Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-006 Iat Automobile Technology Co.Ltd(300825)
Announcement of resolutions of the 11th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The notice of the board of supervisors was delivered to all supervisors by electronic communication on January 17, 2022. 2. The board of supervisors was held on January 21, 2022 by means of on-site voting combined with communication. The on-site meeting address is the conference room on the first floor of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”), yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing.
3. Six supervisors should attend the meeting and six actually attended. No supervisor entrusted other supervisors to attend or be absent from the meeting. The supervisors attending the meeting voted on the proposals considered at the meeting by open ballot.
4. The board of supervisors is presided over by Mr. Li Kui, chairman of the board of supervisors.
5. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and full discussion by all supervisors present at the meeting, the following proposals were considered and adopted at the meeting:
(I) deliberated and passed the proposal on changing the implementation location of some raised funds projects
After review, the board of supervisors believes that the change of the implementation location of the raised investment project is conducive to the implementation of the raised investment project, in line with the company’s development plan, will not change the purpose of the raised funds, will not affect the investment plan of the raised funds, and will not damage the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, it is unanimously agreed that the implementation location of the company’s raised investment project will be changed.
The specific contents of the proposal are detailed in cninfo.com, the gem information disclosure website designated by the CSRC on January 22, 2022（ http://www.cn.info.com.cn. ）Announcement on changing the implementation location of some raised investment projects (Announcement No.: 2022-008).
Voting: 6 in favor, 0 abstention, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 11th meeting of the 4th board of supervisors.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of supervisors January 22, 2022
