Securities code: 600703 stock abbreviation: Sanan Optoelectronics Co.Ltd(600703) No.: Lin 2022-004 San’an North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on resolutions of the 18th meeting of the 10th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 18th meeting of the 10th board of directors of San’an North Electro-Optic Co.Ltd(600184) Co., Ltd. was held at 9 a.m. on January 18, 2022 in the form of on-site meeting combined with communication voting. The meeting was presided over by Mr. Lin Zhiqiang, chairman of the board of directors, in accordance with the relevant provisions of the company law and the articles of association. The deliberation and voting of the meeting are as follows:
1、 Deliberated and approved the proposal of the company to provide guarantee for the application for comprehensive credit extension of wholly-owned subsidiaries;
For details, see the announcement on providing guarantee for wholly-owned subsidiaries disclosed by the company on the same day.
Voting results: 8 in favor, 0 against and 0 abstention
2、 Deliberated and passed the proposal on adjusting the company’s organizational structure;
According to the company’s strategic development plan, in order to meet the company’s development needs and ensure the effective implementation of the company’s strategic plan and the achievement of strategic objectives, it is proposed to adjust some of the company’s existing functional centers and establish an administrative center, strategic operation center, risk control center and infrastructure Center; In addition, led business group and integrated circuit business group are added. The business group is mainly responsible for the integration of resources in various business areas of the company, give full play to its advantages, and unify the coordination of R & D, production and sales of various businesses in the company.
This organizational structure adjustment is an adjustment of the company’s internal management organization and will not have a significant impact on the company’s production and operation activities. See the annex for the adjusted organization chart of the company.
Voting results: 8 in favor, 0 against and 0 abstention
It is hereby announced.
Board of directors of San’an North Electro-Optic Co.Ltd(600184) Co., Ltd. January 18, 2022
Attachment: organization chart of San’an North Electro-Optic Co.Ltd(600184) Co., Ltd
