Securities code: 000652 securities abbreviation: Tianjin Teda Co.Ltd(000652) Announcement No.: 2022-7
Announcement of resolutions of the 10th (Interim) meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete
There are false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The notice of the 10th (Interim) meeting of the 10th board of directors of Tianjin Teda Co.Ltd(000652) (hereinafter referred to as “the company”) was sent to all directors by telephone and e-mail on February 4, 2022. The meeting was held on February 7, 2022 by means of on-site combined communication. Nine directors should attend the meeting, nine actually attended the meeting, of which one was entrusted to attend. Ms. Yang Hongyan was unable to attend for personal reasons. On the premise of fully knowing the topic, she entrusted Ms. Li Li in writing to attend and exercise the voting right on her behalf. Mr. Zhang Wang, chairman of the board, presided over the meeting. The meeting complies with the company law, the articles of association and other relevant provisions.
2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
(I) proposal on changing the accounting firm
Voting results: it was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
The board of Directors believes that China Audit Asia Pacific has the experience and ability to provide audit services for a number of listed companies, can meet the work requirements of the company’s financial audit and internal control audit, has independence, and has the professional ability and investor protection ability to be competent for the company’s financial audit and internal control audit in 2021. It agrees to this change of accounting firm. The independent directors expressed their prior approval opinions and independent opinions on the matter. See Tianjin Teda Co.Ltd(000652) announcement on proposed change of accounting firm (Announcement No.: 2022-8) and Tianjin Teda Co.Ltd(000652) opinions of independent directors at the 10th (Interim) meeting of the 10th board of directors separately disclosed for details.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
(II) proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: it was adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes.
Agree to hold the first extraordinary general meeting of shareholders in Tianjin Teda Co.Ltd(000652) 2022 on February 23, 2022. See Tianjin Teda Co.Ltd(000652) notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-9) separately disclosed for details
3、 Documents for future reference
(I) Tianjin Teda Co.Ltd(000652) resolution of the 10th (Interim) meeting of the 10th board of directors
(II) Tianjin Teda Co.Ltd(000652) the opinions of independent directors at the 10th (Interim) meeting of the 10th board of directors is hereby announced.
Tianjin Teda Co.Ltd(000652) board of directors
February 8, 2022
