Announcement of resolutions of the 46th meeting of the second board of directors
Securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022-009 Guangzhou Sie Consulting Co.Ltd(300687)
Announcement of resolutions of the 46th meeting of the second 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 fourth session of the second board of directors of Guangzhou Sie Consulting Co.Ltd(300687) (hereinafter referred to as "the company")
The 16th meeting was held by means of communication at the office of the company at 14:00 p.m. on January 27, 2022. meeting
The notice of negotiation was delivered by e-mail on January 25, 2022. There are 7 directors who should attend the meeting, and the actual
There are 7 directors present. The meeting shall be held in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
The meeting was presided over by Mr. Zhang Chengkang, chairman of the board of directors. The company's supervisor, chief financial officer, Secretary of the board of directors and securities affairs representative attended the meeting as nonvoting delegates. After careful deliberation and voting by the directors attending the meeting, the following resolutions are formed:
1、 The proposal on participating in the establishment of industrial funds and related party transactions was deliberated and adopted.
Voting: 7 in favor, 0 against and 0 abstention.
The board of directors agreed that the company invested 15 million yuan with its own funds to cooperate with Ningbo Jiaming HaoChun Investment Management Co., Ltd
Wuxi Nanshan hongjijiahui venture capital partnership (limited partnership) was jointly established by Li Co., Ltd., Wuxi Xidong Industrial Investment Center (limited partnership), Shennan (Wuxi) Internet of vehicles Co., Ltd. and other investors.
See details published on cninfo.com.cn on the same day Announcement on participating in the establishment of industrial funds and related party transactions (Announcement No.: 2022-011).
It is hereby announced
Guangzhou Sie Consulting Co.Ltd(300687)
Board of directors
January 27, 2002
