Securities code: 002987 securities abbreviation: Northking Information Technology Co.Ltd(002987) Announcement No.: 2022-005 Northking Information Technology Co.Ltd(002987)
Announcement on the resolution of the sixth meeting of the third 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
Northking Information Technology Co.Ltd(002987) (hereinafter referred to as “the company”) issued a notice on convening the sixth meeting of the third board of directors by e-mail and telephone on February 16, 2022. The meeting was held on February 22, 2022 in the conference room on the seventh floor of the company by on-site combined with communication voting. The meeting was presided over by Mr. Fei Zhenyong, chairman of the company. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on increasing the employment of senior managers of the company;
After deliberation, the board of directors agreed to appoint Mr. Gao Haojiang and Mr. Cao Jingguang as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the current board of directors.
The independent directors of the company expressed clear consent to the matter.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Announcement on the employment of additional senior managers of the company (Announcement No.: 2022-006).
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Northking Information Technology Co.Ltd(002987) resolution of the sixth meeting of the third board of directors;
2. Northking Information Technology Co.Ltd(002987) independent opinions of independent directors on matters related to the sixth meeting of the third board of directors.
It is hereby announced.
Northking Information Technology Co.Ltd(002987) board of directors February 23, 2002
