Securities code: Beihai Gofar Chuanshan Biological Co.Ltd(600538) securities abbreviation: Beihai Gofar Chuanshan Biological Co.Ltd(600538) Announcement No.: pro 2022009
Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd
Announcement of resolutions of the 15th meeting of the 10th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
The 15th meeting of the board of directors of the company was held on August, 2023 by means of “communication” and the actual participants of the company were sent out on August, 2023, The convening, convening and voting of the meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on Amending the articles of Association
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
The articles of Association (revised in 2022) and the announcement on Amending the articles of association are detailed on the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）。
2. Deliberated and adopted the proposal on Amending the rules of procedure of the general meeting of shareholders
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
3. Deliberated and adopted the proposal on Amending the rules of procedure of the board of directors
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
4. The proposal on Amending the working rules of independent directors was deliberated and adopted
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
5. The proposal on Amending the measures for the administration of raised funds was deliberated and adopted
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
6. The proposal on Revising the external guarantee management system was deliberated and adopted
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
7. The proposal on Amending the business management system for information disclosure suspension and exemption was considered and adopted
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
See the website of Shanghai stock exchange for details of the information disclosure suspension and exemption business management system（ http://www.sse.com.cn. ）。
8. The proposal on Amending the company’s shares held by directors, supervisors and senior managers and their change management system was deliberated and adopted
Voting results: 9 votes in favor, 0 votes against and 0 votes abstained, with affirmative votes accounting for [100]% of the effective voting rights of the board of directors.
See the website of Shanghai stock exchange for details of the management system for the shares and changes of the company held by directors, supervisors and senior managers（ http://www.sse.com.cn. ）。
Proposal 1, proposal 2, proposal 3, proposal 4, proposal 5 and proposal 6 shall also be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of directors of Beihai Guofa Chuanshan Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd
March 14, 2022
