Securities code: 000151 securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 2021-88
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 National Complete Plant Import And Export Co.Ltd(000151)
Announcement on resolutions of the 23rd Meeting of the 8th board of directors
China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”) ）The board of directors issued the notice of the 23rd Meeting of the 8th board of directors in writing and e-mail on December 19, 2021. The 23rd Meeting of the 8th board of directors was held in the company conference room of Zhongcheng group building, 9 xibinhe Road, Andingmen, Beijing by means of on-site meeting and communication voting on December 22, 2021. Eleven directors shall be present at this meeting, and eleven directors shall actually be present. The meeting was held in accordance with the company law and other relevant laws, administrative regulations and the articles of association.
Mr. Zhang Zhaogang, chairman of the company, presided over the meeting of the board of directors. The meeting adopted a show of hands. The host counted the votes and announced the voting results. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The following proposals were considered and voted at the board meeting:
1、 Proposal on reviewing the outline of the 14th five year plan of the company;
Voting results: 11 in favor, 0 abstention and 0 against.
For details, please refer to the outline of the 14th five year plan of the company published on the website of Shenzhen Stock Exchange and the media meeting the requirements of China Securities Regulatory Commission (www.cn. Info. Com.. CN) on the same day.
2、 Proposal on participating in the bidding of Cixi construction waste resource disposal center project;
Voting results: 11 in favor, 0 abstention and 0 against.
The company is approved to participate in the bidding of Cixi construction waste recycling disposal center project, and the management of the company is authorized to handle matters related to this bidding. Independent directors have expressed independent opinions on this matter. For details, see the announcement on participating in the bidding of Cixi construction waste recycling disposal center project and the independent opinions of the company’s independent directors issued on the website of Shenzhen Stock Exchange and the media meeting the conditions specified by the CSRC (www.cn. Info. Com.. CN) on the same day.
3、 Proposal on reviewing the measures for the administration of labor contracts of the company;
Voting results: 11 in favor, 0 abstention and 0 against.
It is hereby announced.
China National Complete Plant Import And Export Co.Ltd(000151) board of directors December 23, 2001
