Securities code: 002268 securities abbreviation: Westone Information Industry Inc(002268) Announcement No.: 2022-003 Westone Information Industry Inc(002268)
Announcement on resolutions of the 24th Meeting of the 7th 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 24th Meeting of the 7th board of directors of Westone Information Industry Inc(002268) (hereinafter referred to as “the company” or ” Westone Information Industry Inc(002268) “) was held by video conference on January 19, 2022. The meeting notice of this meeting has been delivered to all participants by personal delivery and e-mail on January 18, 2022. The meeting was presided over by Mr. He Song, chairman of the board of directors. There were 9 directors who should participate in the voting and 9 directors who actually participated in the voting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and voting procedures of the meeting were in accordance with the provisions of the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
(I) review and approve the company’s strategic plan (2022-2024)
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 24th Meeting of the 7th board of directors of the company.
It is hereby announced.
Westone Information Industry Inc(002268) board of directors
January 22, 2002
