Securities code: Beijing Philisense Technology Co.Ltd(300287) securities abbreviation: Beijing Philisense Technology Co.Ltd(300287) Announcement No.: 2022037 Beijing Philisense Technology Co.Ltd(300287)
Resolution of the 12th meeting of the 5th 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、 Meetings of the board of directors
The 12th meeting of the 5th board of directors of Beijing Philisense Technology Co.Ltd(300287) (hereinafter referred to as "the company" or " Beijing Philisense Technology Co.Ltd(300287) technology") was held on May 21, 2022 in the conference room on the 12th floor of Beijing Philisense Technology Co.Ltd(300287) building, No. 2, Zhixin village, Tayuan, Haidian District, Beijing in combination with communication and on-site methods. The company has notified all directors on May 20, 2022.
The meeting of the board of directors was convened and presided over by Mr. Yang Zhenhua, chairman of the company. The meeting should be attended by 9 directors and actually 9 directors. The convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
After careful discussion by the directors attending the meeting, the following proposals were considered and adopted by open ballot:
(I) the proposal on Beijing Philisense Technology Co.Ltd(300287) controlling the proportion of foreign capital was deliberated and passed. In order to support the operation and development of the wholly-owned subsidiary Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd., Beijing Philisense Technology Co.Ltd(300287) formulated measures to control the proportion of foreign capital.
Voting results: 9 in favor, 0 against and 0 abstention.
(II) the proposal of wholly owned subsidiaries providing guarantees for the company and its wholly owned subsidiaries was deliberated and passed
Donglan (Beijing) Technology Co., Ltd., a wholly-owned subsidiary of Beijing Philisense Technology Co.Ltd(300287) provides preservation guarantee and execution guarantee with the real estate under its name as Zhejiang Donglan Digital Co., Ltd., Donglan Digital Co., Ltd., Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd., Beijing Philisense Technology Co.Ltd(300287) and the amount is limited to the amount requested to be frozen by Jiangsu Hengtong intelligent IOT System Co., Ltd. to Suzhou intermediate people's court and the value of the real estate.
The independent directors of the company have expressed independent opinions on this proposal. For details, see cninfo.com, the gem information disclosure website designated by the CSRC.
Voting results: 9 votes in favor; No negative vote; There were no abstentions.
Beijing Philisense Technology Co.Ltd(300287) board of directors may 22, 2022
