Securities code: China Camc Engineering Co.Ltd(002051) securities abbreviation: China Camc Engineering Co.Ltd(002051) Announcement No.: 2022008 China Camc Engineering Co.Ltd(002051)
Announcement of resolutions of the 18th 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.
China Camc Engineering Co.Ltd(002051) (hereinafter referred to as “the company”) the notice of the 18th meeting of the seventh board of directors was sent by hand and e-mail on March 3, 2022, and the meeting was held by means of communication voting on March 8, 2022. There are seven directors who should vote at the meeting and seven directors who actually vote, which is in line with the provisions of the company law of the people’s Republic of China and the articles of association.
The meeting considered the following resolutions by open ballot:
1. The proposal on the establishment of China Camc Engineering Co.Ltd(002051) Dubai branch was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention. The name of the branch is proposed to be ” China Camc Engineering Co.Ltd(002051) Dubai branch” (China CAMC Engineering Co., Ltd. Dubai branch), and its registered and office location is Dubai comprehensive business center (DMCC bonded area). Business scope: provide all-round support for the implementation of signed projects, deeply develop the Middle East market, and establish a project development information exchange platform with local and surrounding countries.
2. The meeting deliberated and adopted the proposal on changing Nepal representative office into Nepal branch with 7 affirmative votes, 0 negative votes and 0 abstention. In 2015, the establishment of China Camc Engineering Co.Ltd(002051) Nepal branch was approved at the 12th meeting of the 5th board of directors of the company, but the registration was not handled due to the earthquake in Nepal. In order to ensure the smooth implementation of the contracted projects and develop other commercial projects, the board of directors of the company agreed to change the Nepal representative office to Nepal branch. The name of the branch is proposed to be ” China Camc Engineering Co.Ltd(002051) Nepal branch” (China CAMC Engineering Co., Ltd. Nepal branch), and the registered and office location is Kathmandu, the capital of Nepal. Business scope: provide all-round support for the implementation of contracted projects, deeply develop the Nepalese market, and establish a project development information exchange platform with local and surrounding countries.
3. The meeting deliberated and adopted the proposal on the wholly-owned subsidiary CAMCE Environmental Technology Co., Ltd. providing balance supplement for its holding company CAMCE (Chengdu Dayi) Co., Ltd. with 7 affirmative votes, 0 negative votes and 0 abstention. For details, please refer to China Securities Journal, securities times and cninfo.com on the same day（ http://www.cn.info. com. cn.） Announcement No. 2022009 published.
The independent directors of the company signed prior approval opinions before the board of directors deliberated the proposal, and expressed independent opinions during the deliberation.
It is hereby announced.
China Camc Engineering Co.Ltd(002051) board of directors March 9, 2022
