Securities code: 002599 securities abbreviation: Beijing Shengtong Printing Co.Ltd(002599) Announcement No.: 2021104 Beijing Shengtong Printing Co.Ltd(002599)
Announcement on resolutions of the 12th (Interim) meeting of the Fifth Board of directors in 2021
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
Beijing Shengtong Printing Co.Ltd(002599) (hereinafter referred to as “the company”) sent the notice of convening the 12th (Interim) meeting of the Fifth Board of directors in 2021 by e-mail on December 14, 2021. The meeting was held in the Beijing Shengtong Printing Co.Ltd(002599) conference room at 9:00 a.m. on December 24, 2021 in a combination of on-site and communication.
There were 9 directors who should attend the meeting and 9 actually attended the meeting. Mr. Jia Chunlin, chairman of the board of directors, presided over the meeting. Wu Hongtao, Liu wankun and Zhao wenpan, members of the board of supervisors, attended the meeting as nonvoting delegates. The convening and convening procedures of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(i) The proposal on adjusting the implementation progress of projects invested with raised funds was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention
For details, see the announcement on adjusting the implementation progress of investment projects with raised funds (Announcement No.: 2021106) published in the securities times, China Securities News and cninfo (www.cn. Info. Com.. CN) on the same day.
The independent directors of the company have expressed their independent opinions on the proposal.
（2） The proposal on temporarily replenishing working capital with some idle raised funds was deliberated and adopted. The voting results were: 9 in favor, 0 against and 0 abstention
For details, see the announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: 2021107) published in the securities times, China Securities News and cninfo (www.cn. Info. Com.. CN) on the same day.
The independent directors of the company have expressed their independent opinions on the proposal.
It is hereby announced.
Beijing Shengtong Printing Co.Ltd(002599) board of directors December 26, 2021
