Securities code: 603335 securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022-007 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on resolutions of the 9th meeting of the 3rd 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.
1、 Convening of board meeting
The ninth meeting of the third board of directors (hereinafter referred to as the “meeting”) of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as “the company”) was held in the company’s conference room on January 20, 2022 by means of combination of on-site and communication, and the voting was carried out by open ballot. Zhao Ruizhen, chairman of the board of directors, presided over the meeting. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws and regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
1. The proposal on carrying out forward foreign exchange settlement and sales business was deliberated and adopted
In order to further improve the company’s ability to cope with foreign exchange fluctuation risks, enhance the company’s financial stability and reduce the impact of future US dollar to RMB exchange rate fluctuations on the company’s operating performance, the company plans to handle forward foreign exchange settlement and sales business in the bank, with a cumulative amount of no more than US $15 million, which can be used circularly and continuously, And authorize the management of the company to carry out forward foreign exchange settlement and sales business and sign relevant transaction agreements within the above amount according to the actual situation. The authorization period is within 12 months from the date of deliberation and approval by the board of directors.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors January 20, 2022
