Securities code: Shanxi Antai Group Co.Ltd(600408) securities abbreviation: St Aetna No.: pro 2022005 Shanxi Antai Group Co.Ltd(600408)
The resolution of the second extraordinary meeting of the 10th board of directors in 2022 announced that 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 responsibilities for the authenticity, accuracy and completeness of its contents.
Shanxi Antai Group Co.Ltd(600408) (hereinafter referred to as “the company”) the second extraordinary meeting of the 10th board of directors in 2002 was held on March 4, 2002 by combining on-site and communication. The notice of the meeting was sent by written delivery, fax and e-mail on March 2, 2002. There are 7 directors who should vote at the meeting and 7 directors who actually vote, of which 3 independent directors participate in the voting by means of communication. The on-site meeting was presided over by the chairman Mr. Yang Jinlong, and the members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the provisions of the company law and the articles of association on convening the board of directors.
Wang Fengbin, the related director of the first proposal of the meeting, avoided voting, and the proposal was considered and adopted by six votes in favor, zero abstentions and zero objections; The second proposal was deliberated and passed by seven votes in favor, with no abstention and no opposition. The resolution of the meeting is as follows:
1、 The proposal on the company providing guarantee for Shanxi Xintai iron and Steel Co., Ltd. was deliberated and adopted. For details, see the announcement Lin 2022006 disclosed by the company on the same day;
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2002 was deliberated and adopted.
According to the relevant provisions of the company law and the articles of association, the company is scheduled to hold the first extraordinary general meeting of shareholders in 2002 on March 22, 2022. For details, see the notice on convening the first extraordinary general meeting of shareholders in 2002.
It is hereby announced
Shanxi Antai Group Co.Ltd(600408) board of directors
March 4, 2002
