Securities code: Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) securities abbreviation: Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) Announcement No.: 2022018 Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556)
Announcement on the suspension of the general meeting of shareholders
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.
Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) (hereinafter referred to as ” Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) ” or “the company”) held the 7th Meeting of the 5th board of directors and the 6th meeting of the 5th board of supervisors on March 31, 2022, deliberated and adopted the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors, the rules of procedure of the board of supervisors and other relevant proposals. For details, please refer to the securities times, China Securities News, Shanghai Securities News and cninfo.com on the same day info. com. cn. Relevant announcements of disclosure.
In order to reduce the meeting cost and improve the decision-making efficiency of the meeting, the company decided not to hold the general meeting of shareholders after the seventh meeting of the Fifth Board of directors. The board of directors of the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders to review the revised system.
It is hereby announced.
Anhui Huilong Agricultural Means Of Production .Co.Ltd(002556) board of directors
March 31, 2022
