Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022-007 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on the resolutions of the 24th Meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 24th Meeting of the 5th board of directors of Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "the company") was held at 15:00 on January 27, 2022 in Funeng hall, room 3301-3310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City by means of a combination of teleconference and on-site meeting. The notice of the meeting was delivered to all directors in written form such as electronic information on January 24, 2022.
There are 9 directors who should attend the meeting and 9 directors who actually attended the meeting, including 5 directors who participated in the meeting by teleconference voting, namely Chen Wu, Xu Mingyi, Ge Lei, Cao Limei and Yin Zhanwu. Supervisors and senior executives of the company attended the meeting as nonvoting delegates.
The meeting was convened and presided over by Mr. Wang Guiyin, chairman of the company. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. After careful deliberation by the directors attending the meeting, the following proposals were adopted by means of communication and on-site voting one by one:
1、 The proposal on appointing the Secretary of the board of directors of the company was deliberated and adopted
The company intends to appoint Mr. Liang Jiangyong as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors.
The independent directors of the company have expressed their independent opinions on the above matters and believe that they comply with the provisions of relevant laws and the articles of association.
The proposal was adopted with 8 affirmative votes, 0 abstention and 0 opposition. Liang Jiangyong, a related director, avoided voting.
2、 The proposal on by election of Mr. Li Zhenghua as an independent director candidate of the 5th board of directors of the company was deliberated and adopted
The company plans to elect Mr. Li Zhenghua as the candidate for independent director of the 5th board of directors, and serve as the chairman of the remuneration and assessment committee of the 5th board of directors and the member of the audit committee of the 5th board of directors from the date when he is elected as the independent director of the company by the general meeting of shareholders.
The independent directors of the company have expressed their independent opinions on the above matters and believe that they comply with the provisions of relevant laws and the articles of association.
The proposal was adopted with 9 affirmative votes, 0 abstention and 0 opposition.
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and adoption of the general meeting of shareholders. 3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
At 15:00 p.m. on Monday, February 14, 2022, the company will hold the second extraordinary general meeting of shareholders in 2022 by means of on-site voting and online voting at Funeng hall, room 3301-3310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City, to consider the proposal on by election of Mr. Li Zhenghua as an independent director of the Fifth Board of directors of the company.
The proposal was adopted with 9 affirmative votes, 0 abstention and 0 opposition.
For details of the above proposal, the company published it on cninfo.com (www.cn. Info. Com. CN.) on the gem information disclosure website designated by the CSRC on January 27, 2022 Relevant announcements.
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
January 27, 2022
