Securities code: Lanzhou Ls Heavy Equipment Co.Ltd(603169) securities abbreviation: Lanzhou Ls Heavy Equipment Co.Ltd(603169) Announcement No.: pro 2022020 Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Announcement of resolutions of the 28th meeting of the 4th 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、 Meetings of the board of directors
Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as "the company") the 28th meeting of the Fourth Board of directors was held on March 8, 2022 in the conference room on the sixth floor of the company, No. 528, west section of Huanghe Avenue, Lanzhou New Area, by means of on-site meeting and communication voting. The notice of the meeting was sent to all directors by e-mail on March 2, 2022. Supervisors and senior managers of the company shall attend the meeting as nonvoting delegates. The meeting was presided over by Zhang Pulin, chairman of the company. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The convening and convening of the meeting shall comply with the relevant provisions of the company law and the articles of association. 2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the appointment of senior managers of the company
Agree to appoint Che Shengwen as the deputy general manager of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the Fourth Board of directors.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the appointment of deputy general manager of the company (p.2022022).
2. The proposal on recommending directors to subsidiaries of the Ministry was deliberated and adopted
It is agreed to recommend Wu ruiruirui as the director of Luoyang Ruize Petrochemical Engineering Co., Ltd. and Lanzhou Lanshi Zhiyuan Machinery Technology Co., Ltd.
Voting results: 9 in favor, 0 against and 0 abstention.
3. The proposal on the subsidiary undertaking the EPC project and related party transactions of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project of Lanshi group was reviewed and approved
Voting results: 3 in favor, 0 against and 0 abstention.
Note: therefore, this proposal constitutes a connected transaction, and 6 connected directors avoided voting.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the EPC project and related party transactions of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project undertaken by the subsidiary of Lanshi group (pro 2022023).
It is hereby announced.
Lanzhou Ls Heavy Equipment Co.Ltd(603169) board of directors March 9, 2022
