Securities code: 002342 securities abbreviation: Juli Sling Co.Ltd(002342) Announcement No.: 2022-003 Juli Sling Co.Ltd(002342)
Announcement of resolutions of the 28th meeting of the 6th 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 28th meeting of the board of directors (hereinafter referred to as "the 28th meeting of the company") will be held on the morning of February 17, 2022 by written notice (hereinafter referred to as "the 28th meeting of the company") on the morning of February 17, 2022; The meeting was presided over by Mr. Yang Jianguo, chairman of the company; Supervisors and senior managers of the company attended the meeting as nonvoting delegates; The meeting was held in accordance with the company law, the articles of association and other relevant provisions, and was legal and effective.
2、 Deliberations of the board meeting
1. The Juli Sling Co.Ltd(002342) proposal on debt to equity conversion and capital increase of wholly-owned subsidiaries was deliberated and adopted;
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and cninfo.com on February 18, 2022 http://www.cn.info.com.cn. Relevant announcements on.
Voting results: 7 in favor, 0 against and 0 abstention.
2. The proposal of Juli Sling Co.Ltd(002342) on investment in the project of steel wire and steel wire rope with an annual output of 100000 tons was deliberated and adopted.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times and cninfo.com on February 18, 2022 http://www.cn.info.com.cn. Relevant announcements on.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the 28th meeting of the Juli Sling Co.Ltd(002342) 6th board of directors.
It is hereby announced.
Juli Sling Co.Ltd(002342)
Board of directors
February 18, 2022
