Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-013 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on resolutions of the 51st 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.
1、 Convening of the board of directors
The notice of the 51st meeting of the 5th board of directors of Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as "the company") was sent by e-mail on January 24, 2022. The meeting was held at 10:30 a.m. on January 27, 2022 in combination with communication voting. The meeting was presided over by Mr. Zhang Shulin, chairman of the board. 9 directors should attend the meeting, and 9 actually attended the meeting, Ms. Zhu gujia, the director, entrusted Ms. Shi Yu in writing to attend the meeting and exercise the voting right for personal reasons. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations and the provisions of the Dalian My Gym Education Technology Co.Ltd(002621) articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted by voting at the meeting:
(I) the proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted
Voting results: 8 in favor, 0 against and 0 abstention.
Mr. Liu Junjun, the director, avoided voting.
For details, please refer to the announcement on the forecast of daily connected transactions in 2022 (Announcement No.: 2022-015) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
1. Resolution of the 51st meeting of the 5th board of directors.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621)
Board of directors
January 28, 2022
