Securities code: 002136 securities abbreviation: Anhui Annada Titanium Industry Co.Ltd(002136) Announcement No.: 2022-08 Anhui Annada Titanium Industry Co.Ltd(002136)
Announcement of resolutions of the 15th meeting of the 6th 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
The board of directors of Anhui Annada Titanium Industry Co.Ltd(002136) (hereinafter referred to as “the company”) issued the notice of convening the 15th meeting of the 6th board of directors by means of communication on February 20, 2022, and held the 15th meeting of the 6th board of directors in the conference room on the third floor of the company on February 25, 2022. There are 5 directors who should attend the meeting and vote, and 5 directors who actually attend the meeting and vote. The meeting was held in accordance with laws, regulations and the articles of association.
2、 Deliberations of the board meeting
1. The meeting deliberated and adopted the proposal on by election of members of the special committee of the sixth board of directors with 5 votes in favor, 0 votes against and 0 abstentions
In accordance with the relevant provisions of the working rules of the special committees of the board of directors of the company, Mr. Wang Gang was elected as a member of the strategy committee of the sixth board of directors of the company, and his term of office expires on the expiration date of the current board of directors.
After the by election, the members of the strategy committee of the board of directors are as follows:
Chairman: Yao Cheng member: Wang Gang, Lv Bin (independent director)
3、 Documents for future reference
The resolution of the 15th meeting of the 6th board of directors signed by the attending directors and stamped with the seal of the board of directors.
It is hereby announced
Anhui Annada Titanium Industry Co.Ltd(002136) board of directors February 26, 2002
