Securities code: 603555 securities abbreviation: St Guiren Announcement No.: pro 2022-006
Bond Code: 122346 bond abbreviation: 14 noble bird
Announcement of resolutions of the 9th meeting of the 4th 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.
1、 Meetings of the board of directors
The 9th meeting of the 4th board of directors of Guirenniao Co.Ltd(603555) (hereinafter referred to as "the company") was held in 2022
The meeting was held by means of communication on February 8, 2022, and the notice and proposal of the meeting were issued by special letter on February 6, 2022
It shall be delivered to all directors of the company in the form of person, e-mail or fax. 7 directors should attend the meeting, 7 directors actually voted, and the company's supervisors and senior executives attended the meeting as nonvoting delegates. The meeting was presided over by the chairman, Mr. Lin Siping. The meeting was held in accordance with the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
All directors present at the meeting considered and adopted the following resolutions by voting:
（1） Deliberated and passed the proposal on terminating the sale of major assets
The company plans to sell the land and above ground buildings located in the plant area of Yangguang village, Dongyuan Town, Taiwan investment zone, Quanzhou City by cash transaction (hereinafter referred to as "this major asset sale"). Since the preparation of this major asset sale, the company has actively organized relevant parties to communicate and carefully demonstrate the issues involved in this major asset sale in strict accordance with the requirements of relevant laws and regulations. In view of the large amount of work to be completed in this major asset sale and the conflict between the work promotion and the key work time of the company in preparing the annual report of 2021, after careful research and friendly negotiation, all parties unanimously decided to terminate this major asset sale. The board of directors authorizes the company's management to handle various specific matters related to the termination of this major asset sale. For details of the above matters, please refer to the announcement on terminating the sale of major assets disclosed by the company on the website of Shanghai Stock Exchange on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Guirenniao Co.Ltd(603555) board of directors February 9, 2022
