Securities code: Beijing Aerospace Changfeng Co.Ltd(600855) securities abbreviation: Beijing Aerospace Changfeng Co.Ltd(600855) Announcement No.: 2022004 Beijing Aerospace Changfeng Co.Ltd(600855)
Announcement of resolutions of the 20th meeting of the 11th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Beijing Aerospace Changfeng Co.Ltd(600855) (hereinafter referred to as Beijing Aerospace Changfeng Co.Ltd(600855) or the company) sent a written notice on March 5, 2022, and held the 20th meeting of the 11th session of the board of directors by means of communication in conference room 822 on the eighth floor of the company at 10:00 a.m. on March 11, 2022. There were 9 directors who should be present and 9 actually present. The meeting was presided over by Mr. Xiao Haichao, chairman of the board of directors, and the meeting procedures were in line with the relevant provisions of the company law and the articles of association. The directors attending the meeting carefully considered the proposals of the meeting and formed the following resolutions:
1、 The proposal on Amending the articles of association was deliberated and passed. See Beijing Aerospace Changfeng Co.Ltd(600855) announcement on Amending the articles of Association (Announcement No. 2022005) for details. The voting results of this proposal are as follows: 9 votes in favor, 0 abstention and 0 opposition.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted. See notice of Beijing Aerospace Changfeng Co.Ltd(600855) on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No. 2022006) for details.
The voting results of this proposal are as follows: 9 votes in favor, 0 abstention and 0 opposition.
It is hereby announced.
Beijing Aerospace Changfeng Co.Ltd(600855) board of directors
March 12, 2022
