Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-014 Tianjin Guangyu Development Co.Ltd(000537)
Announcement of resolutions of the 20th meeting of the 10th 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.
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as "the company" or "listed company") the notice of the 20th meeting of the 10th board of directors was delivered by hand or sent by e-mail on January 21, 2022, and held in the afternoon of January 27, 2022 by on-site combined with communication voting. The on-site meeting place is located in the conference room on the first floor of Beijing Jingshan hotel. Nine directors shall be present at the meeting, and nine directors shall actually be present. Among them, Mr. Fan Jie, the director, participated in the meeting by means of communication voting. After being elected by half of the directors, the meeting was presided over by Mr. Jiao Jianjun, the director. Some supervisors, senior managers and Secretary of Discipline Inspection Commission of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with relevant laws, regulations and the articles of association. The following proposals were considered and adopted:
1、 The proposal on electing the chairman of the company was deliberated and adopted
In accordance with the provisions of the company law and other relevant laws and regulations and the articles of association, all directors attending the meeting unanimously agreed to elect Mr. Jiao Jianjun as the chairman of the 10th board of directors of the company until the expiration of this board of directors. For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on election of chairman of the board of directors and adjustment of members of special committees of the board of directors (Announcement No.: 2022-015).
The independent directors of the company checked the matters related to the election of the chairman of the company and expressed independent opinions. They believed that Mr. Wang Ke's resignation as chairman of the company was due to changes in his work, which was consistent with his personal application for resignation. In response to Mr. Wang Ke's resignation, the company timely carried out the by election of directors and chairman. After Mr. Wang Ke's resignation, the number of members of the board of directors will not be lower than the quorum and will not affect the normal operation of the board of directors. Agree to elect Mr. Jian Jun Jiao as the chairman of the company. For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on the same day Independent opinions of independent directors on matters related to the 20th meeting of the 10th board of directors.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on adjusting the members of the special committee of the 10th board of directors was deliberated and adopted
Agree to adjust the members of the special committee of the 10th board of directors of the company. For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on the same day Announcement on election of chairman of the board of directors and adjustment of members of special committees of the board of directors (Announcement No.: 2022-015).
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
January 28, 2022
