Stock Code: 600327 stock abbreviation: Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) Announcement No.: pro 2022-002 Wuxi Commercial Mansion Grand Orient Co.Ltd(600327)
Announcement on resolutions of the first extraordinary meeting of the eighth board of directors in 2022
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. Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) held the first interim meeting of the eighth board of directors in 2022 by means of communication voting on February 22, 2022. There are 8 directors who should participate in the deliberation of this board of directors, and 8 directors who actually participate in the deliberation and voting. The meeting shall be held in accordance with relevant laws and regulations and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on subscription of partnership shares and related party transactions
Voting results: 3 in favor, 0 against and 0 abstention
As a limited partner (LP), the company plans to subscribe for the share of Shanghai Jidao Airlines new energy development partnership (limited partnership) with its own funds of 60 million yuan.
Gao Binghua, Xi Guoliang, Ni Jun, Zhang Zhihua and Shao Qiong, the related directors of the proposal, avoided voting.
The board of directors agreed and submitted the proposal to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 Proposal on convening the first extraordinary general meeting of shareholders in 2020
Voting results: 8 in favor, 0 against and 0 abstention
The board of directors agreed to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site and online voting on Thursday, March 10, 2022. The on-site meeting was held in the company's conference room at 2:00 p.m. on that day, and the deliberation content was the proposal on subscription of partnership shares and related party transactions; The equity registration date is Friday, March 4, 2022.
It is hereby announced.
Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) board of directors February 23, 2022
