Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022-001 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on resolutions of the first 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、 Convening of board meeting
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") the first meeting of the Fifth Board of directors in 2022 was held in the company's conference room on the 14th floor, building C, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Futian District, Shenzhen on Monday, January 17, 2022. The notice of the meeting was delivered to all directors by means of communication on January 11, 2022. 9 directors should attend the meeting, and 9 actually attended the meeting (including 4 directors 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 deliberation by all directors, the following resolutions were reached at the meeting:
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the company's proposed registration of branches and cancellation of subsidiaries
Based on the consideration of overall strategic planning, in order to further integrate and optimize the existing resource allocation, reduce management costs and improve the overall operating efficiency of the company, the company plans to register a branch in Beijing and cancel its wholly-owned subsidiary: Chengdu Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Rail Transit Technology Co., Ltd.
See the company's disclosure on cninfo.com for details（ http://www.cn.info.com.cn. ）Announcement on the company's intention to register branches and cancel subsidiaries (Announcement No.: 2022-003).
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors expressed their independent opinions on the matter. For details, see the company's disclosure on cninfo.com.cn Independent opinions of independent directors on matters related to the first meeting of the Fifth Board of directors in 2022.
3、 Documents for future reference
1. Resolutions of the first meeting of the Fifth Board of directors in 2022; 2. Independent opinions of independent directors on matters related to the first meeting of the Fifth Board of directors in 2022. It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors January 18, 2022
