Announcement of resolutions of the 48th meeting of the second board of directors
Securities code: Guangzhou Sie Consulting Co.Ltd(300687) securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022020 Guangzhou Sie Consulting Co.Ltd(300687)
Announcement of resolutions of the 48th meeting of the second 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.
Guangzhou Sie Consulting Co.Ltd(300687) (hereinafter referred to as “the company”) the fourth session of the second board of directors
The 18th meeting was held by means of communication at the office of the company at 10:00 a.m. on March 14, 2022. meeting
The notice of negotiation was delivered by e-mail on March 11, 2022. There are 7 directors who should attend the meeting, and the actual
There are 7 directors present. The meeting shall be held in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
The meeting was presided over by Mr. Zhang Chengkang, chairman of the board of directors, and the Secretary of the board of directors and securities affairs representative of the company attended the meeting as nonvoting delegates. After careful deliberation and voting by the directors attending the meeting, the following resolutions are formed:
1、 The proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
Voting: 7 in favor, 0 against and 0 abstention.
The board of directors decided to hold the 2022 annual meeting from 14:30 to 15:30 p.m. on Wednesday, March 30, 2022
At the third extraordinary general meeting of shareholders, the matters considered at the meeting are as follows:
1. Proposal on the election of non independent directors of the third board of directors;
1.01 elect Mr. Zhang Chengkang as a non independent director of the third board of directors;
1.02 elect Mr. Liu Weichao as a non independent director of the third board of directors;
1.03 elect Mr. Liu Guohua as a non independent director of the third board of directors;
1.04 elect Mr. Zhao Jun as a non independent director of the third board of directors.
2. Proposal on the election of independent directors of the third board of directors;
2.01 elect Mr. Zhang Zhengang as an independent director of the third board of directors;
2.02 elect Ms. Han Ling as an independent director of the third board of directors;
2.03 elect Mr. Jiang Qi as an independent director of the third board of directors.
3. Proposal on the remuneration of non independent directors of the third board of directors;
4. Proposal on the remuneration of independent directors of the third board of directors;
5. Proposal on the election of shareholder representative supervisors of the third board of supervisors;
6. Proposal on the allowance of supervisors of the third board of supervisors.
Announcement of resolutions of the 48th meeting of the second board of directors
Securities code: Guangzhou Sie Consulting Co.Ltd(300687) securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022020. For details, please refer to http://www.cn.info.com.cn Notice on convening the third extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022021).
It is hereby announced
Guangzhou Sie Consulting Co.Ltd(300687)
Board of directors
March 14, 2002
