Securities code: 600638 securities abbreviation: Shanghai New Huang Pu Industrial Group Co.Ltd(600638) No.: pro 2022-007 Shanghai New Huang Pu Industrial Group Co.Ltd(600638)
Announcement on the resolution of the second extraordinary meeting of the eighth board of directors in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On January 28, 2022, the second extraordinary meeting of the eighth board of directors of the company in 2022 was held by means of communication voting. There were 9 directors and 9 actual directors. The notice, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association. The directors present at the meeting deliberated and adopted the following proposals:
1. Description of the company’s annual performance reduction in 2021
Voting results: 9 in favor, 0 against and 0 abstention
For details, please refer to the company’s interim 2022-008 announcement “announcement of the company’s annual performance reduction in 2021”. It is hereby announced.
Shanghai New Huang Pu Industrial Group Co.Ltd(600638) board of directors
January 28, 2022
