Securities code: Ginwa Enterprise (Group) Inc(600080) stock abbreviation: Ginwa Enterprise (Group) Inc(600080) No.: pro 2022029
Jinhua Enterprise (Group) Co., Ltd
Announcement on the resolutions of the 17th meeting of the ninth board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 17th meeting of the 9th board of directors of Jinhua Enterprise (Group) Co., Ltd. was held by means of communication voting on March 31, 2022. There are 9 directors who should participate in the voting, and the actual number of votes is 9, which is in line with the relevant provisions of the company law and the articles of association. After discussion and voting, the meeting adopted the following resolutions:
1、 The proposal on increasing the use of some idle raised funds to temporarily supplement working capital was deliberated and adopted
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Jinhua Enterprise (Group) Co., Ltd. on increasing the use of some idle raised funds to temporarily supplement working capital
2、 Deliberated and passed the proposal on purchasing real estate
Voting results: 9 affirmative votes, 0 negative votes and 0 abstention votes
For details, please refer to Shanghai Securities News and the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Jinhua Enterprise (Group) Co., Ltd. on purchasing real estate
It is hereby announced.
Board of directors of Jinhua Enterprise (Group) Co., Ltd
April 2, 2022
