Securities code: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) securities abbreviation: Guangxi Yuegui Guangye Holdings Co.Ltd(000833) Announcement No.: 2022 – 014 Guangxi Yuegui Guangye Holdings Co.Ltd(000833)
Announcement on the resolution of the third meeting of the ninth 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
1. Time and method of sending meeting notice: the meeting notice has been notified to all directors by written delivery, e-mail and other means on March 15, 2022.
2. Time, place and method of the meeting: March 22, 2022, communication voting. 3. There are 9 directors who should vote at the meeting, including Liu Fuhua, Zhu Bing, Lu Yuqiang, Chen Jian, Luo Ming, Wang Zhihong, Li Shenglan, Hu Xianhua and Liu Yi. There are 9 directors who actually vote.
4. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on the company's intention to sign relevant agreements with Guigang municipal government and Yujiang company on the overall relocation project of Guitang
Voting results: 9 in favor, 0 against and 0 abstention.
For details, please refer to the announcement on the company's intention to sign relevant agreements on the overall relocation project of Guitang with Guigang municipal government and Yujiang company (2022015) published in the securities times, securities daily and cninfo.com on the same day.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) the notice on convening the second extraordinary general meeting of shareholders in 2022 was reviewed and approved. The company planned to hold the second extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on April 8, 2022 in conference room 321 of the company. The meeting was conducted by combining on-site voting and online voting, and considered the proposal on the company's intention to sign agreements related to the overall relocation project of Guitang with Guigang municipal government and Yujiang company.
Voting results: 9 in favor, 0 against and 0 abstention.
For details, see the notice on convening the second extraordinary general meeting of shareholders in 2022 (2022016) published in the securities times, securities daily and cninfo on the same day.
3、 Documents for future reference
1. Resolutions of the third meeting of the ninth board of directors;
2. Announcement on the company's intention to sign agreements related to the overall relocation project of Guitang with Guigang municipal government and Yujiang company;
3. Notice on convening the second extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Guangxi Yuegui Guangye Holdings Co.Ltd(000833) board of directors March 22, 2022
