Securities code: 002101 securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 2021-58 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)
Announcement on resolutions of the 26th meeting of the 7th 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.
The notice of the 26th meeting of the seventh board of directors (hereinafter referred to as "the company" or "the company") was sent to all directors and supervisors by SMS, e-mail and other forms on December 8, 2021. The meeting was held by means of communication voting on December 14, 2021. There were 11 directors who should vote and 11 directors who actually voted. The convening and convening of the meeting was in accordance with the requirements The relevant provisions of the company law and the articles of association are legal and valid. After reviewing various proposals, the directors attending the meeting made the following resolutions:
1、 The amendment of the
<公司章程>
The motion of the.
It is agreed to modify the relevant contents of the articles of association according to the adjustment of the company's party organization. See the amendment to the articles of Association published on cninfo.com on December 15, 2021 for details.
Voting results: 11 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on convening the third extraordinary general meeting of shareholders in 2021 was deliberated and adopted.
See the notice on convening the third extraordinary general meeting of shareholders in 2021 published on cninfo.com on December 15, 2021 for details.
Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) board of directors
December 15, 2001
