Stock Code: Gpro Titanium Industry Co.Ltd(000545) stock abbreviation: Gpro Titanium Industry Co.Ltd(000545) Announcement No.: 2022031 Gpro Titanium Industry Co.Ltd(000545)
Announcement of resolutions of the 28th meeting of the 7th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without any false records, misleading statements or major omissions.
The meeting of the board of directors was held on the 28th floor of Gulou District, Nanjing at 5:00 p.m. The meeting should be attended by five directors and actually five directors. The meeting is presided over by Ms. Guo Yanjun, chairman of the company. The convening of the meeting complies with the relevant provisions of the company law of the people’s Republic of China and the articles of association. After deliberation and approval by the directors present at the meeting, the following proposals were adopted:
1、 Proposal on investment and establishment of wholly-owned subsidiaries by subsidiaries
In order to promote the implementation of new energy projects, Nanjing titanium dioxide, a wholly-owned subsidiary of the company, plans to invest with its own funds to establish Anhui new energy technology development Co., Ltd. (tentative name), with a registered capital of 400 million yuan. The capital of this foreign investment comes from the company’s own funds, does not involve related party transactions, does not belong to venture capital, does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies, and does not need to be submitted to the general meeting of shareholders for approval.
For details, please refer to securities times, China Securities News and cninfo (www.cn. Info. Com. CN.) on the same day Announcement on investment and establishment of wholly-owned subsidiaries by subsidiaries.
Voting results: 5 in favor, 0 against and 0 abstention. The resolution was adopted.
It is hereby announced.
Gpro Titanium Industry Co.Ltd(000545) board of directors
April 8, 2002
