Securities code: 000701 securities abbreviation: Xiamen Xindeco Ltd(000701) Announcement No.: 2021-110 Xiamen Xindeco Ltd(000701) announcement of resolution of the 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、 Convening of board meeting
Xiamen Xindeco Ltd(000701) (hereinafter referred to as “the company”) the notice of the 17th meeting of the 11th board of directors in 2021 was sent in writing on December 27, 2021 and held in the conference room on the 11th floor of the company on December 30, 2021 in the combination of on-site and communication. There are 9 directors present at the meeting, and 9 directors actually present. The meeting was presided over by Mr. Zeng Tingyi, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful consideration, the directors present at the meeting passed the following matters:
Voting status of the proposal on adjusting the members of some special committees under the 11th board of directors: 9 in favor, 0 against and 0 abstention.
Due to the change of the members of the 11th board of directors, some members of the special committee are adjusted accordingly:
The remuneration and assessment committee of the board of directors is composed of independent directors Mr. Cheng Wenwen, Mr. Liu Dajin and director Mr. Li Zhihuang, and Mr. Cheng Wenwen is the chairman.
The composition of other special committees of the board of directors shall remain unchanged.
3、 Documents for future reference
Xiamen Xindeco Ltd(000701) resolution of the 17th meeting of the 11th board of directors in 2021. It is hereby announced.
Xiamen Xindeco Ltd(000701) board of directors December 31, 2001
