Stock code: 300328 Stock abbreviation: Yi'an Technology Announcement No.: 2020-047
Dongguan Yian Technology Co., Ltd.
Announcement on Resolutions of the 5th Meeting of the 4th Board of Directors
All members of the company and the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions.
On June 15, 2020, the fifth meeting of the fourth board of directors of Dongguan Yi'an Technology Co., Ltd. (hereinafter referred to as "Yi'an Technology" or "Company") was held in the company's conference room by on-site and fax voting. The notice of the meeting will be delivered by email or telephone on June 8, 2020. At this meeting, 9 directors should participate in voting, and 9 directors actually participated in voting. The meeting of the board of directors was chaired by Mr. Li Yangde, chairman of the company. The procedures for convening, convening and voting of the meeting are in compliance with the relevant regulations of the "Company Law of the People's Republic of China" and "Articles of Association". After careful consideration by the participating directors, the following proposals were considered and approved at this meeting:
1. "Proposal on the company applying to the Guangdong Branch of China Construction Bank Co., Ltd. for a credit line not exceeding RMB 300 million and RMB 10 million"
In order to ensure the company's production and operation and working capital turnover needs, the company plans to apply to the Guangdong Branch of China Construction Bank Co., Ltd. for a credit line of no more than RMB 300 million. The business scope includes but is not limited to working capital loans, and the effective period is 24 Months. The specific content is ultimately subject to the relevant agreement signed between the company and the Guangdong Branch of China Construction Bank Corporation.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
2. "Proposal on the company's application to the Industrial and Commercial Bank of China Dongguan Qingxi Sub-branch not exceeding RMB 20 million credit line"
In order to ensure the company's production, operation and liquidity needs, the company intends to apply to the Industrial and Commercial Bank of China Ltd. Dongguan Qingxi Sub-branch (hereinafter referred to as the "ICBC Dongguan Qingxi Sub-branch") not to exceed the RMB 20 million credit limit. The company will negotiate with the Industrial and Commercial Bank of China Dongguan Qingxi Sub-branch to determine the specific types of financing and guarantees, amount, and duration according to the actual business needs, and the relevant legal documents signed by the company and the Industrial and Commercial Bank of China Dongguan Qingxi Sub-branch shall prevail.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
3. "Proposal on By-election of Mr. Zhang Shaoqiu as Independent Director Candidate of the 4th Board of Directors of the Company" Since Mr. Liu Naxin resigned as independent director, the number of independent directors is less than one-third of the company's board of directors. In order to fill the vacancy, according to the relevant provisions of the "Company Law" and "Articles of Association", after the review and proposal of the Nomination Committee of the company's board of directors, it is proposed to by-elect Mr. Zhang Shaoqiu (with his resume attached) as an independent director candidate of the fourth board of directors of the company. The term of office is from the date of election of the company's general meeting to the directors of the fourth board of directors
End of the term of office. The above independent director candidates have obtained independent director qualification certificates issued by the Shanghai Stock Exchange. alone
The qualifications and independence of the candidates for the board of directors need to be filed and examined by the Shenzhen Stock Exchange without objection, and the shareholders' general meeting can vote.
Independent directors of the company issued independent opinions on this proposal. For the independent opinions and the "Declaration of Independent Director Nominees" and "Independent Director Candidate Statement", please refer to the relevant announcement published on the GEM information disclosure website designated by the China Securities Regulatory Commission.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. This proposal still needs to be submitted to the company's shareholders' meeting for consideration.
4. "The Proposal on By-election of the Audit Committee and the Remuneration and Evaluation Committee of the Fourth Board of Directors of the Company"
In view of the original independent director Mr. Liu Naxin resigned from the relevant functions of the Audit Committee and Remuneration and Evaluation Committee of the Fourth Board of Directors, Mr. Zhang Shaoqiu (with his resume attached) is now elected as a member of the Audit Committee and Remuneration and Evaluation Committee of the Company's Fourth Board of Directors. Acting as the chairman of the remuneration and assessment committee. The term of office commences from the day when the company's board of directors reviewed and approved the general meeting of shareholders to elect Mr. Zhang Shaoqiu as the independent director of the company's fourth board of directors to the date when the fourth board of directors expires. The adjusted audit committee and remuneration and assessment committee members are as follows:
No. 1 2
Special Committee Name
The Audit Committee
Remuneration and Appraisal Committee
Members of the Special Committee Chairman, Huang Liping, Zhang Shaoqiu, Yi Hongxing Huang Liping Li Kui, Zhang Shaoqiu, Huang Liping Zhang Shaoqiu
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
5. "Proposal on Adjusting the Organizational Structure of the Company"
In order to further optimize the company's organizational structure, effectively improve the management level, and improve the operational efficiency, the company decided to adjust the original organizational structure partially according to the company's actual situation. The organizational structure before and after the adjustment is shown in Annexes 1 and 2 respectively.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
VI. "Proposal on Proposal for Holding the Company's Second Extraordinary General Meeting of 2020"
The company's board of directors is scheduled to hold the second extraordinary shareholders' meeting in 2020 in the company's conference room at 15:00 on July 1, 2020 (Wednesday). For details of the "Notice on Convening the Second Interim Shareholders' Meeting in 2020", please refer to the relevant announcement published on the GEM information disclosure website designated by the China Securities Regulatory Commission.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. Special announcement.
Board of Directors of Dongguan Yian Technology Co., Ltd.
June 15, 2020
Attachment: Biography of Mr. Zhang Shaoqiu
Zhang Shaoqiu: Male, Chinese nationality, without permanent residency abroad, born in 1966, Han nationality, member of the Communist Party of China, master's degree, certified public accountant. From February 2006 to August 2014, he served as chairman and chief accountant of Hunan Caiyuan Certified Public Accountants Co., Ltd. From August 2014 to present, he has served as the executive partner of Zhongxinghua Certified Public Accountants (Special General Partnership) Hunan Branch. From April 2006 to present, he has served as executive director and legal representative of Hunan Caiyuan Engineering Consulting Co., Ltd. He has been an independent director of Tangrenshen since June 2016.
As of the date of this announcement, Mr. Zhang Shaoqiu did not hold shares in the company, and had no relationship with shareholders and actual controllers, other directors, supervisors, and senior management who held more than 5% of the company’s shares. The punishment of relevant departments and the disciplinary actions of the stock exchanges, and their qualifications are in compliance with the "Guidelines for the Standard Operation of Listed Companies on the Growth Enterprise Market of Shenzhen Stock Exchange" and the "Articles of Association" and other relevant provisions, and do not belong to the "executee of dishonesty".
