Stock abbreviation: Yinyi Co.Ltd(000981) Stock Code: Yinyi Co.Ltd(000981) Announcement No.: 2022024 Yinyi Co.Ltd(000981)
Announcement on the resolution of the third interim meeting of the eighth board of directors
All members of the board of directors of the company guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The company notified the convening of the third interim meeting of the eighth board of directors by written delivery, telephone notice and e-mail on March 29, 2022, and the meeting was held by means of communication voting on April 1, 2022. The meeting was convened by Mr. Ye Ji, chairman of the company. The meeting should be attended by 9 directors and actually 9 directors. The meeting was held in accordance with the requirements of the company law and the articles of association. After careful deliberation, the following proposals were adopted:
1、 The proposal on terminating foreign investment and related party transactions was deliberated and adopted (Mr. Xu Bing, a related director, avoided this vote).
See the announcement on the progress of terminating foreign investment and related party transactions (Announcement No.: 2022025) disclosed by the company in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo online on April 2, 2022.
(voting results: 8 in favor, 0 against and 0 abstention)
It is hereby announced.
Board of directors
April 2, 2002
