Securities code: 300587 securities abbreviation: Zhejiang Tiantie Industry Co.Ltd(300587) Announcement No.: 2022-003 bond Code: 123046 bond abbreviation: Tiantie convertible bond
Zhejiang Tiantie Industry Co.Ltd(300587)
Announcement of resolutions of the 12th meeting of the 4th 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.
1、 Convening of board meeting
1. The board of directors was convened by Chairman Mr. Xu Jiding. The meeting notice was delivered to all directors by telephone and on-site service on December 31, 2021. The meeting notice includes relevant materials of the meeting and lists the time, place, content and method of the meeting.
2. The meeting of the board of directors was held in the conference room on the fourth floor of the company on January 6, 2022, in the form of a combination of on-site meeting and communication meeting, and voting was carried out in a registered manner.
3. The board of directors should be attended by 7 people, and the actual number of people attending the meeting is 7.
4. The board of directors was presided over by Mr. Xu Jiding, chairman of the board of directors, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates.
5. The convening, convening and voting procedures of this meeting comply with the company law of the people's Republic of China and other laws and regulations and the relevant provisions of the articles of association.
2、 Deliberations of the board meeting
After voting by the directors present, the following resolutions were considered and adopted:
1. Deliberated and adopted the "on change of business scope and amendment"
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And handle the proposal of industrial and commercial change registration
The announcement on changing the business scope and amending the articles of association is detailed in the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company decided to hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Monday, January 24, 2022 in the conference room on the second floor of the company.
The notice on convening the first extraordinary general meeting in 2022 is detailed in the relevant announcement published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Zhejiang Tiantie Industry Co.Ltd(300587) resolution of the 12th meeting of the Fourth Board of directors.
It is hereby announced
Zhejiang Tiantie Industry Co.Ltd(300587) board of directors January 6, 2022
