Securities code: 300506 securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022-002 Shenzhen Minkave Technology Co.Ltd(300506)
Announcement of resolutions of the 10th 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、 Meetings of the board of directors
The notice of the 10th meeting of the Fourth Board of directors of Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as "the company") was sent to all directors by mail and other means of communication on January 20, 2022. The meeting was held by means of communication on Monday, January 24, 2022. There are 8 directors who should attend the meeting, and 8 directors actually attended the meeting.
The meeting was presided over by chairman Cheng Zongyu and attended by supervisors and senior managers. The convening, convening and voting procedures of the meeting comply with the provisions of the company law of the people's Republic of China and other laws and regulations and the articles of association. 2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on increasing registered capital and amending the articles of Association
The company issued 40550793 shares to specific objects in a simple procedure, and the new shares were listed on Shenzhen Stock Exchange on December 30, 2021. The registered capital of the company increased by 40550793 shares, and the corresponding provisions in the articles of association were revised accordingly.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on increasing registered capital and amending the articles of association.
Voting results: 8 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) deliberated and adopted the proposal on re-election of non independent directors of the Fourth Board of directors
Mr. Zang Xianfeng, a non independent director of the Fourth Board of directors of the company, resigned for personal reasons. His resignation will not cause the board of directors of the company to be lower than the minimum quorum, which will take effect when the resignation report is delivered to the board of directors. According to the company law, the articles of association and other relevant provisions, the board of directors of the company is composed of 9 directors. The company plans to re elect Mr. Zhu yepeng as a candidate for non independent director of the Fourth Board of directors, with a term of office from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of directors.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on change of directors and senior managers.
Voting results: 8 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal. For details, please refer to the company's disclosure on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(III) deliberated and passed the proposal on changing senior managers
In view of the resignation of Mr. Zang Xianfeng, vice president and Secretary of the board of directors of the company due to personal reasons, the board of directors agreed to appoint Mr. Zhu yepeng as vice president and Secretary of the board of directors after being nominated by Mr. Cheng Zongyu, chairman and President of the company and reviewed by the nomination committee of the board of directors. The term of office starts from the date of approval of this board of directors to the date of expiration of the term of office of the Fourth Board of directors.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on change of directors and senior managers.
Voting results: 8 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on this proposal. For details, please refer to the company's disclosure on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors.
(IV) deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022
As the proposal on the appointment of the audit institution in 2021 adopted at the 8th meeting of the 4th board of directors and some proposals of the board of directors still need to be considered and approved by the general meeting of shareholders of the company, the board of Directors proposes to hold the first extraordinary general meeting of shareholders of the company in 2022 at 15:00 on Wednesday, February 9, 2022.
For details, please refer to the company's disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 10th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors.
It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506) board of directors January 24, 2022
