Securities code: Tianjin Guangyu Development Co.Ltd(000537) securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022026 Tianjin Guangyu Development Co.Ltd(000537)
Announcement of resolutions of the 22nd Meeting of the 10th 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.
The 22nd Meeting of the 10th board of directors of Tianjin Tianjin Guangyu Development Co.Ltd(000537) Co., Ltd. (hereinafter referred to as "the company") was notified on March 18, 2022 by personal delivery or e-mail, and was held on March 22, 2022 by on-site combined with communication voting. Nine directors should be present at the meeting, and nine actually attended the meeting. Due to the epidemic and other reasons, directors Feng Ke, Li Shufeng and Zhai YeHu attended the meeting by means of communication voting. Some supervisors, senior managers and Secretary of Discipline Inspection Commission of the company attended the meeting as nonvoting delegates. The meeting was presided over by the chairman, Mr. Jiao Jianjun. The meeting was convened and held in accordance with the provisions of relevant laws, regulations and the articles of association. The following proposals were deliberated and adopted: first, the proposal on the outline of the 14th five year plan for development was deliberated and adopted
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes. For details, the company disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）The outline of Tianjin Guangyu Development Co.Ltd(000537) "14th five year plan" development plan.
2、 The proposal on Amending the articles of association and relevant rules of procedure was deliberated and adopted one by one
Agree to amend the articles of association, rules of procedure of the general meeting of shareholders and rules of procedure of the board of directors according to the regulatory requirements and the actual situation of the company.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes. For details, the company disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notes on Amending the articles of association, the rules of procedure of the general meeting of shareholders and the rules of procedure of the board of directors.
(I) articles of Association
Agree to amend the articles of association.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(II) Rules of procedure of the general meeting of shareholders
Agree to amend the rules of procedure of the general meeting of shareholders of the company.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
(III) Rules of procedure of the board of directors
Agree to amend the rules of procedure of the board of directors of the company.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
3、 The proposal on Revising the working rules of the general manager and the detailed rules for the implementation of the "three important and one large" decision was deliberated and adopted
It is agreed to revise and improve the relevant contents of the general manager's working rules and the detailed rules for the implementation of "three important and one large" decisions according to the actual needs of the company's business. For details, the company disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Notes on Revising the working rules of the general manager and the detailed rules for the implementation of the "three important and one large" decision, the working rules of the general manager and the detailed rules for the implementation of the "three important and one large" decision. (I) general manager's working rules
Agree to revise the company's general manager's working rules.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
(II) detailed rules for the implementation of the "three important and one big" decision
It is agreed to revise the detailed rules for the implementation of "three important and one large" decisions of the company.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
4、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 in the conference room on the first floor of Beijing Jingshan hotel at 3:00 p.m. on April 7, 2022. The meeting will be held by combining on-site voting and online voting.
Voting: the directors present at the meeting considered and adopted the proposal with 9 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
March 23, 2022
