Securities code: Shanghai Pret Composites Co.Ltd(002324) securities abbreviation: Shanghai Pret Composites Co.Ltd(002324) Announcement No.: 2022009 Shanghai Pret Composites Co.Ltd(002324)
Announcement of resolutions of the 20th meeting of the 5th 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, and there are no false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Shanghai Pret Composites Co.Ltd(002324) (hereinafter referred to as “the company” and “listed company”) the notice of the 20th meeting of the Fifth Board of directors was sent by communication on March 6, 2022.
2. The board of directors was held on March 9, 2022 in the company’s conference room, No. 558 Xinye Road, Qingpu Industrial Park, Shanghai, by on-site and video conference voting.
3. The board of directors should have 7 directors and actually 7 directors.
4. Mr. Zhou Wen, chairman of the board of directors, presided over the meeting.
5. The convening and convening of this board meeting comply with the provisions of the company law and other laws, regulations and the articles of association.
2、 Deliberations of the board meeting
The directors attending the meeting carefully considered the proposal of the board meeting, voted by means of on-site and video conference, and adopted the following resolutions:
1. The meeting considered and adopted the proposal on signing the framework agreement with 7 affirmative votes, 0 negative votes and 0 abstention
For the announcement on signing the restructuring framework agreement, please refer to the securities times and cninfo.com, the designated information disclosure media of the company（ http://www.cn.info.com.cn. ）。
All directors agreed to the proposal on signing the framework agreement. The independent directors of the company reviewed the above proposal and expressed their consent.
It is hereby announced
Shanghai Pret Composites Co.Ltd(002324) board of directors
March 9, 2022
