Securities code: 000062 securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022-005 Shenzhen Huaqiang Industry Co.Ltd(000062)
Announcement of resolutions of the 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.
Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as “the company”) held a meeting of the board of directors by means of communication on January 25, 2022. This meeting was notified to all directors by means of e-mail, telephone and instant messaging tools on January 19, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting was presided over by the chairman, Mr. Hu Xin’an, Comply with relevant laws and regulations and the articles of association. The meeting adopted the following resolutions:
Deliberated and passed the proposal on the prediction of daily connected transactions in 2022
In view of the actual needs of the company’s daily operation, the company expects that the amount of daily related party transactions in 2022 will be about 88.0332 million yuan, accounting for 1.59% of the company’s latest audited net assets. The specific contents of the bill are detailed in the securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）The company’s announcement on the forecast of daily connected transactions in 2022.
Due to related party transactions, a total of 5 non related Directors voted, and the other 4 related directors Hu Xin’an, Zhang Hengchun, Li Shucheng and Zhang Zehong avoided voting on the matter.
The voting result of this motion is 5 votes in favor, 0 votes against and 0 abstentions.
The above-mentioned daily connected transactions of the company in 2022 are expected to be submitted to the board of directors for deliberation after being approved by independent directors in advance. The independent directors of the company expressed independent opinions on this and believed that the pricing of the above related party transactions was reasonable, followed the principles of fairness, impartiality and fairness, and did not damage the interests of the listed company and the rights and interests of minority shareholders. For details, see the company’s website on the same day（ http://www.cn.info.com.cn. ）Prior approval opinions of independent directors on the prediction of daily connected transactions in 2022 and independent opinions of independent directors on the prediction of daily connected transactions in 2022 disclosed on the.
This proposal does not need to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Shenzhen Huaqiang Industry Co.Ltd(000062) board of directors January 26, 2022
