Securities code: 000038 securities abbreviation: Shenzhen Capstone Industrial Co.Ltd(000038) Announcement No.: 2022-002 Shenzhen Capstone Industrial Co.Ltd(000038)
Announcement of resolutions of the 16th meeting of the 10th 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.
On January 17, 2022, the board of directors of Shenzhen Capstone Industrial Co.Ltd(000038) (hereinafter referred to as "the company") sent the notice of the 16th meeting of the 10th board of directors to all directors of the company in the form of e-mail. At 10:00 a.m. on January 20, 2022, the 16th meeting of the 10th board of directors was held in the conference room of the company by means of on-site and communication voting. The meeting was presided over by Mr. Shi Lijun, chairman of the board. There were 6 directors who should attend the meeting and 6 actually attended. The meeting shall be held in accordance with the company law, the articles of association, the rules of procedure of the board of directors and other relevant provisions. The meeting considered and adopted the following proposals:
Proposal I. proposal on proposed change of accounting firm
Considering the needs of the company's future business development and audit work, after comprehensive evaluation and careful research by the board of directors, it is proposed to hire Sigmar certified public accountants as the company's audit institution in 2021 to provide audit services for the company. According to the expected workload and market price level of audit in 2021, its annual audit fee is 1.5 million yuan and the employment period is one year.
Voting results: 6 in favor, 0 against and 0 abstention.
For details, see the announcement on proposed change of accounting firm disclosed by the company on the same day.
The independent directors of the company have issued the independent opinions approved and agreed in advance.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
Proposal II. Proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: 6 in favor, 0 against and 0 abstention.
For details, see the notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed by the company on the same day.
It is hereby announced.
Shenzhen Capstone Industrial Co.Ltd(000038) board of directors January 20, 2022
