Securities code: 300699 securities abbreviation: Weihai Guangwei Composites Co.Ltd(300699) Announcement No.: 2021-073 Weihai Guangwei Composites Co.Ltd(300699)
Announcement on resolutions of the 8th meeting of the 3rd 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
Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as "the company") ）The notice on convening the 8th meeting of the 3rd board of directors was sent by e-mail on December 16, 2021. The meeting was held by on-site voting and communication voting in the conference room of the company on the morning of December 21, 2021. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. The meeting was presided over by Chairman Lu Zhaojun, and the company's supervisors and senior managers attended the board of directors as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations, normative documents and the articles of association.
2、 Deliberations of the board meeting
After deliberation and written voting by the directors present at the meeting, the following resolutions were formed:
1. The proposal on joint foreign investment and related party transactions with related parties was deliberated and adopted.
See details published on cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement on joint foreign investment and related party transactions with related parties (2021-075).
Voting: 4 in favor, 0 against, and 0 abstention. Related directors Chen Liang, Lu Zhaojun, Li Shuxiang, Wang Wenyi and Zhang Yueyi abstained from voting.
3、 Documents for future reference
1. Resolution of the 8th meeting of the 3rd board of directors.
It is hereby announced.
Weihai Guangwei Composites Co.Ltd(300699) board of directors December 22, 2021
