Securities code: 000049 securities abbreviation: Shenzhen Desay Battery Technology Co.Ltd(000049) Announcement No.: 2022-002 Shenzhen Desay Battery Technology Co.Ltd(000049)
Announcement on resolutions of the 7th (Interim) meeting of the 10th 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.
The notice of the seventh (Interim) meeting of the 10th board of directors of the company was notified to the directors, supervisors and senior executives in the form of electronic documents on January 17, 2022, and the meeting was held by means of communication voting on the morning of January 20, 2022. There are 9 directors who should be present and 9 actually present. This meeting complies with the provisions of the company law and the articles of association, and the resolutions made are legal and valid.
The meeting considered and adopted the following proposals with 9 votes in favor, 0 abstention and 0 opposition:
1. Proposal on signing the park entry agreement for Shenzhen Desay Battery Technology Co.Ltd(000049) energy storage cell project
In order to promote the implementation of the company's strategic plan, improve the company's industrial layout and accelerate the development of energy storage related businesses, the company plans to sign the agreement on the entry of Shenzhen Desay Battery Technology Co.Ltd(000049) energy storage power cell project with the Management Committee of Wangcheng economic and Technological Development Zone, establish a holding subsidiary in Changsha Wangcheng economic and Technological Development Zone and build " Shenzhen Desay Battery Technology Co.Ltd(000049) energy storage power cell project", The project plans to invest 7.5 billion yuan in fixed assets and arrange the energy storage cell project headquarters, R & D center and production center with a capacity of 20gwh in three phases.
For details, please refer to the announcement on signing the park entry agreement for energy storage cell project with Announcement No. 2022-003 disclosed by the company in the securities times and cninfo.com on the same day.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2. Proposal on Revising the list of approval authority and process of the company
3. Proposal on convening the first extraordinary general meeting of shareholders in 2022
The board of directors of the company agreed to hold the first extraordinary general meeting of shareholders in 2022 on February 11, 2022. For details, please refer to the notice on convening the first extraordinary general meeting of shareholders in 2022 with Announcement No. 2022-004 disclosed by the company in the securities times and cninfo online on the same day.
It is hereby announced
Shenzhen Desay Battery Technology Co.Ltd(000049) board of directors January 21, 2022
