Securities code: 300187 securities abbreviation: Yonker Environmental Protection Co.Ltd(300187) Announcement No.: 2022-012 Yonker Environmental Protection Co.Ltd(300187)
Announcement on the resolution of the third extraordinary meeting of the Fifth Board of directors in 2022
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.
The board of directors of Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as "the company") sent the notice of the third extraordinary meeting of the Fifth Board of directors in 2022 to all directors by telephone, fax or e-mail on February 23, 2022, and the meeting was held by means of communication voting on February 25, 2022. There are 8 directors who should attend the meeting and 8 directors who actually attended the meeting.
The convening procedure of the meeting complies with the provisions of the company law of the people's Republic of China, the Yonker Environmental Protection Co.Ltd(300187) articles of Association (hereinafter referred to as the "articles of association") and relevant laws and regulations, and the voting at the meeting is legal and valid. After deliberation, the meeting formed the following resolutions: 1. The proposal on amending some articles of the articles of association was considered and adopted by 8 votes in favor, 0 against and 0 abstention
In accordance with the guidelines for the articles of association of listed companies (revised in 2022), the company law of the people's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) (hereinafter referred to as the "Listing Rules") and other laws, regulations and normative documents, in order to standardize the operation and in combination with the actual situation of the company, Revise some articles of the articles of association accordingly.
The revised articles of association shall come into force after being submitted to the general meeting of shareholders of the company for deliberation and approval.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The amendment to the articles of association of Yonker Environmental Protection Co.Ltd(300187) and the articles of association of Yonker Environmental Protection Co.Ltd(300187) issued. 2、 The proposal on joint investment and establishment of joint ventures and related party transactions with related parties was deliberated and adopted by 7 affirmative votes, 0 negative votes and 0 abstention votes
In order to complete the policy consulting services and technical solutions of carbon peak and carbon neutralization, help achieve the dual carbon goal, and retain and introduce excellent talents, the board of directors of the company agreed to jointly invest and establish a joint venture with Mr. Liu daihuan, director of the company and executive president of Yongqing dual carbon Research Institute, to develop and develop the dual carbon business of the company.
Mr. Liu daihuan, who participated in the joint investment, is a director of the 5th board of directors of the company and an affiliated natural person of the company. According to the listing rules and other relevant provisions, the joint investment constitutes a connected transaction, but does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies, and does not need to be approved by relevant departments. Related directors have avoided voting. The independent directors of the company approved the related party transaction in advance and expressed their independent opinions on the proposal.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）The announcement of Yonker Environmental Protection Co.Ltd(300187) on joint investment and establishment of joint ventures and related party transactions with related parties, the prior approval opinions of Yonker Environmental Protection Co.Ltd(300187) independent directors on matters related to the third interim meeting of the Fifth Board of directors in 2022, and the independent opinions of Yonker Environmental Protection Co.Ltd(300187) independent directors on matters related to the third interim meeting of the Fifth Board of directors in 2022.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 8 votes in favor, 0 against and 0 abstention
The company proposes to hold the second extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on March 14, 2022, to consider the following proposals:
1. Proposal on Amending Some Provisions of the articles of Association;
2. Proposal on joint investment and establishment of joint ventures and related party transactions with related parties.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 issued by Yonker Environmental Protection Co.Ltd(300187) .
It is hereby announced
Yonker Environmental Protection Co.Ltd(300187) board of directors
February 26, 2022
