Securities code: Tonghua Grape Wine Co.Ltd(600365) securities abbreviation: Tonghua Grape Wine Co.Ltd(600365) Announcement No.: pro 2022005
Tonghua Grape Wine Co.Ltd(600365)
Announcement of resolutions of the 7th Meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement
And bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Tonghua Grape Wine Co.Ltd(600365) (hereinafter referred to as "the company") the seventh meeting of the eighth board of directors issued the notice of convening the meeting of the board of directors by fax and direct delivery on March 7, 2022, and was held by combining on-site and communication on March 10, 2022. The meeting should be attended by 7 directors and actually 7 directors. The meeting was presided over by Mr. Wang Jun, chairman of the board of directors, in accordance with laws, regulations The relevant provisions of the rules and the articles of association are legal and effective.
After careful consideration by the directors attending the meeting, the following resolutions were adopted and formed by voting:
The proposal on terminating the non-public development of A-Shares in 2021 and withdrawing the application documents was considered and adopted. The voting results were: 7 in favor, 0 against, 0 avoidance and 0 abstention. The independent directors expressed their independent opinions on the matter.
For details, please refer to the announcement on terminating the non-public development of A-Shares in 2021 and withdrawing the application documents (p.2022007) disclosed on the same day.
It is hereby announced.
Tonghua Grape Wine Co.Ltd(600365) board of directors
March 12, 2022
