Securities code: 603839 securities abbreviation: Anzheng Fashion Group Co.Ltd(603839) Announcement No.: 2022-017 Anzheng Fashion Group Co.Ltd(603839)
Announcement on the resolutions of the 17th meeting of the 5th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The 17th meeting of the 5th board of directors of Anzheng Fashion Group Co.Ltd(603839) (hereinafter referred to as “the company”) was held and voted on the afternoon of February 18, 2022 by means of on-site combined with communication. There were 6 directors who should vote and 6 directors who actually voted. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and Anzheng Fashion Group Co.Ltd(603839) articles of association, The resolutions reached at the meeting are legal and valid. The meeting was presided over by Mr. Zheng anzheng, chairman of the board. The following proposals were considered and passed by open ballot:
1、 Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
Voting results: 6 in favor, 0 against and 0 abstention.
For details, please refer to the company’s designated media and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）The Anzheng Fashion Group Co.Ltd(603839) announcement on the appointment of the Secretary of the board of directors published (Announcement No.: 2022-018).
2、 Deliberated and passed the proposal on the appointment of securities affairs representatives of the company
Voting results: 6 in favor, 0 against and 0 abstention.
For details, please refer to the company’s designated media and the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）Announcement of Anzheng Fashion Group Co.Ltd(603839) on the appointment of securities affairs representatives (Announcement No.: 2022-019).
It is hereby announced.
Anzheng Fashion Group Co.Ltd(603839)
Board of directors
February 21, 2022
