Securities code: Guangdong Guanghong Holdings Co.Ltd(000529) securities abbreviation: Guangdong Guanghong Holdings Co.Ltd(000529) Announcement No.: 202214
Guangdong Guanghong Holdings Co.Ltd(000529)
Announcement on the resolution of the third interim board meeting in 2022
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 Guanghong Holdings Co.Ltd(000529) issued the notice of the third interim board meeting in 2022 in written and electronic form on March 10, 2022, and the meeting was held in the conference room of the company on March 17, 2022. There should be 8 directors present at the meeting, 5 on-site participants and 3 by means of communication. The director Mr. Gao Hongbo, the independent director Ms. Li Shenglan and the independent director Mr. Guo tianwu vote by means of communication. The supervisors of the company attended the meeting as nonvoting delegates, which was in accordance with the provisions of the company law and the articles of association. The meeting was presided over by chairman Cai Biao. The meeting deliberated and adopted the following resolutions: first, the proposal on accepting financial assistance from controlling shareholders was deliberated and adopted (see Announcement No.: 202215 on the same day for details).
Voting results: 5 in favor, 0 against and 0 abstention. Related directors Mr. Cai Biao, Mr. Gao Hongbo and Mr. Xia Bin have avoided voting.
According to the relevant provisions of article 6.3.10, paragraph 4, section 3, related party transactions, Chapter VI of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company applied to the company management department of Shenzhen stock exchange for exemption from the proposal, which was submitted to the general meeting of shareholders for deliberation and has been approved.
2、 The proposal on the establishment of Guangdong Guanghong Holdings Co.Ltd(000529) Industrial Research Institute was deliberated and passed.
In order to further integrate the scientific and technological innovation resources of Guangdong Guanghong Holdings Co.Ltd(000529) main business sector, improve the ability of independent innovation, strengthen the integration mode of industry, University and research, promote the transformation and upgrading of the company’s main business and achieve high-quality development, the board of directors agreed to set up an industrial Research Institute in the headquarters of the company as the internal department of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 The proposal on Revising the financing management system was deliberated and adopted.
See http://www.cninfo.com.cn for the revision instructions and full text of the financing management system http://www.cn.info.com.cn. 。
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Guangdong Guanghong Holdings Co.Ltd(000529) board of directors March 18, 2002
