Securities abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) securities code: 000715 Announcement No.: zxsy2021-48 ZTE Shenyang Commercial Building (Group) Co., Ltd
Announcement on resolutions of the 33rd meeting of the 7th 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、 Convening of board meeting
ZTE Shenyang Commercial Building (Group) Co., Ltd. (hereinafter referred to as “the company”) ）The notice of the 33rd meeting of the 7th board of directors was sent in writing and e-mail on December 24, 2021. The meeting was held in the conference room on the 9th floor of the company on December 28, 2021 in the combination of on-site and communication. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting (among them, Mr. Tang Guilin, Mr. Liu Zhenhai, Mr. Li Hongsheng and Ms. Liang Jie, independent director, participated in the voting by means of communication), and 3 supervisors of the company attended the meeting as nonvoting delegates. The meeting was chaired by Mr. Qu Dayong, chairman of the board of directors, in accordance with the relevant provisions of the company law and the articles of association, and was legal and effective.
2、 Deliberations of the board meeting
The directors attending the meeting deliberated and voted on the following proposals one by one:
1. Proposal on by election of members of the strategy committee of the board of directors
The meeting considered and adopted the proposal by 9 votes in favor, 0 against and 0 abstention, and agreed to elect Mr. Tang Guilin as a member of the strategy committee of the board of directors.
After the by election, the members of the strategy committee of the board of directors are Mr. Qu Dayong, Mr. Tang Guilin, Mr. Wang Xuemin, Mr. Liu Zhenhai and Mr. Zhao Xinan, and Mr. Qu Dayong serves as the chairman.
2. Proposal on by election of members of the nomination committee of the board of directors
The meeting considered and adopted the proposal by 9 votes in favor, 0 against and 0 abstention, and agreed to elect Mr. Qu Dayong as a member of the nomination committee of the board of directors.
After the by election, the members of the nomination committee of the board of directors are Mr. Zhao Xinan, Mr. Yao Haixin and Mr. Qu Dayong, and Mr. Zhao Xinan serves as the chairman.
3. Proposal on by election of members of the remuneration and assessment committee of the board of directors
The meeting considered and passed the proposal by 9 votes in favor, 0 against and 0 abstention, and agreed to elect Mr. Zhu Min as a member of the remuneration and assessment committee of the board of directors. After the by election, the members of the remuneration and assessment committee of the board of directors are: Ms. Liang Jie, Mr. Yao Haixin and Mr. Zhu Min, and Ms. Liang Jie serves as the chairman.
3、 Documents for future reference
1. Resolutions of the 33rd meeting of the 7th board of directors;
2. Other documents required by SZSE.
It is hereby announced
Board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd
December 29, 2021
