Securities code: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022034 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on the resolution of the third meeting of the Fifth Board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") the third meeting of the Fifth Board of directors in 2022 was held on May 18, 2022 (Wednesday) in the company's conference room on the 14th floor, building C, Shenzhen International Innovation Center, No. 1006 Shennan Avenue, Futian District, Shenzhen in the form of on-site combined communication. The notice of the meeting was sent to all directors by communication on May 13, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting (including 3 directors who attended by means of communication).
The meeting was presided over by chairman Guo Fengming and attended by supervisors and senior executives. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. After careful deliberation by all directors, the following resolutions were formed at the meeting: II. Deliberation at the meeting of the board of directors
(I) deliberated and passed the proposal on the extension of some raised investment projects of the company
Affected by covid-19 epidemic, the "development project of Rail Transit Intelligent Monitoring and diagnosis system" invested by the company has been delayed. In order to use the raised funds reasonably and effectively and ensure the comprehensive and steady progress of the project, the company plans to extend the implementation period of the raised investment project "Rail Transit Intelligent Monitoring and diagnosis system development project" from June 30, 2022 to June 30, 2023.
See details disclosed by the company on cninfo.com（ http://www.cn.info.com.cn. ）Announcement on the extension of some raised investment projects of the company (Announcement No.: 2022036).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors have expressed their independent opinions on this proposal. For details, please refer to the company's disclosure on cninfo.com.cn Independent opinions of independent directors on matters related to the third meeting of the Fifth Board of directors in 2022.
3、 Documents for future reference
1. Resolution of the third meeting of the Fifth Board of directors in 2022; 2. Opinions of the fifth independent board meeting in 2022; 3. China Greatwall Securities Co.Ltd(002939) verification opinions on the extension of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) some raised investment projects. It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors may 19, 2022
