Securities code: 002997 securities abbreviation: Rayhoo Motor Dies Co.Ltd(002997) Announcement No.: 2022-003 Rayhoo Motor Dies Co.Ltd(002997)
Announcement of the resolution of the first 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
Rayhoo Motor Dies Co.Ltd(002997) (hereinafter referred to as “the company”) the first meeting of the third board of directors was held on January 14, 2022 by combining on-site and communication voting. In view of the election of directors of the third board of directors at the first extraordinary general meeting of 2022 held by the company on January 14, 2022, all directors unanimously agreed to waive the advance notice of this board meeting. The notice of the meeting has been sent to all directors by hand or mail on January 14, 2022. The meeting was convened and presided over by Mr. Chai Zhen elected by the directors attending the meeting. 9 directors should attend the meeting, 9 directors actually attended the meeting, and some supervisors and senior executives attended the meeting as nonvoting delegates. The notice, convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the Rayhoo Motor Dies Co.Ltd(002997) articles of association, and are legal and effective.
2、 Deliberations of the board meeting
1. The proposal on electing Mr. Chai Zhen as the chairman of the third board of directors of the company was deliberated and adopted. The voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Announcement on the election of chairman, members of special committees of the board of directors and chairman of the board of supervisors.
2. The proposal on election of members of each special committee of the third session of the board of directors of the company was considered and adopted. The voting results were 9 in favor, 0 against and 0 abstention.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Announcement on the election of chairman, members of special committees of the board of directors and chairman of the board of supervisors.
3. The proposal on extending the term of senior management was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the company’s designated information disclosure media and cninfo.com.cn on the same day Announcement on the extension of senior management.
3、 Documents for future reference
1. Resolutions of the first meeting of the third board of directors of the company;
It is hereby announced.
Rayhoo Motor Dies Co.Ltd(002997)
Board of directors
January 14, 2022
