Stock Code: 000777 company abbreviation: Sufa Technology Industry Co.Ltd.Cnnc(000777) Announcement No.: 2021-058
Sufa Technology Industry Co.Ltd.Cnnc(000777)
Announcement on resolutions of the 24th Meeting of the 7th 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.
Sufa Technology Industry Co.Ltd.Cnnc(000777) the 24th Meeting of the seventh board of directors sent a meeting notice to all directors by mail on December 24, 2021, and the meeting voted by communication on December 31, 2021.
The meeting was presided over by Chairman Peng Xinying. Nine directors should attend the meeting and nine actually attended the meeting. Members of the board of supervisors and senior executives of the company attended the board of directors as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and effective. The contents of the meeting are as follows:
1、 Deliberated and adopted the draft
<董事会秘书工作规则>
(9 in favor, 0 against and 0 abstention);
2、 Deliberated and adopted the draft
<董事会会议案管理办法>
(9 in favor, 0 against and 0 abstention);
3、 Considered and adopted the revised
<董事会专门委员会议事规则>
(9 in favor, 0 against and 0 abstention);
4、 Considered and adopted the revised
<经理层成员薪酬管理办法>
(9 in favor, 0 against and 0 abstention);
5、 Deliberated and adopted the draft
<经理层经营业绩考核管理办法>
(9 in favor, 0 against and 0 abstention);
6、 Deliberated and adopted the draft
<经营班子成员任期制和契约化管理办法>
(9 in favor, 0 against and 0 abstention);
7、 Considered and adopted the revised
<工资总额管理办法>
(9 in favor, 0 against and 0 abstention);
8、 Considered and adopted the revised
<担保管理规定>
(9 in favor, 0 against and 0 abstention);
The system needs to be submitted to the general meeting of shareholders for deliberation and approval.
9、 Considered and adopted the revised
<对外捐赠管理办法>
(9 in favor, 0 against and 0 abstention);
10、 Deliberated and adopted the draft
<负债管理办法>
(9 in favor, 0 against and 0 abstention).
It is hereby announced.
Sufa Technology Industry Co.Ltd.Cnnc(000777) board of directors
December 31, 2001
