Securities code: 002193 securities abbreviation: Shandong Ruyi Woolen Garment Group Co.Ltd(002193) Announcement No.: 2021-059 Shandong Ruyi Woolen Garment Group Co.Ltd(002193)
Announcement on resolutions of the 39th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
1、 Convening of board meeting
Shandong Ruyi Woolen Garment Group Co.Ltd(002193) (hereinafter referred to as "the company") ）The notice and meeting materials of the 39th meeting of the 8th board of directors were sent by fax, e-mail or delivered in person on December 12, 2021. The meeting was held in the conference room of the company's headquarters on December 14, 2021 in the combination of on-site and communication. There were 7 directors who should vote at this meeting. Ms. Wang Linying, the director, appointed directors for the shareholders of the company. Due to the late notice of the meeting, the shareholder unit was unable to complete the internal review procedures, so she did not attend this meeting. 6 directors actually voting. The board of supervisors, supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Qiu Yafu, chairman of the board of directors. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association, and the meeting was legal and effective.
2、 Deliberations of the board meeting
The meeting deliberated and adopted the proposal on delaying the convening of the second extraordinary general meeting of shareholders in 2021
The company decided to postpone the second extraordinary general meeting of shareholders in 2021 originally scheduled to be held on December 17, 2021 to December 23, 2021, with the original equity registration date unchanged and the matters discussed at the meeting unchanged.
For details of the announcement on postponing the second extraordinary general meeting in 2021 (Announcement No.: 2021-060) and the notice on convening the second extraordinary general meeting in 2021 (after the extension) (Announcement No.: 2021-061), please refer to China Securities Journal, securities times and http://www.cn.info.com.cn.
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 39th meeting of the 8th board of directors
It is hereby announced.
Shandong Ruyi Woolen Garment Group Co.Ltd(002193) board of directors
December 15, 2021
