Securities code: Fujian Sanmu Group Co.Ltd(000632) securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 202215
Fujian Sanmu Group Co.Ltd(000632)
Announcement of resolutions of the 41st meeting of the 9th 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、 Convening of board meeting
Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as "the company") the notice of the 41st meeting of the ninth board of directors was sent by telephone, email and fax on February 25, 2022, and the meeting was held by communication on March 1, 2022. Seven directors should be present at the meeting, and there are actually seven. The meeting was presided over by Chairman Lin Yu. The convening, convening and voting procedures of the meeting comply with the provisions of the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions of the meeting are legal and effective.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on financial assistance provided by holding subsidiaries to their shareholders
For details, please refer to the company's disclosure on the same day in securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) According to the announcement (Announcement No.: 202216), the above proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on convening the second extraordinary general meeting of shareholders in 2022
The board of directors of the company decided to hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on March 17, 2022 in the company's conference room and online voting on the 41st floor of IFC Fuzhou International Financial Center, 118 Jiangbin West Avenue, Taijiang District, Fuzhou, Fujian Province. For details, please refer to the company's disclosure on the same day in securities times, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement No.: 202217.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Fujian Sanmu Group Co.Ltd(000632) board of directors March 2, 2022
