Securities code: 000158 securities abbreviation: Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) Announcement No.: 2022-002 Shijiazhuang Changshan Beiming Technology Co.Ltd(000158)
Announcement of resolutions of the 5th meeting of the 8th 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 fifth meeting of the eighth session of the board of directors of Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) (hereinafter referred to as "the company") was notified by mail, fax and personal delivery on February 8, 2022 and held by means of communication voting on February 10, 2022. 11 people should vote and 11 actually vote. The convening and convening procedures of this meeting comply with the provisions of the company law and the articles of association. The following proposals were considered and adopted at this meeting:
1、 Deliberated and passed the proposal on investing in the second phase of cloud data center project
Voting: 11 in favor, 0 abstention and 0 opposition.
For details, see the announcement on investing in phase II of cloud data center project (Announcement No.: 2022-003).
2、 Deliberated and passed the proposal on jointly investing in China's supply and marketing Shijiazhuang cold chain logistics industrial park project with China's supply and marketing cold chain
Voting: 11 in favor, 0 abstention and 0 opposition.
For details, see the announcement on jointly investing in China's supply and marketing Shijiazhuang cold chain logistics industrial park project with China's supply and marketing cold chain (Announcement No.: 2022-004).
It is hereby announced.
Shijiazhuang Changshan Beiming Technology Co.Ltd(000158) board of directors February 11, 2022
