Securities code: Andon Health Co.Ltd(002432) securities abbreviation: Andon Health Co.Ltd(002432) Announcement No.: 2022027
Andon Health Co.Ltd(002432)
Announcement on the resolution of the 23rd Meeting of the 5th 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, and bear joint and several liabilities for false records, misleading statements or major omissions in the announcement.
Andon Health Co.Ltd(002432) (hereinafter referred to as “the company” or “the company”) sent the notice of convening the 23rd Meeting of the 5th board of directors by fax and e-mail on March 8, 2022, and the meeting was held in the company’s conference room on March 11, 2022 by combining on-site and communication voting. The meeting was presided over by Mr. Liu Yi, chairman of the company. There were 6 directors who should attend the meeting and 6 directors who actually attended the meeting. All supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the provisions of the company law and the articles of Association. The meeting adopted the following proposals by voting:
1、 The proposal on Amending the articles of association was deliberated and adopted with 6 affirmative votes, 0 negative votes and 0 abstention
According to the actual development needs of the company, the company plans to increase its business scope. At the same time, in order to further improve the corporate governance and standardize the company’s operation, the company plans to revise the relevant provisions of the articles of association simultaneously in accordance with the guidelines for the articles of association of listed companies (revised in 2022), the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and other relevant documents.
The amendment of the articles of association of the company must be submitted to the general meeting of shareholders for deliberation and approval in the form of special resolution. In order to ensure the smooth implementation of the follow-up work, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors and relevant personnel of the company to handle relevant changes, filing and other matters.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on March 12, 2022 The proposal on Amending the articles of association of the company (Announcement No.: 2022028), and the full text of the revised articles of association is detailed in http://www.cn.info.com.cn.
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 6 affirmative votes, 0 negative votes and 0 abstention
The proposal of this meeting must be considered and approved by the general meeting of shareholders of the company. Therefore, the board of directors plans to convene the first extraordinary general meeting of shareholders of the company in 2022 on March 28, 2022.
For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on March 12, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022029).
It is hereby announced.
Andon Health Co.Ltd(002432) board of directors March 12, 2022
