Securities code: Wuhan Huazhong Numerical Control Co.Ltd(300161) securities abbreviation: Wuhan Huazhong Numerical Control Co.Ltd(300161) Announcement No.: 2022003 Wuhan Huazhong Numerical Control Co.Ltd(300161)
Announcement of resolutions of the 28th meeting of the 11th 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.
The 28th meeting of the 11th board of directors of Wuhan Huazhong Numerical Control Co.Ltd(300161) (hereinafter referred to as "the company") was held by online video conference in the company's conference room at 16:00 on March 4, 2022. The notice of the meeting was sent by telephone and e-mail on February 28, 2022. The meeting was convened and presided over by Mr. Chen Jihong, the chairman of the company. Nine directors were expected to attend the meeting, and nine directors actually attended the meeting. The company's supervisors and senior executives attended the meeting as nonvoting delegates.
The meeting was held in accordance with the provisions of the company law and the articles of association. The directors attending the meeting carefully considered the proposals of the meeting, and the resolutions of the meeting are as follows:
1、 The proposal on providing guarantee for holding subsidiaries to apply for bank credit was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed independent opinions on this guarantee and unanimously agreed to this proposal.
The specific contents of the announcement on the provision of guarantee for the holding subsidiary's application for bank credit are disclosed on the information disclosure website designated by the CSRC www.cn info. com. cn.。
2、 Deliberated and passed the proposal on the proposed purchase of land use rights by holding subsidiaries
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents of the announcement on the planned purchase of land use rights by the holding subsidiary are disclosed on the information disclosure website designated by the CSRC, www.cninfo.com info. com. cn.。
3、 Deliberated and passed the proposal on the proposed investment and establishment of Xi'an Wuhan Huazhong Numerical Control Co.Ltd(300161) Co., Ltd
Voting results: 9 in favor, 0 against and 0 abstention.
The specific contents of the announcement on the proposed investment and establishment of Xi'an Wuhan Huazhong Numerical Control Co.Ltd(300161) Co., Ltd. are disclosed on www.cn, the information disclosure website designated by the CSRC info. com. cn.。
4、 Deliberated and passed the proposal on the appointment of vice president of the company
Voting results: 9 in favor, 0 against and 0 abstention.
After deliberation, it is agreed to appoint Mr. Shen can, Mr. Xiao Gang and Mr. Wan Qian as vice presidents of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the 11th board of directors.
The independent directors of the company expressed independent opinions on the matter and unanimously agreed to this proposal.
The specific contents of the announcement on adjusting the vice president of the company are disclosed on the information disclosure website designated by the CSRC www.cn info. com. cn.。
5、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting results: 9 in favor, 0 against and 0 abstention.
The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 at 14:45 on Monday, March 21, 2022. This meeting will be held by combining on-site and online voting.
The specific contents of the notice on convening the first extraordinary general meeting of shareholders in 2022 are disclosed on the information disclosure website designated by the CSRC, www.cninfo.com info. com. cn.。
It is hereby announced.
Wuhan Huazhong Numerical Control Co.Ltd(300161) board of directors March 4, 2002
