Securities code: 000673 securities abbreviation: * ST contemporary Announcement No.: 2022-007
Lead Eastern Investment Co.Ltd(000673)
Announcement of resolutions of the 34th meeting of the 8th 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.
Lead Eastern Investment Co.Ltd(000673) (hereinafter referred to as "the company") held the 34th meeting of the 8th board of directors by means of communication voting on February 21, 2022. The notice of this meeting was sent by e-mail on February 14, 2022. There were 9 directors who should vote and 9 directors who actually voted at the meeting. Mr. Shi Liang, chairman of the company, presided over the meeting, and all supervisors and senior executives attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. After deliberation and voting, the meeting formed the following resolutions: first, the proposal on the proposed renewal of accounting firm was deliberated and adopted.
The board of directors of the company plans to appoint Sigmar Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2021, responsible for the company's financial report and internal control audit in 2021, with a term of one year.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For the specific contents of this proposal, see the announcement on the proposed renewal of accounting firm (Announcement No.: 2022-009) published in Shanghai Securities News and cninfo on the same day.
Voting result of this proposal: 9 votes in favor, 0 abstention and 0 opposition.
2、 The proposal on purchasing liability insurance for directors, supervisors and senior managers of the company was deliberated and adopted. In order to further improve the company's risk management system, reduce the company's operational risks, and promote the company's directors, supervisors and senior managers to fully exercise their powers and perform their duties within their scope of responsibility, the company plans to purchase liability insurance for directors, supervisors and senior managers in accordance with the standards for the governance of listed companies and other relevant provisions of the CSRC.
Voting result of this proposal: 9 votes in favor, 0 abstention and 0 opposition.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
For the specific contents of this proposal, see the announcement on the proposed purchase of liability insurance for the company's directors, supervisors and senior managers (Announcement No.: 2022-010) published in Shanghai Securities News and cninfo on the same day.
Voting results: 9 in favor, 0 abstention and 0 against.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The board of directors of the company decided to hold the first extraordinary general meeting of shareholders of the company in 2022 on Tuesday, March 8, 2022 by combining on-site and network, and submit the proposal on the proposed appointment of accounting firm and the proposal on the proposed purchase of liability insurance for directors, supervisors and senior managers of the company, which were deliberated and adopted by the 34th session of the 8th board of directors of the company.
Voting result of this proposal: 9 votes in favor, 0 abstention and 0 opposition.
See the notice of the board of directors on convening the first extraordinary general meeting in 2022 (Announcement No.: 2022-011) published in Shanghai Securities News and cninfo.com on the same day for the specific contents of this proposal.
It is hereby announced.
Lead Eastern Investment Co.Ltd(000673) board of directors
February 21, 2022
