Securities code: Souyute Group Co.Ltd(002503) securities abbreviation: Souyute Group Co.Ltd(002503) Announcement No.: 2022016 convertible bond Code: 128100 convertible bond abbreviation: soute convertible bond
Announcement on the resolution of the second meeting of the sixth 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.
Souyute Group Co.Ltd(002503) (hereinafter referred to as “the company”) held the second meeting of the sixth board of directors (hereinafter referred to as “the meeting”) in the company’s conference room on March 11, 2022, and the meeting notice was sent to all directors in writing on March 7, 2022. The meeting was held by combining on-site and communication. Mr. Ma Hong, the chairman of the company, convened and presided over the meeting. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting, including Lin Chaoqiang, Liao Gangyan, Wu Jun and Li Ziming. Directors Ma Hong, independent directors Jin Zheng, Lu Jiqiang and He Jun attended and voted by means of communication. Supervisors and senior executives of the company attended the meeting as nonvoting delegates. The convening, convening and the number of directors participating in the voting of this meeting comply with the provisions of the company law and the articles of association. After deliberation, the directors present at the meeting passed the following proposals by voting one by one:
1、 Eight directors agreed, none opposed and none abstained. The proposal on by election of directors of the company was deliberated and adopted.
It is agreed that the company, in accordance with the company law, the articles of association and other relevant provisions, by elects Mr. Gu Liqun as the director candidate of the sixth board of directors of the company, with a term of office from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the sixth board of directors.
Details are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）And 2022017: Announcement on by election of directors of the company on relevant media such as the securities times; See http://www.cninfo.com.cn for the independent opinions of independent directors on this matter（ http://www.cn.info.com.cn. ） Souyute Group Co.Ltd(002503) : independent opinions of independent directors on relevant matters.
This proposal shall be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted after 8 directors agreed, 0 against and 0 abstained.
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 on March 28, 2022 to review the proposals that need to be submitted to the general meeting of shareholders after being reviewed and approved by the board of directors.
For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）And 2022018: Notice on convening the second extraordinary general meeting of shareholders in 2022 on the securities times and other relevant media.
3、 Documents for future reference
1. Resolutions of the second meeting of the sixth board of directors of the company;
2. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Souyute Group Co.Ltd(002503) board of directors March 12, 2022
