Securities code: 002078 securities abbreviation: Shandong Sun Paper Co.Ltd(002078) Announcement No.: 2022-008 Shandong Sun Paper Co.Ltd(002078)
Announcement on the resolution of the fourth meeting of the eighth 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 fourth meeting of the eighth board of directors of Shandong Sun Paper Co.Ltd(002078) (hereinafter referred to as "the company") was notified by telephone and e-mail on February 21, 2022, and the meeting was held in the company's conference room on February 25, 2022 in a combination of on-site and communication voting.
2. There are 7 directors who should attend the board meeting and 7 directors who actually attended the meeting.
3. The meeting was presided over by Mr. Li Hongxin, chairman of the company. The meeting shall vote by open ballot. All supervisors and some senior managers of the company attended the meeting as nonvoting delegates.
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 directors present at the meeting reviewed the proposals considered at the meeting, deliberated and voted by open ballot, and formed the following resolutions:
The proposal on the acquisition of 100% equity of Guangxi Liujing Chengquan Investment Co., Ltd. by a wholly-owned subsidiary was deliberated and adopted.
Voting results: 7 in favor, 0 against and 0 abstention.
For details of this proposal, please refer to www.cn.info.com.cn. On February 26, 2022 And the announcements on the securities times, Securities Daily, Shanghai Securities News and China Securities News, with the announcement number of 2022-009. 3、 Documents for future reference
1. Resolutions of the fourth meeting of the eighth board of directors of the company;
2. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shandong Sun Paper Co.Ltd(002078) board of directors February 26, 2002
