Securities code: 002668 securities abbreviation: Guangdong Homa Group Co.Ltd(002668) Announcement No.: 2021-133 Guangdong Homa Group Co.Ltd(002668)
Announcement on 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.
1、 Convening of board meeting
The 11th meeting of the 5th board of directors of Guangdong Homa Group Co.Ltd(002668) (hereinafter referred to as “the company”) was held by means of communication (including signature) on Tuesday, December 14, 2021. The notice of the meeting was sent to all directors by mail on December 11, 2021. 7 directors should attend the meeting and 7 actually attended the meeting.
The meeting was presided over by Mr. Hu Dianqian, chairman, and attended by supervisors and senior executives. The meeting shall be held in accordance with relevant laws, regulations, rules and the articles of association. After careful deliberation by all directors, the following resolutions were formed at the meeting: II. Deliberation at the meeting of the board of directors
(i) The proposal on selling equity of subsidiaries was deliberated and adopted
See the company’s disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Announcement on selling equity of subsidiaries (Announcement No.: 2021-135).
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors have expressed their independent opinions on the proposal. For details, see the independent opinions of independent directors on matters related to the 11th meeting of the Fifth Board of directors disclosed on cninfo.com.cn.
This proposal still needs to be considered by the general meeting of shareholders of the company.
（2） The proposal on convening the seventh extraordinary general meeting of shareholders in 2021 was deliberated and adopted
See the company’s disclosure on cninfo.com for details（ http://www.cn.info.com..cn. ）Notice on convening the seventh extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-136).
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference 1. Resolutions of the 11th meeting of the 5th board of directors; 2. Independent opinions of independent directors on matters related to the 11th meeting of the 5th board of directors. It is hereby announced.
Guangdong Homa Group Co.Ltd(002668) board of directors December 15, 2001
