Securities code: 002537 securities abbreviation: Hyunion Holding Co.Ltd(002537) Announcement No.: 2022-010 Hyunion Holding Co.Ltd(002537)
The resolution of the 23rd (Interim) meeting of the 4th board of directors announced that the company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The board of directors of Hyunion Holding Co.Ltd(002537) (hereinafter referred to as “the company” or “the company”) issued the notice of convening the 23rd (Interim) meeting of the Fourth Board of directors by telephone and e-mail on February 10, 2022, and held it in the conference room of the company at No. 1626 Qingwei Road, Jimo District, Qingdao in the morning of February 15, 2021. There are 10 directors who should vote at the meeting and 10 directors who actually vote. The directors Mr. Wu Ying, Mr. Sun Zhen, Mr. Fan Houyi, Mr. Zhou Jianfu and independent directors Mr. Xu Guoliang and Mr. Wan Ming vote by means of communication. The meeting was presided over by Ms. Liu Guoping, chairman of the company. The supervisors and some senior managers of the company attended the meeting as nonvoting delegates.
This meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association, and the meeting is valid.
2、 Deliberations of the board of directors
The proposal on > was deliberated and adopted.
The Hyunion Holding Co.Ltd(002537) partnership plan was published on cninfo.com on February 16, 2022（ http://www.cn.info.com.cn. ）Come on. The independent directors of the company expressed their independent opinions on this.
Voting results: 10 in favor, 0 abstention and 0 against.
3、 Documents for future reference
Resolution of the 23rd (Interim) meeting of the Hyunion Holding Co.Ltd(002537) Fourth Board of directors. It is hereby announced.
Hyunion Holding Co.Ltd(002537) board of directors February 15, 2022
