Securities code: 601668 stock abbreviation: China State Construction Engineering Corporation Limited(601668) No.: pro 2022-008 announcement of the resolution of the 13th meeting of the third board of directors
The board of directors and all members of the board of directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
The 13th meeting of the third board of directors of China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as the “meeting”) was held on February 25, 2022. After obtaining the consent of all directors, the meeting shall be held by written voting of directors.
The notice of this meeting was sent by email on February 24, 2022. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association of China State Construction Engineering Corporation Limited(601668) and the rules of procedure of China State Construction Engineering Corporation Limited(601668) board of directors. The meeting was held legally and effectively. Six directors of the company participated in the voting and unanimously passed the following resolutions:
1、 The proposal on the appointment of president Zhang Zhaoxiang {6018}
All directors deliberated and unanimously approved the proposal on employing Zhang Zhaoxiang as China State Construction Engineering Corporation Limited(601668) president. Upon the nomination of chairman Zheng xuexuan of the company and the review and recommendation of the nomination committee of the third board of directors, Mr. Zhang Zhaoxiang was approved to be the president of China State Construction Engineering Corporation Limited(601668) . The independent directors of the company have expressed independent opinions on this proposal. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Relevant announcements of disclosure.
Voting results: 6 in favor, 0 against and 0 abstention
2、 The proposal on selecting Zhang Zhaoxiang as a member of the strategy and Investment Committee of the third board of directors of the company was deliberated and adopted
All directors deliberated and unanimously adopted the proposal on selecting Zhang Zhaoxiang as a member of the strategy and Investment Committee of the third board of directors of the company.
Voting results: 6 in favor, 0 against and 0 abstention
It is hereby announced.
China State Construction Engineering Corporation Limited(601668) board of directors February 25, 2002
