Securities code: Henan Shuanghui Investment & Development Co.Ltd(000895) securities abbreviation: Henan Shuanghui Investment & Development Co.Ltd(000895) Announcement No.: 202205 Henan Shuanghui Investment & Development Co.Ltd(000895)
Announcement on the resolutions of the 5th 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.
1、 Meetings of the board of directors
（1） Henan Shuanghui Investment & Development Co.Ltd(000895) (hereinafter referred to as “the company”) sent the notice of convening the fifth meeting of the eighth board of directors to all directors of the company by email and telephone on February 23, 2022.
（2） The board meeting was held on February 25, 2022 in the conference room of Shuanghui building by means of communication voting.
（3） There are 8 directors who should attend the board meeting and 8 directors who actually attend the board meeting.
（4） The board meeting is presided over by Mr. Bandung, chairman of the board.
（5） The convening and convening procedures, voting procedures and voting methods of the board meeting shall comply with the company law of the people’s Republic of China and other relevant laws, regulations, normative documents and Henan Shuanghui Investment & Development Co.Ltd(000895) articles of association.
2、 Deliberations of the board meeting
（1） The meeting deliberated and adopted the proposal on investing in the construction of modern food industrial park in Luohe City and signing an investment agreement with Luohe Municipal People’s government with 8 affirmative votes, 0 negative votes and 0 abstention.
In order to expand the scale and strength of the enterprise, the board of directors agreed to invest in the construction of modern food industrial park in Luohe City, Henan Province, and signed the investment agreement with Luohe Municipal People’s government. The project is constructed by stages. The fixed asset investment of the first phase of the project is expected to be 3.5 billion yuan. The company will invest in the construction of subsequent projects according to the actual situation and perform the corresponding decision-making procedures. The company or its subsidiaries will set up one or more legal person companies in the park as the project construction unit separately or jointly according to law to be responsible for the construction and operation of the park and related projects. The project investment will be solved by the project construction unit through its own funds or self raised funds.
The board of directors agrees to authorize the chairman of the company and his authorized persons to sign agreements, contracts and other documents related to the first phase of the project, At the same time, the chairman of the company and his authorized persons are authorized to be responsible for the implementation of the specific investment matters of the first phase of the project (including but not limited to the procedures of relevant land bidding, auction and listing, project approval and registration, the establishment of project construction units, participation in the bidding for the use right of state-owned construction land, the implementation of investment planning and other matters related to the implementation of the first phase of the project).
For details, please refer to the company’s website on the same day（ http://www.cn.info.com.cn. ）Announcement of Henan Shuanghui Investment & Development Co.Ltd(000895) on investing in the construction of modern food industrial park in Luohe City and signing investment agreement with Luohe Municipal People’s government disclosed on the.
3、 Documents for future reference
（1） Resolutions of the 5th meeting of the 8th board of directors;
（2） Other materials required by Shenzhen Stock Exchange.
It is hereby announced.
Henan Shuanghui Investment & Development Co.Ltd(000895) board of directors February 28, 2022
