Securities code: 000750 securities abbreviation: Sealand Securities Co.Ltd(000750) Announcement No.: 2022-04 Sealand Securities Co.Ltd(000750)
Announcement of resolutions of the 12th meeting of the ninth 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 notice of the 12th meeting of the ninth board of directors of Sealand Securities Co.Ltd(000750) (hereinafter referred to as the company) was sent by e-mail on January 28, 2022. The meeting was held in the conference room on the 4th floor of Guohai building, No. 46 Binhu Road, Nanning, Guangxi on February 15, 2022 in a combination of on-site meeting and video conference. The meeting should be attended by 9 directors and actually 9 directors. Ni shoubin and Liu Jinrong attended the meeting by video, and the other seven directors attended the meeting on site. The meeting was presided over by Ms. He Chunmei, chairman of the company. The convening, convening and voting of the meeting comply with the provisions of the company law and the articles of association, and the resolutions are legal and effective. The meeting considered and adopted the following proposals by voting:
1、 Proposal on the integration of office and administration department
Agree to integrate the office / board office / Party committee office / Party Committee Publicity Department with the administration department. After the integration, the Department name is office / board office / Party committee office / Party Committee Publicity Department (hereinafter referred to as office), which is the first level functional department of the company. After integration, the office will undertake all the responsibilities of the original office and the administration department.
Voting results: 9 in favor, 0 against and 0 abstention.
2、 Proposal on renaming derivatives department to innovation finance department
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors February 16, 2002
