Securities code: Biem.L.Fdlkk Garment Co.Ltd(002832) securities abbreviation: Biem.L.Fdlkk Garment Co.Ltd(002832) Announcement No.: 2022027 Biem.L.Fdlkk Garment Co.Ltd(002832)
Announcement of resolutions of the 10th meeting of the 4th 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.
1、 Meetings of the board of directors
Biem.L.Fdlkk Garment Co.Ltd(002832) (hereinafter referred to as "the company") the 10th meeting of the 4th board of directors was held on March 9, 2022 in the conference room on the 8th floor of the company's headquarters, No. 608, Xingye Avenue East, Nancun Town, Panyu District, Guangzhou. The interim meeting was presided over by the chairman, Mr. Xie Bingzheng, by means of on-site and communication voting. The notice was sent by telephone, e-mail and other means on March 4, 2022. There were 7 directors who should attend the meeting, 7 directors who actually attended the meeting, and supervisors and senior managers attended as nonvoting delegates. The convening of the board meeting was in line with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
1. Proposal on correction of previous accounting errors
After review, the board of Directors believes that the correction of accounting errors of the company complies with the provisions of accounting standards for Business Enterprises No. 28 - changes in accounting policies and accounting estimates and error correction, and the preparation rules of information disclosure of companies offering securities to the public No. 19 - correction and related disclosure of financial information and other relevant documents of China Securities Regulatory Commission, The corrected information can more objectively and fairly reflect the company's financial situation and operating results. Voting results: 7 in favor, 0 against and 0 abstention.
Independent directors have expressed their independent opinions on the above proposal. For details, please refer to the company's disclosure on the same day in China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo（ http://www.cn.info.com.cn. ）Announcement on correction of previous accounting errors.
3、 Documents for future reference
1. Resolution of the 10th meeting of the 4th board of directors.
It is hereby announced.
Biem.L.Fdlkk Garment Co.Ltd(002832)
Board of directors
March 10, 2022
