Resolutions of the 4th meeting of the 4th board of

2022-08-02
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Yunyi Electric: resolution of the fourth meeting of the Fourth Board of directors

Yunyi Electric: resolution of the fourth meeting of the Fourth Board of directors

time: December 23, 2019 20:37:13 Zhongcai original title: resolution announcement of the fourth meeting of the Fourth Board of directors

securities code: 300304 securities abbreviation: Announcement No.:

Jiangsu Co., Ltd.

resolution announcement of the fourth meeting of the Fourth Board of directors

the company and the board of directors are all formed The member guarantees that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions

the fourth meeting of the Fourth Board of directors of Jiangsu Co., Ltd. (hereinafter referred to as "the company") was held on site at 10:30 on December 23, 2019 in the company's conference room. On December 13, 2019, the board of directors of the company issued a circular to the directors, supervisors and senior management of the company on the convening of this meeting of the board of directors. The meeting was convened and presided over by Ms. fuhongling, the chairman of the company. There were 9 directors who should have attended the meeting, and 8 directors actually attended the meeting. Mr. Xingmin, the independent director, was unable to attend the on-site meeting due to official business trip, and authorized Mr. zhaochunxiang, the independent director, to attend and vote on behalf of him. The convening and holding procedures of this meeting and the participants comply with the provisions of the company law of the people's Republic of China and the articles of association of Jiangsu Co., Ltd., and the resolutions formed by voting are legal and effective. Supervisors and senior managers of the company attended the meeting as nonvoting delegates

the directors present at the meeting deliberated carefully and made the following resolutions by means of on-site open voting:

I. the proposal on applying for credit line from the bank was deliberated and passed.

after deliberation, the board of directors agreed that the company should apply for credit line from the bank. At the same time, the board of directors authorized the legal representative of the company or the authorized agent designated by the legal representative to go through relevant procedures, Sign relevant legal documents. For details, please refer to the announcement issued by the company at the gem information disclosure station designated by the CSRC on the same day

voting results: 9 in favor, 0 against and 0 abstention

II. The proposal on the extension of investment projects with raised funds was reviewed and passed.

after deliberation, the board of directors held that: the company can distinguish the element utilization progress of wear particles and the actual situation of project construction according to the spectrum of raised funds, and

adopt a prudent attitude to adjust the project implementation progress, which is in line with the actual situation of investment projects with raised funds, In line with the actual situation of the company, there are different situations and long-term development plans in all aspects when the operation is shifted to the domestic market. The purpose and investment direction of the raised funds have not been changed, the total investment amount and construction scale of the raised investment projects have not been adjusted, and there is no change or disguised change in the purpose of the raised funds and damage to the interests of shareholders. Both industrial and mining enterprises, scientific research institutions, colleges and universities The ideal testing equipment of the engineering quality supervision station and other departments is intended to delay the project invested by the raised funds this time

for details, see the public

report issued by the company at the gem information disclosure station designated by the CSRC on the same day

voting results: 9 in favor, 0 against and 0 abstention

it is hereby announced that the board of directors of Jiangsu Co., Ltd.

December 24, 2019

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