Stock Code: 000068 stock abbreviation: Shenzhen Huakong Seg Co.Ltd(000068) Announcement No.: 2022-04 Shenzhen Huakong Seg Co.Ltd(000068)
Announcement on the resolutions of the ninth interim meeting of the seventh 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.
1、 Meetings of the board of directors
The ninth interim meeting of the seventh board of directors of Shenzhen Huakong Seg Co.Ltd(000068) (hereinafter referred to as “the company”) was held by means of communication voting on February 16, 2022. The notice of this meeting was sent to all directors by email and in writing on February 11, 2022. At this meeting, there are 12 directors who should participate in voting and 12 directors who actually participate in voting. The 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 and voting are legal and valid. Chairman Sun Bo presided over the meeting.
2、 Deliberations of the board meeting
Deliberating the proposal on the prediction of daily operating related party transactions in 2022;
The company and its subsidiaries expect to have daily and regular related party transactions with related parties Shanxi Construction Investment Group Co., Ltd. and its subsidiaries, Shenzhen huarongtai Asset Management Co., Ltd. and its subsidiaries in 2022, with a transaction amount of no more than 201.3 million yuan, mainly for the sale / purchase of goods, provision / acceptance of labor services to related parties and their subsidiaries Project contracting / subcontracting and house leasing, etc.
In accordance with the Listing Rules of Shenzhen Stock Exchange and the articles of association and other relevant provisions, the matters involved in this proposal constitute related party transactions. The related directors Sun Bo, Bai Pingyan, Chai Hongjie and Liu Jianwei avoided voting, and the independent directors of the company expressed independent opinions on this proposal.
Voting: 8 in favor, 0 against, 0 abstention and 4 avoidance
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Huakong Seg Co.Ltd(000068) board of directors February 18, 2002
