Securities code: 002910 securities abbreviation: Lanzhou Zhuangyuan Pasture Co.Ltd(002910) Announcement No.: 2021-119 Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
Announcement of resolutions of the 8th meeting of the 4th 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 without false records, misleading statements or major omissions.
1、 Convening of board meeting
1. The notice of the eighth meeting of the Fourth Board of directors (hereinafter referred to as "the meeting") of Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as "the company") shall be sent to all directors in writing or by mail. The meeting was temporarily convened by Mr. Yao Gexian, chairman of the company.
2. The meeting was held on December 30, 2021. The meeting was held by combining on-site voting and communication voting.
3. There were 9 directors who should attend the meeting, and 9 directors actually attended and voted, including Yao Gexian, Yang Yi, Ma Hongfu, Zhang Qianyu and Wang Haipeng. Directors Lian Enzhong, Zhang Yu, Sun Jian and Zhang Yubao attended the meeting by means of communication voting.
4. Mr. Yao Gexian, chairman of the company, presided over the meeting, and members of the board of supervisors attended the meeting as nonvoting delegates.
5. The notice, convening and convening of this meeting comply with the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the Lanzhou Zhuangyuan Pasture Co.Ltd(002910) articles of association.
2、 Deliberations of the board meeting
1. The proposal on the prediction of the company's daily connected transactions in 2022 was deliberated and adopted
Directors Yao Gexian and Lian Enzhong are affiliated directors and need to avoid voting, and other directors participate in voting.
Voting: 7 in favor, 0 against, 0 abstention and 2 withdrawal
After review, the board of directors agreed that the company intends to conduct daily related party transactions with the related parties Gansu Nongken Tianmu Dairy Co., Ltd., Gansu Nongken Jinchang farm Co., Ltd., Gansu Yasheng pastoral grass Group Co., Ltd., Jinta Shengdi grass Co., Ltd., Gansu Nongken Group Co., Ltd. and its subsidiaries, It is estimated that the transaction amount with the above related parties in 2022 will be 247 million yuan.
For details, please refer to China Securities Journal, Shanghai Securities News, Securities Daily, securities times and http://www.cn.info.com.cn Announcement on the forecast of daily connected transactions in 2022
The independent directors have approved the expected daily operating related party transactions in advance and expressed their agreed independent opinions. For details, see http://www.cn.info.com.cn.cn on the same day The independent directors' prior approval opinions on the company's daily connected transactions in 2022 and the independent directors' independent opinions on the company's daily connected transactions in 2022.
The recommendation institution issued verification opinions, and the specific contents are published on cninfo.com.cn on the same day Verification opinions of Hualong Securities Co., Ltd. on the forecast of daily connected transactions in Lanzhou Zhuangyuan Pasture Co.Ltd(002910) 2022.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 8th meeting of the 4th board of directors of the company.
2. Prior approval opinions of independent directors on the company's daily connected transactions in 2022
3. Independent opinions of independent directors on the prediction of the company's daily connected transactions in 2022
4. Verification opinions of Hualong Securities Co., Ltd. on the prediction of daily connected transactions in Lanzhou Zhuangyuan Pasture Co.Ltd(002910) 2022
It is hereby announced.
Lanzhou Zhuangyuan Pasture Co.Ltd(002910) board of directors December 30, 2021
