Stock Code: Guangdong Vtr Bio-Tech Co.Ltd(300381) stock abbreviation: Guangdong Vtr Bio-Tech Co.Ltd(300381)
Bond Code: 123018 bond abbreviation: profit convertible bond Announcement No.: 2022023 Guangdong Vtr Bio-Tech Co.Ltd(300381)
Announcement of resolutions of the 15th meeting of the 7th 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.
Guangdong Vtr Bio-Tech Co.Ltd(300381) (hereinafter referred to as "the company") the 15th meeting of the 7th board of directors was held on March 15, 2022 in the conference room on the third floor of the company by means of on-site and communication voting. The notice of the meeting was sent to all directors of the company by telephone, email and other means on March 4, 2022. There are 7 directors who should attend the meeting and 7 directors who actually attend the meeting. The company's supervisors and some senior managers attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Chen shaomei, chairman of the board. This meeting complies with the relevant provisions of the company law and the articles of association, and the meeting is valid.
The following proposals were considered and adopted by voting at this meeting:
The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The board of directors of the company decided to hold the first extraordinary general meeting of shareholders in 2022 in the conference room on the third floor of the company at 2:30 p.m. on Thursday, March 31, 2022. For details, see the company's website on cninfo.com.cn on the same day Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022024).
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Vtr Bio-Tech Co.Ltd(300381) board of directors
March 16, 2022
