Stock Code: 000761 200761 stock abbreviation: Bengang Steel Plates Co.Ltd(000761) this steel sector B No.: 2022-007
Bond Code: 127018 bond abbreviation: Benxi Steel convertible bond
Bengang Steel Plates Co.Ltd(000761) the resolution of the 26th meeting of the 8th 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 without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. The board of directors sent the meeting notice by email on February 10, 2022. 2. The meeting will be held by means of communication on February 15, 2022.
3. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting.
4. The convening of the board of directors complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board of directors
1. The proposal on convening the first extraordinary general meeting in 2022 and the notice of Bengang Steel Plates Co.Ltd(000761) on convening the first extraordinary general meeting in 2022 were reviewed and approved and published in China Securities Journal, securities times, Hong Kong business daily and cninfo on February 16, 2022.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolutions of the board of directors signed by the directors attending the meeting and stamped with the seal of the board of directors
It is hereby announced.
Bengang Steel Plates Co.Ltd(000761) board of directors
February 16, 2002
