Securities code: Dayu Water-Saving Group Co.Ltd(300021) securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022040 bond Code: 123063 bond abbreviation: Dayu convertible bond
Dayu Water-Saving Group Co.Ltd(300021)
Announcement of resolutions of the 63rd (Interim) meeting of the 5th board of directors
The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as "the company") the 63rd (Interim) meeting of the 5th board of directors was held at 9:00 a.m. on March 25, 2022 in the company's conference room in the form of on-site and communication meeting. The meeting notice was delivered by mail, fax or personal delivery on March 21, 2022. The meeting was presided over by Mr. Wang Haoyu, chairman of the board of directors. Supervisors, President and some senior managers attended the meeting as nonvoting delegates. There are 9 directors who should vote and 9 directors who actually vote. The meeting complies with the relevant provisions of the company law and the articles of association. After careful deliberation, the attending directors formed the following resolutions:
1、 The proposal on providing guarantee for bank loans of holding subsidiaries was deliberated and adopted
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Announcement on the provision of external guarantees.
Voting results of the proposal: 8 votes in favor, 0 against, 0 abstention, and Yan Liqun, a related director, avoided voting.
The independent directors of the company expressed their independent opinions on the proposal.
The proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022.
The voting result of the proposal: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Dayu Water-Saving Group Co.Ltd(300021) board of directors
March 28, 2022
