Securities code: Xi’An Catering Co.Ltd(000721) securities abbreviation: Xi’An Catering Co.Ltd(000721) Announcement No.: 2022008 Xi’An Catering Co.Ltd(000721)
Announcement on the resolution of the sixth interim meeting of the ninth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Time and method of meeting notice
Xi’An Catering Co.Ltd(000721) (hereinafter referred to as “the company”) the notice of the sixth interim meeting of the ninth board of directors was notified to all directors by telephone, e-mail and written delivery on March 1, 2022.
2、 Convening and attendance of the meeting
The sixth interim meeting of the ninth board of directors of the company was held in the conference room of the company on March 8, 2022. There were 9 directors and 9 directors. The supervisors of the company attended the meeting as nonvoting delegates. The meeting complies with the provisions of the company law and the articles of association. The meeting is presided over by the chairman, Mr. Jin Wenping.
3、 Deliberation of the proposal
The proposal on signing the general contract for construction projects was deliberated and adopted.
For details, see the announcement on signing the general contract for construction projects disclosed on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
4、 Documents for future reference
Resolution of the sixth extraordinary meeting of the ninth board of directors of the company
It is hereby announced.
Xi’An Catering Co.Ltd(000721) board of directors
March 8, 2022
