Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Securities code: 300134 securities abbreviation: Anhui Tatfook Technology Co.Ltd(300134) Announcement No.: 2022-003 Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Announcement on the resolution of the 23rd 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
1. Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. (hereinafter referred to as "the company") sent the notice of the 23rd Meeting of the Fourth Board of directors to all directors by telephone / email on January 19, 2022.
2. The meeting was held on January 25, 2022 in the conference room on the third floor of building A2, No. 3 industrial zone, Shajing Industrial Company, HouXiang Road, Shajing street, Bao'an District, Shenzhen in the form of on-site combined with teleconference.
3. The meeting should be attended by 9 persons, including 9 directors present in person, including 4 directors present on site, namely sun Shangchuan, Tong Endong, Xiao Jing and Qian Nankai; Five people attended by telephone, namely Li Wuhao, Liu Yunjie, Ma Zhongkang, Wan Guangcai and Zhou Lei. 4. The meeting was presided over by Mr. Sun Shangchuan, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. 5. The meeting shall be held in accordance with the relevant provisions of the company law, the articles of association and other relevant laws and regulations. 2、 Deliberations at the board meeting 1 The proposal on Employee Stock Ownership Plan (Draft) and summary in 2022 was reviewed and approved.
For details of the 2022 ESOP (Draft) of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. and the summary of the 2022 ESOP (Draft) of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd., see http://www.cn.info.com.cn.
The proposal was adopted with 6 affirmative votes, 3 abstention votes, 0 abstention votes and 0 opposition votes.
2. The proposal on the management measures of employee stock ownership plan in 2022 was considered and adopted.
See http://www.cn.info.com.cn for details of the 2022 ESOP management measures of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd.
The proposal was adopted with 6 affirmative votes, 3 abstention votes, 0 abstention votes and 0 opposition votes.
3. The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the company's employee stock ownership plan in 2022 was considered and adopted.
The proposal was adopted with 6 affirmative votes, 3 abstention votes, 0 abstention votes and 0 opposition votes.
4. The proposal on the provision for asset impairment in 2021 was considered and adopted.
See http://www.cn.info.com.cn for details of the announcement on the provision for impairment of assets in 2021.
The proposal was adopted with 9 affirmative votes, 0 withdrawal votes, 0 abstention votes and 0 opposition votes.
5. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted.
Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
See http://www.cn.info.com.cn for details of the notice on convening the first extraordinary general meeting of shareholders in 2022.
The proposal was adopted with 9 affirmative votes, 0 withdrawal votes, 0 abstention votes and 0 opposition votes.
It is hereby announced.
Board of directors of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
January 25, 2022
