Securities code: 300572 securities abbreviation: Shenzhen Anche Technologies Co.Ltd(300572) Announcement No.: 2022-004 Shenzhen Anche Technologies Co.Ltd(300572)
Announcement of resolutions of the 32nd meeting of the third 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 32nd meeting of the third board of directors of Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as “the company”) was held on January 13, 2022 in the conference room on the 35th floor, joint headquarters building, high tech Zone, No. 63 Xuefu Road, Nanshan District, Shenzhen by on-site voting. The meeting notice was sent to the participants in writing and e-mail on January 7, 2022. There were 7 directors who should attend the meeting, and 7 directors actually attended the meeting.
The meeting was presided over by Mr. He Xianning, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
After voting, the following proposals were considered and adopted at the meeting:
(I) deliberated and passed the proposal on signing the supplementary agreement to the equity transfer agreement of Yinan Yong’an, Mengyin and Mengcheng;
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
After review, the board of Directors believes that the extension of the performance commitment period of Yinan Yongan motor vehicle testing Co., Ltd. and Mengyin Mengcheng motor vehicle testing Co., Ltd. and the payment of adjusted equity transfer price will not have a significant impact on the company’s operation, nor will it damage the interests of the company and all shareholders. The independent directors and supervisors of the company expressed their consent to the proposal.
The announcement on signing the supplementary agreement to the equity transfer agreement between Yinan Yong’an and Mengyin Mengcheng (Announcement No.: 2022-002) is detailed on cninfo.com（ http://www.cn.info.com.cn./new/index ）。
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on temporarily not convening the general meeting of shareholders of the company.
Voting results: 7 in favor, 0 against, 0 abstention and 0 avoidance.
After review, the board of Directors believes that based on the overall work arrangement of the company, the board of directors of the company agrees not to hold the general meeting of shareholders after the current board of directors. The board of directors of the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders for deliberation on matters related to signing the supplementary agreement to the equity transfer agreement of Yinan Yongan motor vehicle testing Co., Ltd. and Mengyin Mengcheng motor vehicle testing Co., Ltd.
See http://www.cninfo.com.cn for the announcement on the suspension of the general meeting of shareholders of the company (Announcement No.: 2022-003)（ http://www.cn.info.com.cn./new/index ）。
3、 Documents for future reference
1. Resolution of the 32nd meeting of the third board of directors.
It is hereby announced
Shenzhen Anche Technologies Co.Ltd(300572) board of directors
January 14, 2022
