Resolutions of the 28th meeting of the 5th board o

2022-10-24
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Announcement of the resolution of the 28th meeting of the Fifth Board of directors of Fuyao Glass Industry Group Co., Ltd.

announcement of the resolution of the 28th meeting of the Fifth Board of directors of Fuyao Glass Industry Group Co., Ltd.

the 28th meeting of the fifth board of directors of Fuyao Glass Industry Group Co., Ltd. (hereinafter referred to as "the company") was held in the conference room of the company at 9:30 a.m. on July 18, 2008, This meeting was convened and presided over by Mr. caodewang, chairman of the board. The notice of this meeting has been notified in writing to all directors, supervisors and senior managers on July 7, 2008. All directors attended or entrusted representatives to attend the meeting, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the relevant provisions of the company law of the people's Republic of China and the articles of association. At this meeting, the following resolutions were unanimously adopted by show of hands:

I. The report on the rectification of special corporate governance was reviewed and approved. See Shanghai stock exchange for details

II. The self inspection report on the occupation of funds by controlling shareholders and related parties was reviewed and approved

III. After deliberation, the company priced the 51% equity of Fuyao (Fujian) Auto Parts Co., Ltd. held by the company at 3256127. RMB 11 was transferred to Ningbo chifei Auto Parts Co., Ltd

Fuyao (Fujian) Auto Parts Co., Ltd. was registered and established in August, 2006, with a registered capital of 10million yuan. Its registered address is zone 2, Fuyao industrial village, Fuqing City, and its legal representative is caodewang. Its business scope is the manufacture of auto parts and the sale of self-produced products. The shareholders of the company are: the company contributes 7.5 million yuan, accounting for 75% of the registered capital; It also includes food processing machinery, pipelines and other materials and products used to contact food in the process of food processing, packaging and transportation. Fuyao (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company, invested 2.5 million yuan, accounting for 25% of the registered capital. As of June 30, 2008, the total assets of Fuyao (Fujian) Auto Parts Co., Ltd. were 1955. RMB 0.09 million, with net assets of 635. 140000 yuan (Unaudited)

Ningbo chifei Auto Parts Co., Ltd. was incorporated in July, 1999 with a registered capital of 12million yuan. Its registered address is No. 399, Jiuhuashan Road, BeiCang District, Ningbo, and its legal representative is huqunho. Its business scope is the manufacturing of automobiles and other motor vehicle parts; Manufacturing of molds, injection molded parts and household appliance accessories; Manufacturing and processing of special sealing materials and products; machining. The shareholders of the company are: Hongwei development (Hong Kong) Co., Ltd. contributed 6million yuan, accounting for 50% of the registered capital, and Zhang Aizhu contributed 6million yuan, accounting for 50% of the registered capital

the company valued the 51% equity of Fuyao (Fujian) Auto Parts Co., Ltd. held by the company at 3256127. RMB 11 was transferred to Ningbo chifei Auto Parts Co., Ltd. The pricing basis is based on the net assets of Fuyao (Fujian) auto parts northeast decline Co., Ltd. as of June 30, 2008. Ningbo chifei Auto Parts Co., Ltd. will remit the equity transfer fund to the company's account in a lump sum within 15 days after the above equity transfer is approved by the competent authority and the approval certificate is issued

IV. the company and Ningbo chifei Auto Parts Co., Ltd. jointly established Ningbo Fuyao Auto Parts Co., Ltd. (tentative name) in Ningbo, Zhejiang Province

basic information of Ningbo Fuyao Auto Parts Co., Ltd.:

registered address: Ningbo, Zhejiang Province, China

legal representative: huqunhao

registered capital: RMB 25million; Of which, Fuyao Glass Industry Group Co., Ltd. contributed 12.25 million yuan, accounting for 49% of the registered capital; Ningbo chifei Auto Parts Co., Ltd. invested 12.75 million yuan, accounting for 51% of the registered capital

enterprise type: limited company

business scope: manufacturing of automobile and other motor vehicle parts; Manufacturing of molds, injection molded parts and household appliance accessories; Manufacturing and processing of special sealing materials and products; Machining

operation period: 20 years

source of funds: self raised

appointment of directors: Fuyao Glass Industry Group Co., Ltd. appointed Mr. Caohui and Mr. Bai Zhaohua as directors of Ningbo Fuyao Auto Parts Co., Ltd. Mr. Chen Xiangming was appointed as the supervisor of Ningbo Fuyao Auto Parts Co., Ltd

v. the proposal on Amending the articles of association was reviewed and passed. The proposal still needs to be submitted to the next extraordinary general meeting of shareholders for deliberation. See Shanghai stock exchange for details

Fuyao Glass Industry Group Co., Ltd.

July 18, 2008

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