Securities code: 000151 securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 2022-04
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.
China National Complete Plant Import And Export Co.Ltd(000151)
Announcement on the resolutions of the 26th meeting of the 8th board of directors
The board of directors of China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”) sent the notice of the 26th meeting of the 8th board of directors in writing and e-mail on January 24, 2022, The 26th meeting of the 8th board of directors of the company was held in the conference room of Zhongcheng group building, No. 9, xibinhe Road, Andingmen, Dongcheng District, Beijing by means of on-site meeting and communication voting on January 27, 2022. Ten directors shall be present at this meeting, and ten directors shall actually be present. The meeting was held in accordance with the provisions of the company law and other relevant laws, administrative regulations and the articles of association. The following proposals were considered and voted at the board meeting:
1、 Proposal on foreign investment and establishment of joint ventures and related party transactions;
Voting results: 6 in favor, 0 abstention and 0 against (related directors Zhang Peng, Gu Haitao, Han Hong and Zhang Hui avoided voting on this proposal).
This proposal must be submitted to the general meeting of shareholders of the company for deliberation. The independent directors have approved the matter in advance and expressed independent opinions. For details, see the announcement on foreign investment and establishment of joint ventures and related party transactions and the independent opinions of independent directors of the company issued on the website of Shenzhen Stock Exchange and the media meeting the conditions specified by the CSRC on the same day.
2、 Proposal on signing the termination agreement of entrustment agreement and entrustment management agreement with Zhongcheng group;
Voting results: 6 in favor, 0 abstention and 0 against (related directors Zhang Peng, Gu Haitao, Han Hong and Zhang Hui avoided voting on this proposal).
This proposal must be submitted to the general meeting of shareholders of the company for deliberation. The independent directors have approved the matter in advance and expressed independent opinions. For details, see the announcement on signing the termination agreement of the entrustment agreement and the entrustment management agreement with Zhongcheng group and the independent opinions of the company’s independent directors published on the website of Shenzhen Stock Exchange and the media meeting the conditions specified by the CSRC on the same day. 3、 Proposal on reviewing the implementation plan for China National Complete Plant Import And Export Co.Ltd(000151) implementing the functions and powers of the board of directors;
Voting results: 10 in favor, 0 abstention and 0 against.
4、 Proposal on the proposal to convene the first extraordinary general meeting of shareholders in 2002;
Voting results: 10 in favor, 0 abstention and 0 against.
According to relevant national laws and regulations and the articles of association, the company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 on February 14, 2022. For details, see the notice on convening the first extraordinary general meeting of shareholders in China National Complete Plant Import And Export Co.Ltd(000151) 2002 issued on the website of Shenzhen Stock Exchange and the media meeting the conditions specified by the CSRC on the same day.
It is hereby announced.
China National Complete Plant Import And Export Co.Ltd(000151) board of directors January 28, 2002
