Securities code: 002788 securities abbreviation: Luyan Phapma Co.Ltd(002788) Announcement No.: 2021-053 Luyan Phapma Co.Ltd(002788)
Announcement on resolutions of the 8th meeting of the 5th 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
Luyan Phapma Co.Ltd(002788) (hereinafter referred to as “the company”) sent an email to the 8th meeting of the 5th board of directors (hereinafter referred to as “the board of directors”) on December 20, 2021 ）Notice that the meeting will be held on December 23, 2021 in the form of combination of on-site and communication; The meeting was convened and presided over by Chairman Wu Jinxiang; A total of 7 directors attended the meeting, accounting for 100% of the total number of directors of the company; All supervisors of the company attended the meeting as nonvoting delegates. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
(i) To review and revise the regulations on changing the business scope of the company
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Proposal of the;
Voting results: the proposal was adopted with 7 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes, and the number of affirmative votes accounted for 100% of all voting votes.
Luyan Phapma Co.Ltd(002788) about changing the business scope of the company and re formulating
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On the same day as this resolution, it was announced on China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com.. CN).
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
（2） Review the proposal on convening the first extraordinary general meeting of shareholders in 2022;
Voting results: the proposal was adopted with 7 affirmative votes, 0 negative votes, 0 abstention votes and 0 avoidance votes, and the number of affirmative votes accounted for 100% of all voting votes.
The Luyan Phapma Co.Ltd(002788) notice on convening the first extraordinary general meeting of shareholders in 2022 was announced on China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com.. CN) on the same day as this resolution. III. documents for future reference
(i) Resolution of the Luyan Phapma Co.Ltd(002788) 8th meeting of the 5th board of directors.
It is hereby announced.
Luyan Phapma Co.Ltd(002788) board of directors December 24, 2021
