Securities code: 002203 securities abbreviation: Zhejiang Hailiang Co.Ltd(002203) Announcement No.: 2022-008 bond Code: 128081 securities abbreviation: Hailiang convertible bonds
Zhejiang Hailiang Co.Ltd(002203)
Announcement of resolutions of the 21st Meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
The notice of the 21st Meeting of the seventh board of directors of Zhejiang Hailiang Co.Ltd(002203) (hereinafter referred to as " Zhejiang Hailiang Co.Ltd(002203) " or "the company") was sent by email, telephone, fax or written notice on February 21, 2022. The meeting was held in the conference room on the second floor, No. 386 Jiefang Road, Diankou Town, Zhuji City, Zhejiang Province on the morning of February 23, 2022, The meeting was held in a combination of on-site and communication. There should be nine directors and nine actual directors. The company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhu Zhangquan, chairman of the board.
The number of attendees, convening procedures and discussion contents of this meeting comply with the provisions of the company law and the articles of association, and the resolutions are legal and effective.
After careful review by all directors and voting and signing on the proposal voting book, the following proposals were considered and adopted at the meeting:
1、 The proposal on capital increase to Hailiang Group Finance Co., Ltd. was deliberated and adopted.
See cninfo.com for the full text of the announcement on capital increase to Hailiang Group Finance Co., Ltd http://www.cn.info.com.cn. 。
Voting results: Mr. Zhu Zhangquan, Mr. Chen Dong, Mr. Wang Shuguang and Mr. Jiang Limin, affiliated directors, withdrew from voting; 5 votes in favor; 0 votes against; There were no abstentions.
2、 The proposal on early termination of phase I employee stock ownership plan was deliberated and adopted.
The full text of the announcement on the completion and termination of phase I ESOP is detailed on cninfo.com http://www.cn.info.com.cn. 。
Voting results: Mr. Zhu Zhangquan, Mr. Chen Dong, Mr. King Kong, Mr. Jiang Limin and Mr. Qian Ziqiang, affiliated directors, avoided voting; 4 votes in favor; 0 votes against; There were no abstentions.
It is hereby announced
Zhejiang Hailiang Co.Ltd(002203) board of directors
February 24, 2002
