Securities code: 002051 securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2021-066 China Camc Engineering Co.Ltd(002051)
Announcement on resolutions of the 15th 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.
China Camc Engineering Co.Ltd(002051) (hereinafter referred to as “the company”) the notice of the 15th meeting of the seventh board of directors was sent by hand and e-mail on December 17, 2021, and the meeting was held by means of communication voting on December 22, 2021. Seven directors should participate in the voting and seven actually participate in the voting, which is in line with the company law of the people’s Republic of China and Provisions of the articles of association.
The meeting considered the following resolutions by open ballot:
1. The meeting deliberated and adopted the proposal on carrying out forward foreign exchange settlement and sales business with 7 affirmative votes, 0 negative votes and 0 abstention. For details, please refer to China Securities Journal, securities times and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement No. 2021-067 published.
2. The meeting deliberated and adopted the proposal on the feasibility analysis report of long-term foreign exchange settlement and sales business with 7 affirmative votes, 0 negative votes and 0 abstention. See http://www.cninfo.com.cn for the full text of the feasibility analysis report on China Camc Engineering Co.Ltd(002051) forward foreign exchange settlement and sales business（ http://www.cn.info.com..cn. ）。
The independent directors of the company have expressed independent opinions on the company’s proposals related to the development of long-term foreign exchange settlement and sales business. See cninfo.com for the full text（ http://www.cn.info.com..cn. ）。
3. The meeting deliberated and adopted the proposal on by election of independent directors with 7 affirmative votes, 0 negative votes and 0 abstention. It is agreed to nominate Mr. Xin Xiuming as the candidate for independent director of the seventh board of directors of the company, and the term of office is the same as that of the seventh board of directors. Mr. Xin Xiuming has not obtained the qualification certificate of independent director, and has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. For details, please refer to China Securities Journal, securities times and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement No. 2021-068 published.
The independent directors of the company expressed independent opinions on the proposal. The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the candidates for independent directors shall be submitted to the general meeting of shareholders for deliberation after being reviewed by Shenzhen stock exchange without objection. See http://www.cn.info.com.cn for the statement of independent director nominees and the statement of independent director candidates.
4. The meeting deliberated and adopted the proposal on convening the first extraordinary general meeting of shareholders in 2022 with 7 affirmative votes, 0 negative votes and 0 abstention votes. For details, please refer to China Securities Journal, securities times and cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement No. 2021-069 published.
It is hereby announced.
China Camc Engineering Co.Ltd(002051) board of directors December 23, 2021
