Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-001 S.F.Holding Co.Ltd(002352)
Announcement on resolutions of the 20th meeting of the 5th 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.
The 20th meeting of the 5th board of directors of S.F.Holding Co.Ltd(002352) (hereinafter referred to as "the company") was notified by e-mail on December 28, 2021 and held by means of communication voting in the company's conference room on December 31, 2021. 12 directors should participate in this meeting, and 12 actually participated. The meeting is presided over by Mr. Wang Wei, chairman of the board of directors. The convening and convening of the meeting of the board of directors comply with relevant national laws, regulations and the articles of association. After full discussion and deliberation, the meeting formed the following resolutions: 1. The meeting deliberated and adopted the proposal on adding members of the audit committee of the fifth session of the board of directors by 12 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors of the company agrees to add Mr. Zhou Yongjian, an independent director, as a member of the audit committee of the Fifth Board of directors of the company. The term of office of the audit committee of the board of directors is consistent with that of the board of directors of the company. 2、 The meeting deliberated and adopted the regulation on increasing registered capital and amending the regulation with 12 affirmative votes, 0 negative votes and 0 abstention
<公司章程>
Proposal for
According to the reply on approving S.F.Holding Co.Ltd(002352) non-public offering of shares (zjxk [2021] No. 2721) issued by China Securities Regulatory Commission, the company issued 349772647 RMB ordinary shares (A shares) in 2021, and the new shares were listed on Shenzhen Stock Exchange on November 19, 2021. According to the authorization of the company's second extraordinary general meeting in 2021 on matters related to the non-public offering of shares, the board of directors agreed to modify the information about the company's registered capital and share capital in the articles of association, and authorized the management to handle matters related to the industrial and commercial change registration of the increase of registered capital and relevant filing procedures. This proposal does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com on the same day（ http://www.cn.info.com..cn. ）On increasing registered capital and amending
<公司章程>
Announcement of (Announcement No.: 2022-002). For details of the revised articles of association, please refer to cninfo.com on the same day（ http://www.cn.info.com..cn. ）Announcement disclosed on.
It is hereby announced.
S.F.Holding Co.Ltd(002352) board of directors
January 1, 2002
