Securities code: 002959 securities abbreviation: Bear Electric Appliance Co.Ltd(002959) Announcement No.: 2022-003 Bear Electric Appliance Co.Ltd(002959)
Announcement of resolutions of the 11th 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.
The 11th meeting of the second board of directors of Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as “the company”) was held in the conference room of the company on January 14, 2022. The notice and meeting materials of the board meeting were sent to all directors of the company by mail on January 11, 2022. The meeting was held in the form of on-site plus communication meeting, presided over by Mr. Li Yifeng, chairman of the board. Five directors should attend the meeting, five actually attended the meeting, and all supervisors and senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
The meeting shall vote in writing. After careful deliberation by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1、 The proposal on establishing a special account for raised funds and signing a supervision agreement on the storage of the special account for raised funds was reviewed and adopted
See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）。
Voting results: 5 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on capital increase to wholly-owned subsidiaries with raised funds
See securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）。
The independent directors of the company have expressed independent opinions on this matter, and the sponsor Dongguan Securities Co., Ltd. has expressed verification opinions on this matter. See http://www.cninfo.com.cn for the specific contents of the opinions of independent directors and the verification opinions of the sponsor（ http://www.cn.info.com.cn. ）。
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
Bear Electric Appliance Co.Ltd(002959) board of directors
January 14, 2022
