Securities code: 002101 securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 2022-10 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)
Announcement of resolutions of the 28th 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.
The notice of the 28th meeting of the seventh board of directors of Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) (hereinafter referred to as "the company" or "the company") was sent to all directors and supervisors by SMS, e-mail and other forms on January 30, 2022. The meeting was held in the multimedia center on the first floor of the company on February 8, 2022 by combining on-site and online meetings. 11 directors should attend the meeting and 11 actually vote. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and valid. The meeting was presided over by Mr. Dan Zhaoxue, chairman of the board of directors. All proposals were considered by voting and the following resolutions were made:
1、 The proposal on the proposed acquisition of other shareholders' equity of siweimarui, a holding subsidiary, was deliberated and adopted;
For details, please refer to the announcement on the proposed acquisition of other shareholders' equity of the holding subsidiary published on cninfo.com on February 10, 2022.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) board of directors
February 10, 2002
