Securities code: 002200 securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2021-091
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement on resolutions of the 13th 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.
1、 Convening of board meeting
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) ）The 13th meeting of the 7th board of directors was held by means of communication on December 23, 2021, and the company has sent the meeting notice by e-mail on December 17, 2021. There are 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting is presided over by Mr. Wang Dong, chairman of the board of directors. The convening and convening procedures of the meeting and the number of directors attending the meeting comply with the provisions of the company law and other relevant laws, regulations and the articles of association.
2、 Deliberations of the board meeting
(i) The proposal on signing construction contracts and related party transactions was deliberated and adopted
It is agreed that the company and Yunnan Social Undertakings Development Co., Ltd. sign the general contracting (FePc) contract with a contract amount of 21.376 million yuan. The related directors Wang Dong, Zhang Xinhui, Shen Yi and Zou Jihu abstained from voting on this proposal. For details, see the company’s announcement in China Securities Journal, Shanghai Securities Journal, securities times and Securities Daily on December 24, 2021 And cninfo (www.cn. Info. Com.. CN.) Announcement on signing construction contracts and related party transactions disclosed on the.
Voting results: 5 in favor, 0 against, 0 abstention and 4 avoidance.
3、 Documents for future reference
1. Resolutions of the 13th meeting of the 7th board of directors of the company;
2. Prior approval opinions of independent directors on matters related to the 13th meeting of the seventh board of directors;
3. Independent opinions of independent directors on matters related to the 13th meeting of the seventh board of directors.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
December 24, 2001
