Securities code: Grand Industrial Holding Co.Ltd(000626) securities abbreviation: Grand Industrial Holding Co.Ltd(000626) Announcement No.: 2022028
Grand Industrial Holding Co.Ltd(000626) board resolution announcement
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、 Meetings held
Grand Industrial Holding Co.Ltd(000626) (hereinafter referred to as “the company”) the notice of the third meeting of the 10th board of directors in 2022 was sent by email on March 18, 2022, and the meeting was held by fax on March 20, 2022. The number of directors who should attend the meeting was 13, and the actual number of directors who attended the meeting was 13. The supervisors of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Shi Yingchun, chairman of the board. The meeting was held in accordance with laws and regulations and the articles of association.
2、 Deliberations of the meeting
1. The proposal on withdrawing the company’s application documents for non-public development of A-Shares was deliberated and adopted.
For details, the company disclosed in China Securities Journal, securities times and cninfo.com on March 21, 2022（ http://www.cn.info.com.cn. ）Announcement on withdrawing the application documents for non-public development of A-Shares of the company.
This proposal involves related party transactions, and related directors Shi Yingchun, Yu Yu, Bai Xinhua, Zhang Mian and Xu Qiang abstained from voting.
The proposal was approved with 8 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal has been approved by the independent directors of the company in advance. When considering this proposal, the independent directors of the company expressed their independent opinions and agreed.
3、 Documents for future reference
1. Resolutions of the board of directors.
2. Prior approval and independent opinions of independent directors.
It is hereby announced.
Grand Industrial Holding Co.Ltd(000626) board of directors March 21, 2002
