Securities code: 603335 securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022-010 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement of resolutions of the 10th meeting of the third board of directors
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.
1、 Meetings of the board of directors
The 10th meeting of the third board of directors (hereinafter referred to as the “meeting”) of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as “the company”) was held in the company’s conference room on February 24, 2022 by means of on-site combined with communication voting, and the voting was carried out by open ballot. Zhao Ruizhen, chairman of the board of directors, presided over the meeting. There were 7 directors who should attend the meeting and 7 actually attended the meeting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws and regulations and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
The meeting considered and adopted the following resolutions:
1. The proposal on the transfer of equity and related party transactions of the subsidiary Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Green Food Co., Ltd. was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosure announcement.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
2. Deliberated and passed the proposal on signing construction contract of construction project by subsidiaries
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Disclosure announcement.
Voting result: 7 affirmative votes; No negative vote; There were no abstentions.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors February 24, 2022
