Stock Code: Brother Enterprises Holding Co.Ltd(002562) stock abbreviation: Brother Enterprises Holding Co.Ltd(002562) Announcement No.: 2022007 bond Code: 128021 bond abbreviation: brother convertible bond
Brother Enterprises Holding Co.Ltd(002562)
Announcement of resolutions of the 11th 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.
Brother Enterprises Holding Co.Ltd(002562) (hereinafter referred to as "the company") the notice of the 11th meeting of the 5th board of directors was sent to all directors in the form of e-mail on February 26, 2022. The meeting was held in the form of communication voting on March 1, 2022. There were 9 directors and 9 directors. The meeting was presided over by Mr. Qian Zhida, chairman of the board, and the senior management of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws, regulations, normative documents and the relevant provisions of the articles of association.
The resolution of this meeting is as follows:
1、 The proposal on electing Mr. Zhang Zhiyong as an independent director was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention. The number of consent votes accounted for 100% of the total votes. The independent directors expressed their independent opinions.
For details, please refer to the securities times and cninfo（ http://www.cn.info.com.cn. ）Announcement on the resignation of independent directors upon expiration and by election of independent directors of the Fifth Board of directors.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention. The number of consent votes accounted for 100% of the total votes.
For details, please refer to the securities times and cninfo（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Brother Enterprises Holding Co.Ltd(002562) board of directors
March 2, 2022
