Securities code: 000166 securities abbreviation: Shenwan Hongyuan Group Co.Ltd(000166) Announcement No.: lin2021-131 Shenwan Hongyuan Group Co., Ltd
Announcement on resolutions of the 6th meeting of the 5th 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.
Shenwan Hongyuan Group Co.Ltd(000166) the sixth meeting of the Fifth Board of directors was held in the conference room of the company at No. 19, Taipingqiao street, Xicheng District, Beijing on December 30, 2021 in a combination of on-site, video and communication. On December 24, 2021, the company sent a notice of convening the board meeting to all directors in writing. The meeting was presided over by Chairman Chu Xiaoming. There are 11 directors who should attend the meeting and 11 directors who actually attended the meeting, including director Huang Hao, director Zhang Yigang, director Zhu Zhilong and independent director Yang Xiaowen (by telephone), who participated in the voting by means of communication, which is in line with the relevant provisions of the company law and the articles of association. Some supervisors, senior managers and other relevant personnel of the company attended the meeting as nonvoting delegates. After careful deliberation and voting by open ballot, the meeting formed the following resolutions:
1、 Adopted the outline of Shenwan Hongyuan Group Co.Ltd(000166) 2021-2025 development plan.
Voting results: 11 in favor, 0 against and 0 abstention.
2、 Adoption of the Convention on the review of
< Shenwan Hongyuan Group Co.Ltd(000166) 2020 年度高级管理人员薪酬清算方案>
The motion of the.
Voting results: 11 in favor, 0 against and 0 abstention.
The independent directors have issued independent opinions on this matter.
It is hereby announced.
Shenwan Hongyuan Group Co.Ltd(000166) board of directors December 30, 2001
