Stock Code: 000020 200020 Stock Name: Shenzhen Zhongheng Huafa Co.Ltd(000020) shenhuafa B No.: 2022-03 Shenzhen Zhongheng Huafa Co.Ltd(000020)
Announcement of resolutions of the first extraordinary meeting of the board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Shenzhen Zhongheng Huafa Co.Ltd(000020) the board of directors sent the notice of convening the first interim meeting of the board of directors in 2022 to all directors by fax and e-mail on February 15, 2022.
2. The meeting of the board of directors was held by means of communication on February 18, 2022.
3. Six directors shall participate in the voting at this meeting of the board of directors, all of whom shall participate in the voting.
4. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After the directors of the company fully understood the proposal and expressed their opinions, the proposal on the appointment of deputy general manager and chief financial officer of the company (Announcement No.: 2022-05) was considered and adopted at the meeting. The voting result of the proposal: 6 votes in favor; No negative vote; There were no abstentions. Pass.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Independent opinions of the company’s independent directors on the appointment of the company’s deputy general manager and chief financial officer. It is hereby announced.
Shenzhen Zhongheng Huafa Co.Ltd(000020)
Board of directors
February 18, 2022
