Abstract Stock code: 000969 Stock abbreviation: Antai Technology No.: 2013-023 Announcement of the 19th meeting of the 5th Board of Directors of Antai Technology Co., Ltd. The Company and its directors guarantee the truthfulness and accuracy of the contents of the announcement.
Stock code: 000969 Stock abbreviation: Antai Technology Number: 2013-023
Announcement of Resolutions of the 19th Meeting of the Fifth Board of Directors
The Company and its directors guarantee the truthfulness, accuracy and completeness of the contents of the announcement, and there are no false records, misleading statements or major omissions. Announcement of Resolutions of the 19th Meeting of the Fifth Board of Directors
The notice of the 19th meeting of the fifth board of directors of Antai Technology Co., Ltd. was issued in written form on August 2, 2013. According to this notice, the meeting was held on August 13, 2013. The meeting should be attended by 9 directors and actually attended 7 in person (the directors of Weng Yuqing and Sun Chuanqi were entrusted to the independent directors to attend the meeting and vote). This meeting is in compliance with the "Company Law" and the company's articles of association.
The meeting discussed and adopted the following resolutions:
1. Review the 2013 Semi-annual Report of Antai Technology Co., Ltd.;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
2. Review the “Proposal on Capacity Expansion Project for High Performance Rare Earth Permanent Magnet Products for New Energy Vehiclesâ€;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
For related content, please refer to the Announcement of Investment Project of Antai Technology Co., Ltd. published by Juchao Information Network.
3. To consider the “Proposal on the Transfer of 3.35% Equity of Antai Biomedical Materials Co., Ltd. of Antai Technology Co., Ltd.â€;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
For related content, please refer to Announcement of Aetna Technology Co., Ltd. on the partial shareholding of Aetna Biomedical Materials Co., Ltd. published by Juchao Information Network.
4. To review the Measures for the Administration of Guarantees of Antai Technology Co., Ltd.;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
5. To consider the Measures for the Administration of Impairment and Write-off of Antai Technology Co., Ltd.;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
6. To consider the “Proposal on the Implementation of Internal Entrusted Loan Business by Antai Technology Co., Ltd.â€;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
For related content, please refer to the Announcement of Antai Technology Co., Ltd. on the Entrusted Loan Business of the Company published by Juchao Information Network.
7. Review the Implementation Plan of Internal Control Evaluation of Antai Technology Co., Ltd. in 2013;
In favor of 9 votes; against 0 votes; abstained from 0 votes.
Special announcement.
Antai Technology Co., Ltd.
August 13, 2013
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