Securities code: 000671 securities abbreviation: Yango Group Co.Ltd(000671) Announcement No.: 2022-022
Announcement of resolutions of the 32nd meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
1、 Time and method of giving notice of the meeting
The notice of this meeting will be sent by telephone, e-mail, personal delivery or fax on February 11, 2022.
2、 Time, place and mode of the meeting
The meeting was held by means of communication on the morning of February 17, 2022. The meeting was held in accordance with the provisions of the company law and the articles of association.
3、 Attendance of directors
There are 8 directors of the company, 8 directors attending the meeting in person and 0 directors attending the meeting on their behalf.
4、 Specific contents and voting of the matters under consideration
(I) the proposal on the election of additional directors of the company was deliberated and adopted by 8 votes in favor, 0 against and 0 abstention. The proposal still needs to be submitted to the general meeting of shareholders for deliberation and approval. See Announcement No. 2022-023 for details of the proposal.
(II) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 8 votes in favor, 0 against and 0 abstention.
The board of directors of the company plans to hold the second extraordinary general meeting of shareholders of the company in 2022 by means of on-site meeting and online voting in the conference room on the 18th floor of sunshine holding building, No. 1058, Yangshupu Road, Yangpu District, Shanghai at 14:30 p.m. on Monday, March 7, 2022. See Announcement No. 2022-024 of the company for specific matters of the meeting.
It is hereby announced.
Board of directors
February 18, 2002
