Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) announcement of the resolution of the 20th meeting of the eighth board of directors
Securities code: 000815 securities abbreviation: Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) Announcement No.: 2022-005 Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815)
Announcement of resolutions of the 20th meeting of the 8th 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.
The 20th meeting of the 8th board of directors of Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) (hereinafter referred to as “the company”) was held by means of communication voting on February 25, 2022. The notice of the meeting of the board of directors and relevant materials have been sent to all directors by mail on February 22, 2022. There are 8 directors who should attend the meeting and 8 directors who actually participated in the voting. The meeting was held in accordance with the provisions of the company law and the articles of association. The following matters were considered and adopted at the meeting:
Proposal on Authorizing Chairman Mr. Zhang Chunhua to act as general manager
Since Mr. Ren Lin has resigned as the general manager of the company, in order to ensure the smooth progress of the company’s daily operation and management, in accordance with relevant laws and regulations and the relevant provisions of the articles of association, the board of directors authorizes the chairman Zhang Chunhua to perform the duties of the general manager on his behalf from now until the appointment of the new general manager.
Voting results: 8 in favor, 0 against and 0 abstention.
Independent directors have expressed independent opinions on this proposal.
Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) board of directors
February 26, 2022
