Securities code: 002288 securities abbreviation: Guangdong Chaohua Technology Co.Ltd(002288) Announcement No.: 2022-006 Guangdong Chaohua Technology Co.Ltd(002288)
Announcement of resolutions of the 9th 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 notice of the ninth meeting of the sixth board of directors of Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as “the company”) was sent by e-mail on Tuesday, February 15, 2022. The meeting was held in the conference room of Shenzhen Branch at 15:00 p.m. on Friday, February 18, 2022 in the form of on-site communication meeting and open vote. Nine directors should attend the meeting and nine actually attended. The meeting was presided over by the chairman, Mr. Liang Jianfeng, and the supervisors and senior executives 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 the resolutions of the meeting were legal and effective.
2、 Consideration of proposals at the board meeting
After careful consideration by the directors attending the meeting, the following resolutions were adopted by open ballot:
1. The meeting deliberated and adopted the proposal on the rectification report of the decision on administrative supervision measures by 9 votes in favor, 0 against and 0 abstention
On January 20, 2022, the company received the decision on taking corrective measures against Guangdong Chaohua Technology Co.Ltd(002288) ([2022] No. 7) (hereinafter referred to as the “decision”) issued by Guangdong regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as “Guangdong securities regulatory bureau”). After receiving the letter of decision, the board of directors and relevant departments of the company attached great importance to it, comprehensively sorted out and deeply analyzed the matters involved in the letter of decision, carefully compared with the provisions and requirements of relevant laws and regulations, the articles of association and systems, analyzed and found out the causes of the problems, clarified the responsibilities, formulated and implemented the rectification plan item by item in combination with the actual situation of the company, And submitted a rectification report to Guangdong securities regulatory bureau.
For details, please refer to the company’s disclosure on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Announcement on the rectification report of the decision on administrative supervision measures of Guangdong securities regulatory bureau (Announcement No.: 2022-008) by the securities times and China Securities News.
3、 Documents for future reference
1. The resolution of the 9th meeting of the 6th board of directors signed by the attending directors and stamped with the seal of the board of directors; 2. Other documents required by CSRC and Shenzhen Stock Exchange.
It is hereby announced.
Board of directors February 18, 2002
