Securities code: Sichuan Fulin Transportation Group Co.Ltd(002357) securities abbreviation: Sichuan Fulin Transportation Group Co.Ltd(002357) Announcement No.: 2022009
Sichuan Fulin Transportation Group Co.Ltd(002357)
Announcement on the resolution of the 5th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions.
1、 Meetings held
Sichuan Fulin Transportation Group Co.Ltd(002357) (hereinafter referred to as "the company") the fifth meeting of the sixth board of directors was held by means of communication voting on March 15, 2022, and the meeting notice was sent by e-mail on March 14, 2022. 9 directors should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Mr. Dong Heyu, chairman of the board of directors. The convening and convening procedures of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberations of the meeting
(I) deliberated and passed the proposal on the purchase of assets by wholly-owned subsidiaries
In order to adapt to the differentiated development trend of passenger transport market and meet the personalized travel needs of users, after deliberation, it is agreed that Sichuan Fulin Huanneng Automobile Service Co., Ltd., a wholly-owned subsidiary of the company, will purchase 1500 vehicles for the development of online car Hailing business, with a total transaction amount of 136.5 million yuan.
Voting results: 9 directors were in favor, 0 against, 0 abstained and 0 avoided voting. For details, please refer to the relevant contents disclosed by the company on cninfo.com and China Securities Journal, securities times, securities daily and Shanghai Securities News.
2、 Documents for future reference
1. Resolutions of the 5th meeting of the 6th board of directors;
2. Purchase contract of operating vehicles;
3. Summary of transactions.
It is hereby announced.
Sichuan Fulin Transportation Group Co.Ltd(002357) board of directors March 15, 2002
