Securities code: Weihai Huadong Automation Co.Ltd(002248) securities abbreviation: Weihai Huadong Automation Co.Ltd(002248) Announcement No.: 2022006 Weihai Huadong Automation Co.Ltd(002248)
Announcement on the resolutions of the 6th 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 without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
Weihai Huadong Automation Co.Ltd(002248) (hereinafter referred to as “the company”) the notice of the sixth meeting of the sixth board of directors (hereinafter referred to as “the meeting”) was sent by wechat and email on March 17, 2022, and the meeting was held by communication at 9 a.m. on March 20, 2022. The meeting was presided over by Chairman Lian Xiaoming. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting. The convening of the meeting met the relevant provisions of relevant laws, regulations and the articles of association, and the meeting procedures were legal and effective.
2、 Deliberations of the board of directors
Through the voting of the directors present at the meeting, the following resolutions are formed:
1. The proposal on canceling the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The voting result was: 8 in favor, 0 against and 0 abstention. The number of consent votes accounted for 100% of the votes with voting rights attending the meeting.
For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）Announcement on canceling the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022007) of securities times, securities daily and China Securities News.
3、 Documents for future reference
1. Weihai Huadong Automation Co.Ltd(002248) the resolution of the 6th meeting of the 6th board of directors.
It is hereby announced.
Weihai Huadong Automation Co.Ltd(002248) board of directors March 21, 2002
