Securities code: 000755 securities abbreviation: Shanxi Road&Bridge Co.Ltd(000755) Announcement No.: 2022-03
Shanxi Road&Bridge Co.Ltd(000755)
Announcement of resolutions of the 32nd meeting of the 7th 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、 Meetings of the board of directors
The notice of the 32nd meeting of the seventh board of directors of Shanxi Road&Bridge Co.Ltd(000755) (hereinafter referred to as "the company") was sent by telephone, email or in writing on January 21, 2022. The meeting was held by means of communication voting on January 26, 2022. A total of 7 directors should attend the meeting, and 7 actually attended the meeting. The convening of the meeting, the number of directors participating in voting and the meeting procedures comply with the company law of the people's Republic of China and other relevant national laws, regulations, rules and the articles of association, and the resolutions of the meeting are legal and effective. The meeting carefully deliberated on relevant major issues of the company and made the following resolutions:
2、 Deliberations of the board of directors
1. The proposal on canceling the raised capital account was considered and adopted, and the voting results were 7 in favor, 0 abstention and 0 against.
Whereas the company has used the raised funds to repay the loans of financial institutions and pay the expenses of intermediaries in accordance with the purposes specified in the report on issuing shares to purchase assets and raising supporting funds and connected transactions, and transferred the remaining raised funds into its own capital account to supplement working capital according to the needs of production and operation plan. In order to facilitate management, it is proposed to cancel the raised capital account, and the management of the company is authorized to organize relevant departments to go through the cancellation procedures.
3、 Documents for future reference
Resolution of the 32nd meeting of the 7th board of directors.
It is hereby announced.
Shanxi Road&Bridge Co.Ltd(000755) board of directors
January 27, 2022
