Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: 2022-008 Avic Jonhon Optronic Technology Co.Ltd(002179)
Announcement on resolutions of the 20th meeting of the 6th 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 20th meeting of the 6th board of directors of Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as "the company" or "the company") was held on January 14, 2022 by on-site and video. The notice and meeting materials of this meeting have been sent to all directors in writing and e-mail on January 6, 2022. There are 9 directors who should vote at the meeting and 9 directors who actually vote. The notice, convening and the number of directors attending the meeting all comply with relevant laws, regulations, rules and the articles of association.
The meeting was presided over by chairman Guo Zeyi. After careful deliberation and voting, the participating directors passed the following proposals:
1、 The meeting deliberated and adopted the "proposal on the establishment of the company's branch in Beijing" with 9 votes in favor, 0 against and 0 abstention. It is agreed that the company will set up a branch in Beijing to meet the development needs of regional business and realize rapid response to customer needs.
2、 The meeting deliberated and adopted the "proposal on the establishment of the company's branch in Chengdu" with 9 votes in favor, 0 against and 0 abstention. It is agreed that the company will set up a branch in Chengdu to meet the development needs of regional business and realize rapid response to customer needs.
3、 The meeting deliberated and adopted the "proposal on using raised funds to replace self raised funds of pre invested projects with raised funds" by 9 votes in favor, 0 votes against and 0 abstentions. "Announcement on using raised funds to replace self raised funds invested in raised investment projects in advance" was disclosed in China Securities Journal, securities times and cninfo.com on January 15, 2022. The independent directors have expressed independent opinions on this proposal, the co sponsor has issued verification opinions, and the accounting firm has issued an assurance report. See cninfo.com for details. 4、 The meeting deliberated and adopted the "proposal on using some idle raised funds for cash management" with 9 votes in favor, 0 votes against and 0 abstentions. "Announcement on using some idle raised funds for cash management" was disclosed in China Securities Journal, securities times and cninfo.com on January 15, 2022. Independent directors have expressed independent opinions on this proposal, and the co sponsor has issued verification opinions. See cninfo.com for details.
It is hereby announced.
Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors
January 15, 2002
