Securities code: 002985 securities abbreviation: Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) Announcement No.: 2022-006
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Announcement of resolutions of the 20th meeting of the second 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、 Meetings of the board of directors
The 20th meeting of the second board of directors of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company") was notified by hand on January 21, 2022 and held by on-site meeting combined with communication at 14:00 p.m. on January 24, 2022. 7 directors should attend the meeting, 7 actually attended the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Chairman Wang Shumin. The convening and convening 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 of Beijing Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) friction materials Co., Ltd., and this meeting and its resolutions are legal and effective. 2、 Deliberations of the board meeting
After careful discussion, the attending directors formed the following resolutions:
Deliberated and passed the proposal on Authorizing the management of the company to start the preparatory work for the domestic listing of spin off subsidiaries.
According to the overall strategic layout of the company and the business development needs of Beijing jinghanyu Electronic Engineering Technology Co., Ltd. (hereinafter referred to as "jinghanyu"), in order to further promote the overall development of the company's business and broaden the company's financing channels, the board of directors of the company agreed to prepare for the spin off and listing of jinghanyu, The management of the company is authorized to start the preparatory work for the spin off of jinghanyu to domestic listing.
For details, please refer to the company's disclosure on the same day in China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (HTTP / / www.cn. Info. Com. CN.) Suggestive announcement on Authorizing the management of the company to start the preparatory work for the domestic listing of spin off subsidiaries (Announcement No.: 2022-007).
The independent directors expressed their independent opinions with explicit consent. For details, please refer to the company's disclosure on cninfo.com (HTTP / / www.cn. Info. Com. CN.) on the same day Relevant announcements.
Voting results: 7 in favor, 0 against and 0 abstention
3、 Document for future reference 1. Resolution of the 20th meeting of the Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) second board of directors; 2. Independent opinions of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) independent directors on relevant proposals of the 20th meeting of the second board of directors of the company; It is hereby announced.
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) board of directors
January 25, 2022
