Huizhou Desay Sv Automotive Co.Ltd(002920)
Securities code: 002920 securities abbreviation: Huizhou Desay Sv Automotive Co.Ltd(002920) Announcement No.: 2022-005 Huizhou Desay Sv Automotive Co.Ltd(002920)
Announcement on resolutions of the 8th meeting of the 3rd 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.
1、 Convening of board meeting
The notice of the eighth meeting of the third board of directors of Huizhou Desay Sv Automotive Co.Ltd(002920) (hereinafter referred to as "the company", "the company" and " Huizhou Desay Sv Automotive Co.Ltd(002920) ") was sent by email and in writing on January 18, 2022, and was held by means of communication voting on January 21, 2022. The meeting was convened and presided over by Mr. Tan Choon LIM (Chen Chunlin), chairman of the company. There were 9 directors and 9 actually. Supervisors and senior managers of the company shall attend the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of the company law and other laws, administrative regulations, normative documents and the articles of association.
2、 Deliberations of the meeting
(I) deliberated and passed the proposal on the company's expected amount of external guarantee in 2022
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
The above proposals have been reviewed and approved by more than two-thirds of the directors attending the board meeting. For details, please refer to Securities Daily, securities times, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn Announcement on the estimated amount of external guarantee of the company in 2022 (Announcement No.: 2022-006) disclosed on the.
(II) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting: 9 in favor, 0 against and 0 abstention. Voting result: adopted.
For details, please refer to Securities Daily, securities times, Shanghai Securities News, China Securities News and http://www.cn.info.com.cn Disclosed notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-007).
Huizhou Desay Sv Automotive Co.Ltd(002920)
Agree to submit the first proposal to the general meeting of shareholders for deliberation. 3、 For reference document Huizhou Desay Sv Automotive Co.Ltd(002920) the resolution of the 8th meeting of the third board of directors is hereby announced.
Huizhou Desay Sv Automotive Co.Ltd(002920) board of directors January 21, 2022
