Securities code: Hongbo Co.Ltd(002229) securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022042 Hongbo Co.Ltd(002229)
Announcement on the resolution of the first extraordinary meeting of the Fifth Board of directors in 2022
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.
Hongbo Co.Ltd(002229) (hereinafter referred to as “the company” or “the company”) the first interim meeting of the Fifth Board of directors in 2022 was held in the conference room on the 21st floor, block B, Hongbo Meiling Guanhai, No. 26, Binxi Avenue, Nanjiang, Cangshan District, Fuzhou on April 5, 2022. The notice of the meeting was delivered to all directors, supervisors and senior managers by personal delivery, fax and e-mail on April 2, 2022. Six directors should be present at the meeting, six directors attended in person, and the company’s supervisors and senior managers also attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws and regulations and the articles of association.
The meeting was convened and presided over by Mr. Mao Wei, chairman of the board of directors. The directors attending the meeting deliberated and voted on various proposals and formed the following resolutions:
1、 The proposal on providing guarantee for wholly-owned subsidiaries to apply for comprehensive credit from banks was deliberated and adopted by 6 votes in favor, 0 votes against and 0 abstentions.
See the company’s securities times and cninfo for details（ http://www.cn.info.com.cn. ）Announcement on providing guarantee for wholly-owned subsidiaries to apply for comprehensive credit from banks (Announcement No.: 2022043) disclosed on the.
It is hereby announced.
Hongbo Co.Ltd(002229) board of directors April 5, 2002
