Securities code: 000776 securities abbreviation: Gf Securities Co.Ltd(000776) Announcement No.: 2022-013 Gf Securities Co.Ltd(000776)
Announcement of resolutions of the 21st Meeting of the 10th 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 21st Meeting of the 10th board of directors of Gf Securities Co.Ltd(000776) (hereinafter referred to as “the company”) was sent by hand or e-mail on February 7, 2022, and the meeting was held by means of communication voting on February 10, 2022. The board of directors shall have 11 directors present and 11 directors voting. The contents of the meeting were also notified to the supervisors and senior managers of the company. The meeting was held in accordance with the company law and other relevant regulations and the articles of association.
The meeting considered and adopted the following proposals:
1、 Deliberating the proposal on the election of the vice chairman of the 10th board of directors
After deliberation, it is agreed to elect Mr. Ge Changwei as the vice chairman of the 10th board of directors of the company.
The above proposals have 11 affirmative votes, 0 negative votes and 0 abstention votes.
Reasons for negative vote or abstention: not applicable.
2、 Deliberating the proposal on the election of members of the nomination committee of the 10th board of directors
After deliberation: it is agreed to elect Mr. Lin Chuanhui as a member of the nomination committee of the 10th board of directors of the company.
After the proposal is considered and passed, the nomination committee is composed of Mr. Hu bin (Chairman), Mr. Fan Lifu, Mr. Li Wenjing, Mr. Lin Chuanhui and Ms. sun Xiaoyan.
The above proposals have 11 affirmative votes, 0 negative votes and 0 abstention votes.
Reasons for negative vote or abstention: not applicable.
3、 Deliberating the proposal on the election of members of the strategy committee of the 10th board of directors
After deliberation, it is agreed to elect Mr. Ge Changwei as a member of the strategy committee of the 10th board of directors of the company.
After the proposal is considered and passed, the strategy committee is composed of Mr. Lin Chuanhui (Chairman), Mr. Li Xiulin, Mr. Shang Shuzhi, Mr. Guo Jingyi and Mr. Ge Changwei.
The above proposals have 11 affirmative votes, 0 negative votes and 0 abstention votes.
Reasons for negative vote or abstention: not applicable.
It is hereby announced.
Gf Securities Co.Ltd(000776) board of directors February 11, 2002
