Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: 2022008 China Haisum Engineering Co.Ltd(002116)
Announcement on the resolutions of the 23rd Meeting of the 6th 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 Haisum Engineering Co.Ltd(002116) (hereinafter referred to as “the company”) the notice of the 23rd Meeting of the 6th board of directors was sent by e-mail on March 4, 2022, and the meeting was held by means of communication voting on Tuesday, March 8, 2022. There are 12 directors who should participate in the meeting and actually received 12 votes, which is in line with the provisions of the company law and the articles of association. The meeting is held legally and effectively.
The meeting considered and adopted the following proposals:
1. The 2021 compliance management report was reviewed and adopted by 12 votes in favor, 0 against and 0 abstention.
2. The proposal on Amending the administrative measures of Shanghai headquarters was considered and adopted by 12 votes in favor, 0 against and 0 abstention.
3. The proposal on Amending the investment management system was considered and adopted by 12 votes in favor, 0 against and 0 abstention.
4. With 12 affirmative votes, 0 negative votes and 0 abstention, the proposal on formulating the measures for the administration of long-term settlement and sale of foreign exchange was considered and adopted.
5. With 12 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on the company’s wholly-owned subsidiary to carry out long-term foreign exchange settlement and sales business was deliberated and adopted, and China Light Industry Nanning Design Engineering Co., Ltd., a wholly-owned subsidiary of the company, was agreed to carry out long-term foreign exchange settlement and sales business with a total amount of no more than 50 million euros, with a business term of one year from the date of deliberation and approval by the board of directors.
6. The feasibility analysis report of the company’s wholly-owned subsidiary’s long-term foreign exchange settlement and sales business was reviewed and adopted by 12 votes in favor, 0 against and 0 abstention.
Securities code: China Haisum Engineering Co.Ltd(002116) securities abbreviation: China Haisum Engineering Co.Ltd(002116) Announcement No.: 2022008 is hereby announced.
China Haisum Engineering Co.Ltd(002116) board of directors
March 9, 2022
