Eastcompeace Technology Co.Ltd(002017)
Securities code: 002017 securities abbreviation: Eastcompeace Technology Co.Ltd(002017) Announcement No.: 2022-10 Eastcompeace Technology Co.Ltd(002017)
Announcement of resolutions of the 12th 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 12th meeting of the seventh board of directors of Eastcompeace Technology Co.Ltd(002017) (hereinafter referred to as “the company”) was sent in writing and e-mail on January 22, 2022. The meeting was held in conference room 1, floor 5, building 3, Innovation Coast Park, No. 33, Keji Third Road, Tangjiawan Town, high tech Zone, Zhuhai by on-site combined with communication voting at 16:30 p.m. on January 27, 2022. The meeting was presided over by Mr. Lou Shuiyong, vice chairman of the board, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China, the Eastcompeace Technology Co.Ltd(002017) articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
1. The proposal on electing the chairman of the seventh board of directors and members of the special committee of the company was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention, which was adopted.
The announcement on the change of chairman and legal representative (Announcement No.: 2022-11) is detailed in China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on the same day.
3、 Documents for future reference
1. Resolution of the 12th meeting of the 7th board of directors of the company
It is hereby announced.
Eastcompeace Technology Co.Ltd(002017)
Board of directors
January 28, 2002
