Securities code: 000158 securities abbreviation: Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) Announcement No.: 2022-005 Shijiazhuang Changshan Beiming Technology Co.Ltd(000158)
Announcement of resolutions of the 5th meeting of the 8th session of the board of supervisors
The company and all members of the board of directors and the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The fifth meeting of the eighth session of the board of supervisors of Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) (hereinafter referred to as the company) was notified by mail and fax on February 8, 2022 and held by means of communication voting on the morning of February 10, 2022. Three people should vote and three actually vote. The convening and convening procedures of this meeting comply with the provisions of the company law and the articles of association. The meeting deliberated and adopted the relevant proposals adopted at the fifth session of the eighth session of the board of directors.
1、 Proposal on investing in phase II of cloud data center project
Voting results: 3 in favor, 0 against and 0 abstention.
2、 Proposal on joint investment in China's cold supply and marketing industrial chain in Shijiazhuang
Voting results: 3 in favor, 0 against and 0 abstention.
The meeting held that the company's investment in the second phase of the cloud data center project is fully consistent with the country's efforts to accelerate digital development and create new advantages of digital economy, providing feasible conditions for the company to seize market share first. With China supply and marketing Cold Chain Logistics Co., Ltd. and Shijiazhuang No. 2 cotton and hemp Co., Ltd., jointly invest in the construction of China supply and marketing Shijiazhuang cold chain logistics industrial park project in the form of capital increase for supply and marketing cold chain logistics (Shijiazhuang) Co., Ltd., which can use limited funds to revitalize idle assets and generate investment income, so as to promote the diversified development and economic benefit growth of the company. It is hereby announced.
Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) board of supervisors February 11, 2022
