Securities code: 003041 securities abbreviation: Zhejiang Truelove Vogue Co.Ltd(003041) Announcement No.: 2022-002
Zhejiang Truelove Vogue Co.Ltd(003041)
Announcement of resolutions of the 12th 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 held
The 12th meeting of the third board of directors of Zhejiang Truelove Vogue Co.Ltd(003041) (hereinafter referred to as "the company") was held on February 24, 2022 in the conference room on the third floor of the company by means of on-site combined with communication voting. The meeting notice was sent to all directors by e-mail on February 16, 2022. The meeting was convened and presided over by Zheng Qizhong, chairman of the company. There were 9 directors who should vote at the meeting and 9 directors who actually voted, including 3 independent directors Li Chunfu, Chen Zhiqing and Qu Zhefeng, who participated in and voted by communication in the form of video conference. All supervisors and senior managers of the company attended as nonvoting delegates. The notice, convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the Zhejiang Truelove Vogue Co.Ltd(003041) articles of association, and are legal and effective. 2、 Deliberations of the meeting
1. Deliberated and adopted the proposal on nominating candidates for independent directors of the company
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors expressed their agreed independent opinions on the matter.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）Announcement on nominating candidates for independent directors of the company.
2. The proposal on Revising the information disclosure management system was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）Announcement on Revising the information disclosure management system
3. Deliberated and passed the proposal on Amending Some Provisions of the articles of Association
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The revised articles of association and the announcement on Amending Some Provisions of the articles of association are detailed in cninfo.com（ http://www.cn.info.com.cn. ）。
4. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）Announcement on convening the first extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. Resolutions of the 12th meeting of the third board of directors of the company;
2. Independent opinions of the company's independent directors on matters related to the 12th meeting of the third board of directors; It is hereby announced.
Zhejiang Truelove Vogue Co.Ltd(003041) board of directors February 24, 2022
