Securities code: 002545 securities abbreviation: Qingdao East Steel Tower Stock Co.Ltd(002545) Announcement No.: 2022-001 Qingdao East Steel Tower Stock Co.Ltd(002545)
Announcement on resolutions of the 19th meeting of the 7th 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 there are no false records, misleading statements or major omissions.
Qingdao East Steel Tower Stock Co.Ltd(002545) (hereinafter referred to as "the company") issued the notice of convening the 19th meeting of the seventh board of directors by oral notice, telephone and e-mail on December 30, 2021, and held the meeting by on-site combined communication in the conference room on the third floor of the company, No. 318 Guangzhou North Road, Jiaozhou City at 10 a.m. on January 3, 2022. There are 9 directors who should vote at this meeting, and 9 directors who actually vote. The meeting was presided over by Chairman Han fangru, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. This meeting complies with the company law and other relevant laws and regulations and the relevant provisions of the articles of association.
1、 The meeting deliberated and adopted the following proposals one by one by voting:
1. The proposal on the participation of wholly-owned subsidiaries in Bank Of Qingdao Co.Ltd(002948) share allotment was deliberated and adopted;
Voting results: 9 in favor, 0 abstention and 0 against.
Qingdao Hairen Investment Co., Ltd., a wholly-owned subsidiary of the company, plans to participate in Bank Of Qingdao Co.Ltd(002948) A-share allotment with its own capital of about 128.5536 million yuan. For details, please refer to cninfo (www.cn. Info. Com.. CN.) on January 4, 2022 And the announcement on the participation of wholly-owned subsidiaries in Bank Of Qingdao Co.Ltd(002948) share allotment (Announcement No.: 2022-003) of China Securities Journal and securities times.
2. The proposal on terminating the non-public development of shares in 2020 was deliberated and adopted;
Voting results: 9 in favor, 0 abstention and 0 against.
For details, please refer to www.cn.info.com.. CN. Published on cninfo.com on January 4, 2022 And the announcement on the termination of non-public Development Bank shares in 2020 (Announcement No.: 2022-004) of China Securities Journal and securities times.
It is hereby announced.
Qingdao East Steel Tower Stock Co.Ltd(002545) board of directors
January 3, 2022
