Announcement on resolutions of the 19th meeting of the 7th board of directors
Securities code: 002139 securities abbreviation: Shenzhen Topband Co.Ltd(002139) Announcement No.: 2022006
Shenzhen Topband Co.Ltd(002139)
Announcement on resolutions of the 19th meeting of the 7th 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 ninth meeting of the seventh board of directors of Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as “the company”) was held in the company’s conference room at 10 a.m. on January 13, 2022 by means of on-site and communication. The notice of convening this meeting has been notified to all directors in writing, telephone and e-mail on January 10, 2022. The meeting was presided over by Mr. Wu Yongqiang, chairman of the board. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association. Voting at the meeting was as follows:
1、 The proposal on developing forward foreign exchange trading business was deliberated and adopted
From 2018 to January June 2021, the company’s overseas sales revenue accounted for more than 50% of the total main business revenue, mainly settled in US dollars, euros, Hong Kong dollars, Vietnamese Dong, Indian rupees and Japanese yen. In order to effectively avoid and prevent foreign exchange market risks, the company decided to, Carry out forward foreign exchange trading business not exceeding the equivalent of US $250 million, which can be recycled and used within the above limit.
For details of the announcement on carrying out forward foreign exchange trading business, see the securities times and cninfo.com on January 15, 2021（ http://www.cn.info.com.cn. ）。
Voting results: 9 in favor, 0 against and 0 abstention.
2、 The proposal on signing the procurement framework agreement with Shenzhen Jizhi optoelectronics Co., Ltd. was deliberated and adopted
The company and some subsidiaries have signed the procurement framework agreement with Shenzhen Jizhi optoelectronics Co., Ltd. (hereinafter referred to as “Jizhi light”) with a total amount of no more than RMB 27 million in 2022. As Wu Yonggang holds 100% of the shares of jizhiguang, has a brotherly relationship with Wu Yongqiang, the controlling shareholder and chairman of the company, and a parent-child relationship with Wu Hang, the director of the company, the above transactions between the company and its subsidiaries and jizhiguang constitute related party transactions.
Announcement on resolutions of the 19th meeting of the 7th board of directors
For details of the announcement on the forecast of daily connected transactions in 2022, see the securities times and cninfo.com on January 15, 2022（ http://www.cn.info.com.cn. ）。
Voting results: Wu Yongqiang and Wu Hang, affiliated directors, avoided voting, and 7 non affiliated directors with voting rights, 7 in favor, 0 against and 0 abstention.
The independent directors of the company gave their prior approval opinions on proposal 2, agreed to submit proposal 2 to the board of directors for deliberation, and expressed their opinions on the above proposals. See http://www.cninfo.com.cn.cn on January 15, 2022 for the prior approval opinions of independent directors on the prediction of daily connected transactions in 2022 and the independent opinions of independent directors on related matters（ http://www.cn.info.com.cn. ）。
The recommendation institution has issued verification opinions on proposal I and proposal II. See cninfo.com on January 15, 2022 for details of China Securities Co.Ltd(601066) verification opinions on Shenzhen Topband Co.Ltd(002139) 2022 daily connected transaction forecast and forward foreign exchange transaction business（ http://www.cn.info.com.cn. ）。 It is hereby announced.
Shenzhen Topband Co.Ltd(002139) board of directors January 15, 2022
