Guangzheng Eye Hospital Group Co.Ltd(002524)
Securities code: 002524 securities abbreviation: Guangzheng Eye Hospital Group Co.Ltd(002524) Announcement No.: 2022-008 Guangzheng Eye Hospital Group Co.Ltd(002524)
Announcement on the resolution of the fourth meeting of the Fifth 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 fourth meeting of the Fifth Board of directors of Guangzheng Eye Hospital Group Co.Ltd(002524) (hereinafter referred to as "the company") was held on Monday, February 14, 2022 by means of on-site combined communication. The meeting was attended by 9 directors who should be present and 9 directors actually present. Some senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhou Yonglin, chairman of the board. The convening and convening procedures of the meeting and the number of directors participating in the voting comply with the relevant provisions of the company law and the articles of association, which are legal and effective. After the directors attending the meeting carefully considered and voted on the proposal of the meeting, the resolution of the board of directors is as follows:
1、 Deliberated and passed the proposal on the proposed leasing and operation of its gas stations by its subsidiaries
This lease will improve the overall operation efficiency and operating efficiency of the company's assets and is conducive to the in-depth implementation of the company's development strategic goal of "cohesion ophthalmic medical business". This lease will not cause horizontal competition problems, comply with market principles, be fair and fair, do not damage the interests of listed companies and small and medium-sized investors, and will not affect the sustainable operation ability of listed companies.
Voting result: 9 affirmative votes; No negative vote; No abstention; Avoid 0 votes.
This proposal needs to be deliberated and approved by the general meeting of shareholders of the company.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The board of directors of the company proposes to hold the second extraordinary general meeting of shareholders of the company in 2022 on March 2, 2022 by combining on-site voting and online voting.
Voting result: 9 affirmative votes; No negative vote; No abstention; Avoid 0 votes.
Documents for future reference
1. Resolution of the 4th meeting of the 5th board of directors.
It is hereby announced.
Guangzheng Eye Hospital Group Co.Ltd(002524) board of directors February 15, 2002
