and 1 abstention vote.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was reviewed and adopted.
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:00 on February 8, 2022.
For details, see the notice of the first extraordinary general meeting of shareholders in 2022 on cninfo.com on the same day.
Voting results: 7 affirmative votes, 0 negative votes, 0 abstention votes and 1 abstention vote.
3、 Documents for future reference
1. Resolutions of the 12th meeting of the second board of directors;
2. Prior approval opinions of independent directors on matters related to the 12th meeting of the second board of directors; 4. Independent opinions of independent directors on matters related to the 12th meeting of the second board of directors;
3. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Ningbo Fangzheng Automobile Mould Co.Ltd(300998) board of directors January 13, 2022
