Securities code: Gf Securities Co.Ltd(000776) securities abbreviation: Gf Securities Co.Ltd(000776) Announcement No.: 2022021 Gf Securities Co.Ltd(000776)
Announcement of resolutions of the 22nd Meeting of the 10th 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.
Gf Securities Co.Ltd(000776) (hereinafter referred to as “the company”) the notice of the 22nd Meeting of the 10th board of directors was sent by hand or e-mail on March 8, 2022, and the meeting was held by means of communication voting on March 11, 2022. The board of directors should have 11 directors present and 10 directors participating in the voting, of which Mr. Guo Jingyi, an affiliated / company director, avoided the voting. The contents of the meeting were also notified to the supervisors and senior managers of the company. The meeting was held in accordance with the company law and other relevant regulations and the articles of association.
The meeting considered and adopted the following proposals:
1、 Deliberating the proposal on related party / connected transaction jointly invested by Guangfa Xinde Investment Management Co., Ltd., Guangfa Qianhe Investment Co., Ltd. and Zhongshan Public Utilities Group Co.Ltd(000685) Environmental Protection Industry Investment Co., Ltd
Mr. Guo Jingyi, a related / connected director, avoided voting on the proposal.
After deliberation, the board of directors agreed that the wholly-owned subsidiaries of the company, Guangfa Xinde Investment Management Co., Ltd., Guangfa Qianhe Investment Co., Ltd. and Zhongshan Public Utilities Group Co.Ltd(000685) Environmental Protection Industry Investment Co., Ltd. jointly invested and launched the connected / connected transaction of Zhongshan Public Utilities Group Co.Ltd(000685) Guangfa Xinde new energy industry fund (Limited partnership) (temporarily named, subject to the name approved by the Administration for Industry and Commerce).
The above proposals have 10 affirmative votes, 0 negative votes and 0 abstention votes.
Reasons for negative vote or abstention: not applicable.
Guangfa Xinde Investment Management Co., Ltd. and Guangfa Qianhe Investment Co., Ltd. will jointly sign relevant partnership agreements after Zhongshan Public Utilities Group Co.Ltd(000685) Environmental Protection Industry Investment Co., Ltd. completes relevant approval procedures in accordance with the resolution of the board of directors. The announcement on the affiliated / connected transactions jointly invested by Guangfa Xinde Investment Management Co., Ltd., Guangfa Qianhe Investment Co., Ltd. and Zhongshan Public Utilities Group Co.Ltd(000685) Environmental Protection Industry Investment Co., Ltd. and this announcement are also published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo website (www.cn. Info. Com. CN.) disclosure.
It is hereby announced.
Gf Securities Co.Ltd(000776) board of directors March 12, 2002
