Securities code: 001979 securities abbreviation: China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) Announcement No. [cmsk] 2022-025 China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979)
Announcement on the resolution of the third interim meeting of the third board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and misleading
Statements or material omissions.
The notice of the third extraordinary meeting of the third board of directors in 2022 (hereinafter referred to as “the company” or ” China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) “) was sent to all directors, supervisors and senior managers by e-mail on February 22, 2022. On February 23, 2022, the meeting was held by means of communication, with 9 directors expected and 9 actually. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association. The meeting considered and adopted the following proposals:
1、 Proposal on subsidiary providing guarantee for China Merchants Puhai
The specific contents of the proposal are detailed in the announcement on the guarantee provided by subsidiaries for China Merchants Puhai disclosed by the company today.
2、 Proposal on the guarantee provided by the subsidiary for China Merchants Shangxian
The specific contents of the proposal are detailed in the announcement on the guarantee provided by subsidiaries for investment promotion Shangxian disclosed by the company today.
3、 Proposal on providing guarantee for Zhuhai Yongjing
The specific contents of the proposal are detailed in the announcement on providing guarantee for Zhuhai Yongjing disclosed by the company today.
The above proposals were considered and adopted by 9 votes in favor, 0 against and 0 abstention.
It is hereby announced.
China Merchants Shekou Industrial Zone Holdings Co.Ltd(001979) board of directors
February 24, 2002
