Securities code: 002957 securities abbreviation: Shenzhen Colibri Technologies Co.Ltd(002957) Announcement No.: 2022-001 Shenzhen Colibri Technologies Co.Ltd(002957)
Announcement on the resolutions of the 19th 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
The 19th meeting of the third board of directors of Shenzhen Colibri Technologies Co.Ltd(002957) (hereinafter referred to as “the company”) was held by on-site meeting and communication on January 20, 2022. The notice and meeting materials of the board meeting have been sent to all directors of the company by e-mail on January 17, 2021. The meeting was presided over by Mr. Phua Lee Ming, chairman. 9 directors (including 3 independent directors) should attend the meeting, and 9 actually attended the meeting. The company’s supervisors, the Secretary of the board of directors and some senior managers attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After deliberation and approval of the proposal on the application of wholly-owned subsidiaries for pledge credit line of accounts receivable from banks, the directors attending the meeting agreed that Huizhou Dingli Intelligent Technology Co., Ltd., a wholly-owned subsidiary, would pledge the accounts receivable formed and in the future by Contemporary Amperex Technology Co.Limited(300750) New Energy Technology Co., Ltd. or Contemporary Amperex Technology Co.Limited(300750) 100% holding Tier-1 subsidiaries, Apply to Ping An Bank Co.Ltd(000001) Fuzhou branch for a comprehensive credit line totaling RMB 140 million. The credit line is valid for 12 months and can be reused within the line. The board of directors authorizes the management to handle the above matters related to the pledge credit of accounts receivable within the scope of the line according to the actual operation and sign relevant documents.
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on this proposal. For details, please refer to the company’s website http://www.cn.info.com.cn And the announcement on wholly-owned subsidiaries applying for credit line of accounts receivable pledge from banks (Announcement No.: 2022-002) on the designated information disclosure media.
3、 Documents for future reference
1. Resolutions of the 19th meeting of the third board of directors of the company;
2. Independent opinions of independent directors on the wholly-owned subsidiary’s application to the bank for the credit line of accounts receivable pledge. It is hereby announced.
Shenzhen Colibri Technologies Co.Ltd(002957) board of directors
January 21, 2022
