Securities code: Hunan Valin Wire&Cable Co.Ltd(001208) securities abbreviation: Hunan Valin Wire&Cable Co.Ltd(001208) Announcement No.: 2022007 Hunan Valin Wire&Cable Co.Ltd(001208)
Announcement on the resolution of the 17th meeting of the Fourth 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、 Meetings of the board of directors
Hunan Valin Wire&Cable Co.Ltd(001208) (hereinafter referred to as "the company") the 17th meeting of the 4th board of directors was held on March 4, 2022 in the form of on-site combined communication. The notice of the meeting was sent to all directors by e-mail on February 28, 2022.
The meeting was presided over by Mr. Wang Shuchun, chairman of the company. 9 directors should attend the meeting and 9 actually attended the meeting. The Secretary of the board of directors, supervisors and other senior managers attended the board meeting as nonvoting delegates. The meeting shall be held in accordance with the relevant provisions of the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
Deliberated and passed the proposal on the proposed special plan for asset support
Approve the company to carry out special asset support plan.
The independent directors of the company expressed their independent opinions on the matter.
For details, please refer to cninfo.com.cn published by the company on the same day Announcement of Hunan Valin Wire&Cable Co.Ltd(001208) on the proposed special asset support plan.
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Hunan Valin Wire&Cable Co.Ltd(001208) the resolution of the 17th meeting of the 4th board of directors; 2. Hunan Valin Wire&Cable Co.Ltd(001208) independent directors' independent opinions on relevant matters of the 17th meeting of the 4th board of directors.
It is hereby announced.
Hunan Valin Wire&Cable Co.Ltd(001208) board of directors March 4, 2022
