Securities code: 002838 securities abbreviation: Shandong Dawn Polymer Co.Ltd(002838) Announcement No.: 2022-006 bond Code: 128117 bond abbreviation: Dawn convertible bond
Shandong Dawn Polymer Co.Ltd(002838)
Announcement of resolutions of the 19th meeting of the 4th board of directors
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
1、 Meetings of the board of directors
Shandong Dawn Polymer Co.Ltd(002838) (hereinafter referred to as “the company”) the notice of the 19th meeting of the Fourth Board of directors was sent to all directors by e-mail and personal delivery on February 8, 2022. The meeting was held by means of communication in the conference room of the company on February 15, 2022. Nine directors should attend the meeting and nine actually attended. The meeting was convened and presided over by Mr. Yu Xiaoning, chairman of the board of directors, and the company’s supervisors, senior managers and Secretary of the board of directors attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws, regulations, normative documents and the articles of association, and are legal and effective.
2、 Deliberations of the board of directors
(I) the proposal on the company’s participation in bidding for land use rights was deliberated and adopted
The company plans to participate in the bidding for a land in Jimo District, Qingdao, with an area of 70656 square meters and a bidding amount of no more than 50 million yuan.
The contents of the announcement on the company’s participation in bidding for land use rights are detailed in the securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）。 Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 19th meeting of the 4th board of directors.
It is hereby announced.
Shandong Dawn Polymer Co.Ltd(002838) board of directors February 16, 2022
