Securities code: 600050 securities abbreviation: China United Network Communications Limited(600050) Announcement No.: 2021-101 China United Network Communications Limited(600050)
Resolution of the 8th meeting of the 7th board of directors
Notice
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Convening of board meeting
(i) The convening of the board meeting complies with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
（2） The notice of the meeting was sent to all directors, supervisors and other participants of the company by e-mail on December 12, 2021. All participants confirmed that they had fully understood and understood the matters and contents of the meeting and had no objection.
（3） The meeting was held by correspondence on December 14, 2021. (IV) 11 directors shall attend the meeting, and 11 directors shall attend the meeting in person. The attendance of the meeting shall comply with the provisions of the articles of association.
2、 Deliberations of the board meeting
(i) The proposal on Revising the corporate governance system was deliberated and adopted.
Agree to amend the articles of association and the rules of procedure of the board of directors, agree to formulate the measures for the administration of authorization of the board of directors, and agree to submit the matters related to the amendment of the articles of association and the rules of procedure of the board of directors to the general meeting of shareholders for deliberation.
For details, see the announcement on matters related to the revision of the corporate governance system published on the Shanghai Stock Exchange and the company’s website on the same day as this announcement.
Independent directors express unanimous independent opinions.
(agree: 11 votes against: 0 votes abstain: 0 votes)
（2） The proposal on the appointment of senior vice president of the company was reviewed and approved, and the company agreed to appoint Mr. Tang Yongbo as senior vice president of the company.
For details, see the announcement on the appointment of senior vice president of the company published on the Shanghai Stock Exchange and the company’s website on the same day as this announcement.
Independent directors express unanimous independent opinions.
(agree: 11 votes against: 0 votes abstain: 0 votes)
It is hereby announced.
China United Network Communications Limited(600050) board of directors
December 14, 2001
