Securities code: 300825 securities abbreviation: Iat Automobile Technology Co.Ltd(300825) Announcement No.: 2022-005 Iat Automobile Technology Co.Ltd(300825)
Announcement on resolutions of the 13th meeting of the 4th 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
1. The notice of the board of directors was delivered to all directors by electronic communication on January 17, 2022. 2. The board of directors was held on January 21, 2022 by means of on-site combined with communication voting. The on-site meeting address is the conference room Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as "the company") of yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing.
3. There were 11 directors who should attend the meeting and 11 actually attended the meeting. No director entrusted other directors to attend or be absent from the meeting. The directors attending the meeting voted on the proposals considered at the meeting by open ballot.
4. The board of directors was presided over by Mr. Xuan Qiwu, chairman of the board of directors, and the supervisors and senior managers of the company attended the board of directors as nonvoting delegates.
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 (hereinafter referred to as the "company law") and the Iat Automobile Technology Co.Ltd(300825) articles of Association (hereinafter referred to as the "articles of association").
2、 Deliberations of the board meeting
After careful deliberation, full discussion and careful voting by the directors present, the following proposals were considered and adopted at the meeting: (I) the proposal on changing the company's registered address, amending the articles of association and handling the industrial and commercial change registration was considered and adopted
After deliberation, it is agreed that the company will change its registered address, amend the articles of association and handle the industrial and commercial change registration in accordance with the company law, the guidelines for the articles of association of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and other relevant provisions.
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 registered address of the company, amending the articles of association and handling the industrial and commercial change registration (Announcement No.: 2022-007).
Voting results: 11 in favor, 0 abstention, 0 against and 0 avoidance.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and shall be approved by more than two-thirds of the effective voting rights held by the shareholders attending the general meeting of shareholders.
(II) deliberated and passed the proposal on changing the implementation location of some raised funds projects
After deliberation, the company agreed to change the project construction of "advanced industrialization research and development project" from the original "Shuangyang Road 8 of Yizhuang East Industrial Zone, Daxing District, Beijing" to "7 hospital of Beijing water and cool two street, Beijing economic and Technological Development Zone".
The independent directors of the company expressed their independent opinions on the matter. The company's recommendation agency issued verification opinions.
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 results: 11 in favor, 0 abstention, 0 against and 0 avoidance.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and adopted the proposal on by election of independent directors
After deliberation, in order to ensure the normal operation of the board of directors of the company, it is agreed to elect Mr. Jiang Sheng as an independent director candidate of the Fourth Board of directors of the company, and agree to elect him as a member of the strategy committee of the Fourth Board of directors, a member of the nomination committee of the Fourth Board of directors The term of office of the chairman of the remuneration and assessment committee of the Fourth Board of directors is from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the Fourth Board of directors of the company.
At present, Mr. Jiang Sheng has not obtained the independent director qualification certificate recognized by Shenzhen Stock Exchange. He has promised to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange in accordance with relevant regulations. After Shenzhen Stock Exchange has no objection to its qualification and independence, it shall be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company expressed their independent opinions on the matter.
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 by election of independent directors (Announcement No.: 2022-009).
Voting results: 11 in favor, 0 abstention, 0 against and 0 avoidance.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) the proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors will hold the company's first extraordinary general meeting in 2022 at 14:30 p.m. on Wednesday, February 9, 2022 in the company's conference room, building 11, yard 7, Liangshuihe Second Street, Beijing Economic and Technological Development Zone, Beijing.
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. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-010).
Voting results: 11 in favor, 0 abstention, 0 against and 0 avoidance.
This proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 13th meeting of the Fourth Board of directors.
It is hereby announced.
Iat Automobile Technology Co.Ltd(300825) board of directors January 22, 2022
