Securities abbreviation: * ST Lvjing securities code: 000502 Announcement No.: 2022-007 Lvjing Holding Co.Ltd(000502)
Announcement of resolutions of the 26th meeting of the 11th 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
1. The board of directors of the company issued a notice on convening the 26th meeting of the 11th board of directors by means of communication.
2. The meeting will be held on February 24, 2022 by means of communication.
3. 8 directors should be present at this board meeting, 8 directors actually present, and 8 valid votes. 4. The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
(I) proposal on changing the accounting firm
Voting result: 8 affirmative votes; No abstention; No vote.
For details, see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on February 25, 2022（ http://www.cn.info.com.cn./ ）Announcement on change of accounting affairs (Announcement No.: 2022-008). (II) proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting result: 8 affirmative votes; No abstention; No vote.
For details, see securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo.com on February 25, 2022（ http://www.cn.info.com.cn./ ）Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-009).
It is hereby announced.
Securities abbreviation: * ST Lvjing securities code: 000502 Announcement No.: 2022-007 Lvjing Holding Co.Ltd(000502) board of directors
February 24, 2002
