Securities code: 000050 securities abbreviation: shentianma a Announcement No.: 2022-004 Tianma Microelectronics Co.Ltd(000050)
Announcement of resolutions of the 31st meeting of the ninth 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.
Tianma Microelectronics Co.Ltd(000050) the notice of the 31st meeting of the ninth board of directors was sent in writing or by mail on Tuesday, January 18, 2022, and the meeting was held by means of communication voting on Friday, January 21, 2022. There are 11 members of the board of directors of the company and 11 directors actually exercising voting rights, including Mr. Peng Xuhui, Mr. Zhu Jun, Mr. Xiao Yi, Mr. Deng Jianghu, Mr. Dong Hai, Mr. Zhang Xiaoxi, Ms. Tang Haiyan, Mr. Wang Susheng, Mr. Chen Zetong, Ms. Chen Han and Ms. Zhang Jianhua. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association, and the resolutions formed at the meeting are legal and effective. The meeting considered and adopted the following resolutions:
1、 The proposal on investment and establishment of wholly-owned subsidiaries was deliberated and adopted
Voting: 11 in favor, 0 against and 0 abstention
In order to better implement the company’s development strategy, the board of directors agreed to invest and establish a wholly-owned subsidiary Wuhu Tianma Automotive Electronics Co., Ltd. (tentative name, specific name shall be subject to industrial and commercial registration), with a registered capital of 130 million yuan.
2、 Deliberated and adopted the work plan for tenure system and contractual management of management members
Voting: 11 in favor, 0 against and 0 abstention
3、 Deliberated and adopted the management measures for the remuneration of members of the management
Voting: 11 in favor, 0 against and 0 abstention
4、 Deliberated and approved the management measures for business performance assessment of management members
Voting: 11 in favor, 0 against and 0 abstention
5、 The proposal on Revising the external guarantee management system was deliberated and adopted
Voting: 11 in favor, 0 against and 0 abstention
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the external guarantee management system disclosed by the company on cninfo.com on the same day.
It is hereby announced.
Tianma Microelectronics Co.Ltd(000050) board of directors January 25, 2002
