Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2021-160
Huaxun Fangzhou Co.Ltd(000687)
Announcement on resolutions of the 30th meeting of the 8th 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
Huaxun Fangzhou Co.Ltd(000687) (hereinafter referred to as “the company”) sent the notice of the 30th meeting of the 8th board of directors by e-mail on December 22, 2021, and held it by means of communication voting in the company’s conference room on December 23, 2021. There were 7 directors attending the meeting, and the actual number was 7. Mr. Luo Rui, chairman of the company, presided over the meeting. The convening and voting methods of the meeting were in accordance with the requirements According to the company law of the people’s Republic of China, the articles of association of Huaxun Fangzhou Co., Ltd. and the rules of procedure of Huaxun Fangzhou Co.Ltd(000687) board of directors, the convening, convening and voting of the meeting are legal and effective.
2、 Deliberations of the board meeting
After deliberation by the directors attending the meeting, the meeting considered and adopted the following proposals:
(i) The proposal on canceling the convening of the fourth extraordinary general meeting of shareholders in 2021 was deliberated and adopted
In view of the fact that the company is currently preparing to appoint an annual review body and other matters, in order to improve the efficiency of the general meeting of shareholders and save meeting costs, the board of directors agreed to cancel the fourth extraordinary general meeting of shareholders in 2021 and revise the
The proposal shall be submitted to the next annual review body and other relevant shareholders’ meeting for deliberation. For details, see the notice on canceling the fourth extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021-161) disclosed on cninfo.com on the announcement date.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by SZSE.
Securities code: 000687 securities abbreviation: * ST Huaxun Announcement No.: 2021-160
It is hereby announced.
Huaxun Fangzhou Co.Ltd(000687) board of directors
December 24, 2021
