Securities code: 600094, 900940 securities abbreviation: Greattown Holdings Ltd(600094) , Greattown Holdings Ltd(600094) B Announcement No.: 2022-012
Greattown Holdings Ltd(600094)
Announcement on the resolutions of the 15th meeting of the 8th board of directors
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. Greattown Holdings Ltd(600094) the 15th meeting of the eighth board of directors was held by means of communication voting on January 27, 2022. All nine directors participated in the deliberation and voting of the proposal of the board meeting. The convening of the meeting was in accordance with the relevant provisions of the company law and the articles of association, and the meeting was held legally and effectively. The meeting considered and passed the following proposals:
1、 The proposal on the provision for impairment of large assets was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes. (see temporary Announcement No. 2022-011 announcement on withdrawing asset impairment provision for details).
The audit committee of the board of directors and independent directors expressed their opinions respectively.
It is hereby announced.
Greattown Holdings Ltd(600094) board of directors January 29, 2022
