Securities code: 002756 securities abbreviation: Yongxing Special Materials Technology Co.Ltd(002756) Announcement No.: 2022-005 Yongxing Special Materials Technology Co.Ltd(002756)
Announcement of resolutions of the 18th interim meeting of the 5th 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.
Yongxing Special Materials Technology Co.Ltd(002756) (hereinafter referred to as "the company") held the 18th interim meeting of the Fifth Board of directors in the conference room on the second floor of the company on January 26, 2022, According to Article 10 of the rules of procedure of the board of directors of the company, which stipulates that "in case of emergency, if it is necessary to convene an interim meeting of the board of directors as soon as possible, the notice of the meeting can be sent by telephone or other oral means at any time, but the convener shall make an explanation at the meeting", the company sent it to all directors of the company on January 26, 2022 by written service and e-mail Supervisors and senior managers issued a notice of convening the 18th interim meeting of the 5th board of directors of the company, and the convener also made corresponding explanations at the meeting. Nine directors should be present at the meeting, and nine actually present, including director Li Zhengzhou, independent directors Zhao Min, Zhang Li and Cheng Guoguang. The supervisors and senior managers of the company attended the board of directors as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting were legal and effective. The meeting was presided over by Mr. Gao Xingjiang, chairman of the board of directors. After full discussion, the following proposals were considered and adopted:
1、 Proposal on signing a joint venture agreement with Contemporary Amperex Technology Co.Limited(300750)
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes
The board of directors agreed to sign the joint venture agreement with Contemporary Amperex Technology Co.Limited(300750) .
The board of directors authorizes the management of the company to be responsible for the follow-up implementation of this cooperation.
The announcement on signing the joint venture agreement with Contemporary Amperex Technology Co.Limited(300750) New Energy Technology Co., Ltd. was published on cninfo.com on the same day as the announcement of this resolution（ http://www.cn.info.com.cn. ）For investors.
It is hereby announced.
Yongxing Special Materials Technology Co.Ltd(002756) board of directors January 27, 2022
