Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-021 Lb Group Co.Ltd(002601)
Announcement of resolutions of the 32nd 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.
1、 Meetings of the board of directors
The 32nd meeting of the seventh board of directors of Lb Group Co.Ltd(002601) (hereinafter referred to as “the company”) was held on Thursday, February 10, 2022 by means of a combination of communication voting and on-site voting. The notice and proposal of the meeting of the board of directors have been sent to all directors in writing or e-mail on February 8, 2022 in accordance with the provisions of the articles of association. 12 directors should attend the meeting and 12 actually attended. Mr. Xu Gang, chairman of the board of directors, presided over the meeting. The convening and voting of the meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the voting of the meeting is legal and valid.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at the board meeting:
The proposal on temporarily replenishing working capital with some idle raised funds was deliberated and adopted. See China Securities News, securities times and cninfo (www.cn. Info. Com. CN.) for details of this proposal Announcement on temporarily replenishing working capital with some idle raised funds.
The independent directors of the company expressed independent opinions on the proposal, and the sponsor Huajin Securities Co., Ltd. issued relevant verification opinions. For details, see http://www.cn.info.com.cn.
The proposal was passed with 12 affirmative votes, 0 negative votes and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 32nd meeting of the 7th board of directors of the company;
2. Resolutions of the 32nd meeting of the 7th board of supervisors of the company;
3. Independent opinions of the company’s independent directors on matters related to the 32nd meeting of the seventh board of directors. It is hereby announced.
Lb Group Co.Ltd(002601) board of directors
February 10, 2022
