Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-001 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on resolutions of the 43rd meeting of the 6th 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.
The 43rd meeting of the 6th board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") was held by means of communication on December 31, 2021 without three days' notice due to emergency. There are 6 directors who should attend the meeting and 6 directors who actually attend the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
After careful consideration and research, all directors formed the following resolutions by open ballot:
1. The proposal on the appointment of deputy general manager and chief financial officer was adopted.
Voting results: 6 in favor, 0 against and 0 abstention.
It is agreed to appoint Mr. Wang Kefei as the deputy general manager and chief financial officer of the company. The term of office starts from the date of deliberation and approval by the board of directors to the expiration of the sixth board of directors. The independent directors expressed their independent opinions.
For details of this matter, please refer to the company's disclosure in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com.. CN.) Announcement on change of chief financial officer disclosed on the.
Documents for future reference:
1. Resolutions adopted at the 43rd meeting of the 6th board of directors;
It is hereby announced.
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
January 1, 2002
