Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-003 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement of the resolution of the 22nd Meeting of the second board of directors
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
The 22nd Meeting of the second board of directors of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") was held in the conference room of the company on January 20, 2022. The notice of the board meeting was issued on January 18, 2022. The meeting was held and voted by on-site combined with communication. Mr. Jing Shiping, chairman of the board, presided over the meeting. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. All supervisors and some 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.
2、 Deliberations of the board meeting
Deliberating the proposal on share repurchase scheme of the company
It is agreed that the company will use its own funds to repurchase part of the company's social public shares through centralized bidding as a share source for the later implementation of employee stock ownership plan or equity incentive. According to the relevant provisions of the company law and the articles of association, the repurchase is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the designated information disclosure media and cninfo (www.cn. Info. Com. CN.).
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
January 20, 2022
