Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-012 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on the resolution of the third meeting of the Fourth Board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Meetings of the board of directors
On February 11, 2022, the company sent the notice of the third meeting of the Fourth Board of directors to all directors by e-mail. On February 14, 2022, the company held the board meeting by means of on-site and communication voting. The meeting was convened and presided over by chairman Tang Liang. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting, including non independent directors Tang Liang, Zhang Youwen, Zhou Dan, independent directors Liu Yuan, Gu Zengcai and Sun Wei. The meeting was held in accordance with relevant laws and regulations and the articles of association. 2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on Amending the articles of Association
In accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the articles of association of listed companies (revised in 2022) and other laws and regulations, normative documents and relevant provisions of the articles of association, and in combination with the actual situation of the company, the board of directors plans to amend the business scope of the company and some provisions of the articles of association, See the company's website (www.cn. Info. Com. CN.) for detailed revisions The comparison table of amendments to the articles of association and the articles of Association disclosed on the.
The above matters need to be submitted to the general meeting of shareholders of the company for deliberation. At the same time, the board of directors requests the general meeting of shareholders of the company to authorize the board of directors to handle relevant industrial and commercial matters such as changing the articles of association, business scope and legal representative. The final change of business scope shall be subject to the content approved and registered by the Department of industry and commerce.
Voting results: 8 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on appointing honorary chairman
Mr. Liu Haiyun recently submitted a written resignation report to the board of directors and applied for resignation as a director of the company and a member of the audit committee of the board of directors for personal reasons. The company plans to appoint Mr. Liu Haiyun as the honorary chairman of the company, which will take effect from the date when the shareholders' meeting deliberates and approves the proposal to amend the relevant provisions of the articles of association.
The specific contents of the proposal are detailed in the information disclosure media of the company, such as China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) Announcement on appointment of honorary chairman and election of vice chairman disclosed on the.
Voting results: 8 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the election of vice chairman
In accordance with the company law, the articles of association and other relevant provisions, the board of directors of the company elected Mr. Guo Wei as the vice chairman of the Fourth Board of directors of the company. The term of office starts from the date when the general meeting of shareholders deliberates and approves the proposal to amend the relevant provisions of the articles of association to the expiration of the term of office of the Fourth Board of directors.
The specific contents of the proposal are detailed in the information disclosure media of the company, such as China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) Announcement on appointment of honorary chairman and election of vice chairman disclosed on the.
Voting results: 8 in favor, 0 against and 0 abstention.
4. The proposal on nominating Ms. Yan Ruzhen as a director of the Fourth Board of directors was deliberated and adopted
The Fourth Board of directors of the company nominated Ms. Yan Ruzhen as a candidate for non independent director of the Fourth Board of directors of the company, and agreed to elect Ms. Yan Ruzhen as a member of the audit committee of the board of directors after being elected. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the Fourth Board of directors. Please refer to the announcement on resignation and by election of directors disclosed on the same day for the resume of the candidate.
The independent directors have expressed their consent on the matter, and the proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 8 in favor, 0 against and 0 abstention.
5. The proposal on investment and establishment of wholly-owned subsidiaries was deliberated and adopted
It is agreed that the company will invest and establish a wholly-owned subsidiary "Guangdong Jianyi Decoration Co., Ltd." with its own funds.
The specific contents of the proposal are detailed in the information disclosure media of the company, such as China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) Announcement on investment and establishment of wholly-owned subsidiaries disclosed on the.
Voting results: 8 in favor, 0 against and 0 abstention.
6. The proposal on convening the first extraordinary general meeting of shareholders of the company in 2022 was deliberated and adopted
For details of the notice on convening the first extraordinary general meeting of shareholders in 2022, please refer to the information disclosure media designated by the company: China Securities News, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors February 15, 2022
