Guangzheng Eye Hospital Group Co.Ltd(002524)
Securities code: 002524 securities abbreviation: Guangzheng Eye Hospital Group Co.Ltd(002524) Announcement No.: 2022-012 Guangzheng Eye Hospital Group Co.Ltd(002524)
Announcement on the resolution of the 5th meeting of the 5th 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 fifth meeting of the Fifth Board of directors of Guangzheng Eye Hospital Group Co.Ltd(002524) (hereinafter referred to as “the company”) was held on Friday, February 25, 2022 by on-site combined communication. The meeting was attended by 9 directors who should be present and 9 directors actually present. Some senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Zhou Yonglin, chairman of the board. The convening and convening procedures of the meeting and the number of directors participating in the voting comply with the relevant provisions of the company law and the articles of association, which are legal and effective. After the directors attending the meeting carefully considered and voted on the proposal of the meeting, the resolution of the board of directors is as follows:
1、 Deliberated and passed the proposal on participating in affiliated companies and related party transactions
It is agreed that the company will invest 10 million yuan to participate in the acquisition of ophthalmic hospital by Guangzheng Yanyuan Health Management Co., Ltd. (hereinafter referred to as “Guangzheng Yanyuan health”), and the independent directors of the company have expressed their prior approval opinions and clearly agreed independent opinions on this matter.
Since Mr. Zhou Yonglin, chairman of the company, is the actual controller of Shanghai Guangzheng Health Management Group Co., Ltd., he avoided voting on the proposal.
Voting result: 8 affirmative votes; No negative vote; No abstention; Avoid one vote.
2、 Deliberated and passed the proposal on the remuneration scheme of directors, supervisors and senior managers
It is agreed to formulate the remuneration plan for directors, supervisors and senior managers in accordance with the articles of association, detailed rules for the work of the remuneration and assessment committee of the board of directors and other relevant systems of the company. The independent directors expressed their independent opinions on this matter.
Related directors Mr. Zhou Yonglin, Mr. Wang Jianmin, Mr. Wang Tiejun and Ms. Li Junying withdrew from voting on this proposal.
Voting result: 5 affirmative votes; 0 against; No abstention; Four votes were avoided.
The remuneration of directors and supervisors involved in the proposal can be implemented only after being deliberated and approved by the general meeting of shareholders, which will be deliberated by the subsequent general meeting of shareholders.
Documents for future reference
1. Resolutions of the 5th meeting of the 5th board of directors;
2. Prior approval opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors;
3. Independent opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors.
It is hereby announced.
Guangzheng Eye Hospital Group Co.Ltd(002524) board of directors February 26, 2002
