Securities code: 002385 securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022-013 Beijing Dabeinong Technology Group Co.Ltd(002385)
Announcement of resolutions of the 31st extraordinary meeting of the 5th 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
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as “the company”) the notice of the 31st interim meeting of the Fifth Board of directors was sent by e-mail on February 6, 2022. The meeting was held by on-site + communication in the company’s conference room on February 11, 2022. 9 directors should attend the meeting, 9 directors actually attend the meeting, and all directors attended by communication. The meeting was convened and presided over by Mr. Shao genhuo, chairman of the board of directors, and the 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, the articles of association and the rules of procedure of the board of directors. After the effective voting of the board of directors, the following proposals were considered and adopted at the meeting:
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the appointment of the company’s chief financial officer;
Voting results: 9 votes, 9 in favor, 0 against and 0 abstention.
2. The proposal on appointing directors to act as the Secretary of the board of directors was deliberated and adopted;
Voting results: 9 votes, 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 31st extraordinary meeting of the 5th board of directors.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors February 13, 2022
