Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: 2022-013 Avic Jonhon Optronic Technology Co.Ltd(002179)
Announcement on the resolutions of the 21st Meeting of the 6th 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.
The 21st Meeting of the 6th board of directors of Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as “the company” or “the company”) was held by means of communication on January 24, 2022. The notice and meeting materials of this meeting have been sent to all directors in writing and e-mail on January 19, 2022. There are 9 directors who should vote at the meeting and 9 directors who actually vote. The notice, convening and the number of directors attending the meeting are in line with relevant laws, regulations, rules and the relevant provisions of the articles of association. The meeting was presided over by chairman Guo Zeyi. After careful deliberation and voting, the directors attending the meeting passed the following proposals:
The meeting deliberated and adopted the “proposal on formulating the measures for the administration of Avic Jonhon Optronic Technology Co.Ltd(002179) entrusted financial management business” with 9 votes in favor, 0 votes against and 0 abstentions. See cninfo.com for the full text of the Avic Jonhon Optronic Technology Co.Ltd(002179) entrusted financial management business management measures.
It is hereby announced.
Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors
January 25, 2002
