Securities code: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) securities abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498) Announcement No.: 2022 - 28 Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Announcement on the resolution of the 34th meeting of the 9th 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
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) (hereinafter referred to as "the company" or "the company") the 34th meeting of the ninth board of directors was held on March 23, 2022 in the conference room on the fourth floor of the company by means of on-site combined communication. With the unanimous consent of all directors, the notice of the meeting was sent to all directors, supervisors and senior managers on the same day, and the chairman Mr. Zhou Xinbo presided over the meeting. There were 10 directors who should attend the meeting and 10 actually attended the meeting. Mr. Ma Ning, the director, Mr. Guan Qingyou and Ms. Zhang Hong, the independent directors, attended the meeting by means of communication, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of laws, regulations and the articles of association.
2、 Deliberations of the board meeting
The proposal on adjusting the members of the risk control committee of the board of directors was deliberated and adopted
Due to the change of the company's directors, it is proposed to adjust the composition of the risk control committee of the ninth board of directors. The risk control committee of the 9th board of directors of the company was originally composed of three members, the convener is Mr. Li Fengshou (independent director), the member is Mr. Tian Junzhen, and the member is Mr. Wei Shirong (independent director). Now it is adjusted as: convener Mr. Li Fengshou (independent director), member Mr. Wang Linzhou, member Mr. Wei Shirong (independent director). The term of office of this committee is the same as that of the board of directors, and its responsibilities, authorities, decision-making procedures and rules of procedure are implemented in accordance with the rules of procedure of the risk control committee of the board of directors of the company. Voting results: 10 in favor, 0 against and 0 abstention. The motion was passed.
3、 Documents for future reference
1. Resolution of the 34th meeting of the 9th board of directors. It is hereby announced.
Shandong Hi-Speed Road&Bridge Co.Ltd(000498) board of directors March 23, 2022
