Securities code: Guangdonghectechnologyholdingco.Ltd(600673) securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 202223 bond Code: 163049 bond abbreviation: 19 dongke 02
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement of resolutions of the 14th meeting of the 11th 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. On March 14, 2022, Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as “the company”) held the 14th meeting of the 11th board of directors by means of communication, and all directors expressed their opinions on the proposal of the meeting. The convening, convening and resolutions of the meeting comply with the provisions of the company law and the articles of association.
The meeting was presided over by Chairman Zhang Hongwei. After careful deliberation by the directors present, the following resolutions were formed:
1、 The proposal on purchasing equity and related party transactions (6 in favor, 0 against and 0 abstention) was deliberated and adopted
This proposal involves related party transactions, and related directors Mr. Zhang Hongwei, Mr. Tang Xinfa and Mr. Li Yitao avoided voting on this proposal.
For details, please refer to the website of Shanghai Stock Exchange www.sse.com on the same day com. cn. Announcement of Guangdonghectechnologyholdingco.Ltd(600673) on the purchase of equity and related party transactions (Lin 202224) issued on.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on convening the third extraordinary general meeting of shareholders in 2022 (9 votes in favor, 0 votes against and 0 abstention) was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange www.sse.com on the same day com. cn. Notice of Guangdonghectechnologyholdingco.Ltd(600673) on convening the third extraordinary general meeting of shareholders in 2022 (p.202225) issued on.
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) board of directors March 15, 2022
