Securities code: Misho Ecology & Landscape Co.Ltd(300495) securities abbreviation: ST Meishang Announcement No.: 2022033 Misho Ecology & Landscape Co.Ltd(300495)
Announcement of resolutions of the 49th meeting of the third board of directors
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. 1、 Meetings of the board of directors
1. The board of directors was convened by Ms. Wang Yingyan, chairman of the board of directors. The notice of the meeting was sent by telephone, e-mail and other communication methods on April 7, 2022.
2. The board of directors was held on April 8, 2022 in the form of on-site and communication meeting.
3. The board of directors should be attended by 5 people.
4. The convening and convening of this board meeting comply with the provisions of the company law of the people's Republic of China, the articles of association and relevant regulations. 2、 Deliberations of the board meeting
1. The proposal on electing Xia Yan as an independent director of the company was deliberated and adopted
After the qualification review by the nomination committee, the board of directors agreed to nominate Mr. Xia Yan as the candidate for independent director of the company and submit it to the general meeting of shareholders for deliberation. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the current board of directors. After being elected as an independent director, Mr. Xia Yan agreed to serve as a member of the audit committee, nomination committee and Remuneration Committee of the board of directors. Mr. Xia Yan has not obtained the qualification certificate of independent director, and has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The qualification and independence of independent director candidates shall be examined and approved by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company have expressed their independent opinions on this proposal. For details, see the relevant announcement published on cninfo.com on the same day.
Voting results: 5 in favor, 0 against and 0 abstention.
2. The proposal on convening the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company plans to hold the third extraordinary general meeting of shareholders in 2022 on April 25, 2022. For details, see the relevant announcement published on cninfo.com on the same day.
Voting results: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 49th meeting of Misho Ecology & Landscape Co.Ltd(300495) the third board of directors;
2. Independent opinions of Misho Ecology & Landscape Co.Ltd(300495) independent directors on matters related to the 49th meeting of the third board of directors;
3. Other documents required by Shenzhen stock exchange for future reference.
Misho Ecology & Landscape Co.Ltd(300495) board of directors April 8, 2022
