Securities code: Dajin Heavy Industry Co.Ltd(002487) securities abbreviation: Dajin Heavy Industry Co.Ltd(002487) Announcement No.: 2022031 Dajin Heavy Industry Co.Ltd(002487)
Announcement on correction of the resolution of the 57th meeting of the Fourth Board of directors
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and are responsible for the false records, misleading statements or major omissions in the announcement.
Dajin Heavy Industry Co.Ltd(002487) (hereinafter referred to as “the company”) “announcement on the resolution of the 57th meeting of the 4th board of directors” was posted on cninfo.com.cn on March 8, 2022 Disclosure. After the post audit, due to the negligence of the company’s staff, there are errors in the contents of the announcement, which are corrected as follows:
2、 Deliberations of the board meeting
Before correction:
2、 Deliberations of the board meeting
The meeting was presided over by Mr. Jin Xin, chairman of the board of directors. After careful deliberation and voting by means of communication, the following resolutions were unanimously adopted:
Deliberated and passed the proposal on by election of independent director candidates of the Fourth Board of directors of the company;
After correction:
2、 Deliberations of the board meeting
The meeting was presided over by Mr. Jin Xin, chairman of the board of directors. After careful deliberation and voting by means of communication, the following resolutions were unanimously adopted:
Deliberated and passed the proposal on providing guarantee for wholly-owned subsidiaries;
Except for the above corrections, other contents of the proposal on providing guarantee for wholly-owned subsidiaries (Announcement No.: 2022029) disclosed by the company remain unchanged.
The Company Apologizes for the inconvenience caused to investors by the above correction. Please understand. In the future, the company will further strengthen the audit work and improve the quality of information disclosure.
It is hereby announced!
Dajin Heavy Industry Co.Ltd(002487) board of directors
March 8, 2022
