Securities code: 603358 securities abbreviation: Huada Automotive Technology Corp.Ltd(603358) Announcement No.: 2022-006 Huada Automotive Technology Corp.Ltd(603358)
Announcement on the resolution of the 25th meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
The 25th meeting of the third board of directors of Huada Automotive Technology Corp.Ltd(603358) (hereinafter referred to as "the company") was held by means of communication in the conference room of the company at No. 51, Jiangping Road, Jingjiang City, Jiangsu Province on the afternoon of January 26, 2022. The notice of the meeting shall be notified to all directors by telephone and e-mail on January 18, 2022. The meeting was presided over by Mr. Chen Jinghong, chairman of the board. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
The meeting voted on the proposal by open ballot, and the voting results are as follows:
(I) deliberated and passed the proposal on capital increase and share expansion of holding subsidiaries and introduction of strategic investors; Voting results: 9 in favor, 0 against and 0 abstention.
In accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, this proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on foreign investment of holding grandson company
Voting results: 9 in favor, 0 against and 0 abstention.
According to the stock listing rules of Shanghai Stock Exchange, this proposal does not need to be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference
Resolutions of the board of directors meeting signed by the attending directors and stamped with the seal of the board of directors;
Huada Automotive Technology Corp.Ltd(603358) board of directors
January 27, 2022
