Securities code: Zhejiang Century Huatong Group Co.Ltd(002602) securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022014 Zhejiang Century Huatong Group Co.Ltd(002602)
Announcement on the resolution of the 6th meeting of the 5th 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
Zhejiang Century Huatong Group Co.Ltd(002602) (hereinafter referred to as “the company” and “the company”) sent the notice of convening the sixth meeting of the Fifth Board of directors on February 28, 2022 through personal delivery, e-mail, telephone and other means. The meeting was held on March 6, 2022 in the conference room on the 11th floor, Building 1, No. 58 Haiqu Road, Pudong New Area, Shanghai by on-site combined with communication voting. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. Non independent directors Wang Yifeng, Zhang Yunfeng, Liu Ming, Li Nachuan and independent directors Wang Qian, Li Feng and Yang Bo attended the meeting by means of communication voting. The meeting was presided over by Mr. Wang Ji, chairman of the company. The meeting was held in accordance with the company law, the articles of association and other relevant provisions. The following proposals were carefully considered and adopted by the directors attending the meeting:
2、 Deliberations of the board meeting
1. Deliberated the proposal on purchasing the liability insurance of the company and the directors, supervisors and senior managers
The independent directors of the company have expressed independent opinions on this proposal. For details, please refer to the company’s journal published on the designated information disclosure website cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the sixth meeting of the Fifth Board of directors.
For details, please refer to the information disclosed by the company on the same day in the designated information disclosure media securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Announcement on the proposed purchase of liability insurance for the company and the directors, supervisors and senior executives (Announcement No.: 2022016).
All directors avoid voting, and this proposal is directly submitted to the general meeting of shareholders of the company for deliberation.
2. The proposal on providing the same proportion of guarantee for joint-stock companies was deliberated and adopted
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
The independent directors have expressed their independent opinions on this proposal. For details, please refer to the same day’s publication on cninfo.com, the company’s designated information disclosure website（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the sixth meeting of the Fifth Board of directors.
For details, please refer to the company’s disclosure on the same day in the designated information disclosure media securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Announcement on providing the same proportion of guarantee for the joint stock company (Announcement No.: 2022017).
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
3. The proposal on the appointment of the Secretary of the board of directors was deliberated and adopted
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
It is agreed to appoint Ms. Zhou Mi as the Secretary of the board of directors 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 Fifth Board of directors. The independent directors have expressed their independent opinions on this proposal. For details, please refer to the company’s journal published on the designated information disclosure website cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the sixth meeting of the Fifth Board of directors.
For details, please refer to the company’s disclosure on the same day in the designated information disclosure media securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Announcement on changing the Secretary of the board of directors (Announcement No.: 2022018).
4. The proposal on updating the internal audit system was considered and adopted
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
In order to further standardize the internal audit function of the company and its branches, subsidiaries and affiliated companies and strengthen the corporate governance ability of the company, it is proposed to improve and update the internal audit system in combination with the actual situation of the company. The updated “internal audit system” was published on the designated information disclosure media cninfo.com on the same day（ http://www.cn.info.com.cn. ）。
5. The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
Voting result: Yes: 9 votes; Against: 0 votes; Abstention: 0 votes.
The company plans to hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Wednesday, March 23, 2022 by combining on-site and network. See securities times, securities daily and cninfo.com for details（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. The resolutions of the board of directors attended the meeting shall be sealed and signed by the directors;
2. Independent directors’ independent opinions on relevant matters of the sixth meeting of the Fifth Board of directors.
It is hereby announced.
Zhejiang Century Huatong Group Co.Ltd(002602) board of directors March 7, 2002
