Stock Code: 002269 stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) No.: pro 2022-006 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Announcement of resolutions of the 13th meeting of the 5th 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.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as “the company”) recently sent the notice of the 13th meeting of the 5th board of directors to the directors in writing and e-mail. The meeting was held in the conference room of the company at 800 Kangqiao East Road, Pudong New Area, Shanghai on February 17, 2022. There were 6 directors who should attend the meeting and 6 actually attended the meeting. Hu Jiajia, Lin Xiaodong, Liu Yan, Zhang Chun, Shen Fujun and Zheng Junhao attended the meeting. The convening of the meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Ms. Hu Jiajia, chairman of the board of directors. After the directors attending the meeting signed and voted, the meeting unanimously adopted and formed the following resolutions: I. the proposal on providing guarantee amount to subsidiaries in 2022 was deliberated and adopted
The meeting deliberated and approved the proposal of the company to provide guarantee amount to its subsidiaries in 2022 with 6 affirmative votes, 0 negative votes and 0 abstention votes. For details, please refer to the announcement on providing guarantee limit to subsidiaries in 2022 (Announcement No.: pro 2022-004) disclosed at the same time.
This proposal shall be submitted to the general meeting of shareholders for deliberation. 2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The meeting agreed to convene the first extraordinary general meeting of shareholders in Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) 2022 on March 7, 2022 with 6 affirmative votes, 0 negative votes and 0 abstention. For details, please refer to the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: p.2022-005) disclosed at the same time.
It is hereby announced.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) board of directors February 17, 2022
