Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: pro 2022008 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)
Announcement of resolutions of the 6th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) (hereinafter referred to as "the company") the sixth meeting of the eighth board of directors was notified by e-mail on March 2, 2022 and held by means of communication voting on March 4, 2022. There were 11 directors who should attend the meeting, and 11 actually attended the meeting (including 4 independent directors). The convening procedure of this board meeting complies with the provisions of the company law and the articles of association.
1、 Deliberations of the board meeting
(I) deliberated and passed the proposal on providing financial assistance to holding subsidiaries.
For details, see announcement Lin 2022009 on Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) providing financial assistance to holding subsidiaries disclosed in the same period.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
(II) the company's proposal on the change of the controlling shareholder's commitment to avoid horizontal competition was deliberated and adopted.
For details, please refer to announcement Lin 2022010 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) on the change of the controlling shareholder's commitment to avoid horizontal competition disclosed in the same period.
This proposal involves related party transactions. The directors of the company, Wu Dongming, Wu liming, Luo Shuiyuan and Hu Yunjin, are related directors and avoid voting on this proposal. Seven non affiliated directors (including four independent directors) attending the meeting voted on the proposal.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
7 in favor, 0 against, 0 abstention and 4 avoidance.
The number of consent votes accounted for 100% of the number of non affiliated directors attending the meeting.
(III) the proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
For details, please refer to the notice of Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) on convening the second extraordinary general meeting of shareholders in 2022 (Lin 2022011) disclosed in the same period.
11 in favor, 0 against and 0 abstention.
The number of consent votes accounts for 100% of the number of directors attending the meeting.
2、 Online announcement attachment
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) independent directors' independent opinions on matters related to the board of directors. It is hereby announced!
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of directors
March 5, 2022
