Securities code: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) securities abbreviation: Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) Announcement No.: 2022009 Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069)
Announcement on the resolution of the second meeting of the Fourth 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.
1、 Convening of board meeting
Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) (hereinafter referred to as “the company”) sent the notice of the second meeting of the Fourth Board of directors to all directors by email on February 28, 2022. The company held the meeting by means of communication and on-site on March 4, 2022. Six directors should attend the meeting and six actually attended. The meeting was presided over by Ms. Zhang Yijun, chairman of the board of directors, and the supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the provisions of the company law, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
After careful deliberation and full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:
1. The proposal on the company applying for comprehensive credit from Bank Of Beijing Co.Ltd(601169) Beijing Centergate Technologies (Holding) Co.Ltd(000931) branch was deliberated and adopted
Voting result: 6 affirmative votes; No negative vote; No abstention; Avoid 0 votes
2. Deliberated and passed the proposal on the company’s application for comprehensive credit from the bank and acceptance of guarantee from related parties. Voting results: 5 votes in favor; No negative vote; No abstention; Evasion 1 vote
For details, see the announcement on the company’s application for comprehensive credit from the bank and acceptance of guarantee from related parties (Announcement No.: 2022007) disclosed on the website of Shanghai Stock Exchange.
3. Deliberated and passed the proposal on the company’s application for comprehensive credit from Hua Xia Bank Co.Limited(600015) Beijing Shangdi sub branch. Voting results: 6 votes in favor; No negative vote; No abstention; Avoid 0 votes
4. Deliberated and passed the proposal on the company’s provision of counter guarantee for applying for credit business
Voting result: 5 affirmative votes; No negative vote; No abstention; Evasion 1 vote
For details, please refer to the announcement on the company’s provision of counter guarantee for the application for credit business (Announcement No.: 2022006) disclosed on the website of Shanghai Stock Exchange.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5. Deliberating the proposal on the remuneration scheme of the directors of the Fourth Board of directors of the company
Voting result: all directors avoid voting and directly submit it to the general meeting of shareholders for deliberation
For details, please refer to the announcement on the remuneration scheme of the company’s directors, supervisors and senior managers (Announcement No.: 2022008) disclosed on the website of Shanghai Stock Exchange.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
6. Deliberated and passed the proposal on the fourth senior management compensation plan of the company
Voting result: 5 affirmative votes; No negative vote; No abstention; Avoidance vote 1
For details, please refer to the announcement on the remuneration scheme of the company’s directors, supervisors and senior managers (Announcement No.: 2022008) disclosed on the website of Shanghai Stock Exchange.
This proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
7. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting result: 6 affirmative votes; No negative vote; No abstention; Avoid 0 votes
The independent directors of the company expressed their independent opinions on the above proposals 2, 4, 5 and 6. For details, please refer to the official website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Independent opinions of independent directors on relevant proposals of the second meeting of the Fourth Board of directors of the company.
3、 Online announcement attachment
Independent opinions of independent directors on relevant proposals of the second meeting of the Fourth Board of directors of the company
It is hereby announced.
Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) board of directors March 7, 2022
