Securities code: Wuxi Taiji Industry Limited Corporation(600667) securities abbreviation: Wuxi Taiji Industry Limited Corporation(600667) Announcement No.: pro 2022015 Wuxi Taiji Industry Limited Corporation(600667)
Announcement of resolutions of the 30th 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.
1、 Meetings of the board of directors
Wuxi Taiji Industry Limited Corporation(600667) (hereinafter referred to as "the company") the 30th meeting of the ninth board of directors was notified by mail on April 6, 2022 and held by communication voting on April 10, 2022. The meeting was presided over by Mr. Zhao Zhenyuan, chairman of the company, and there were 11 directors. The convening and convening of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After deliberation and voting by all directors, the meeting adopted the following resolutions:
1. Proposal on retroactively recognizing and extending the period of equity pledge guarantee provided by subsidiary No. 11 technology for its wholly-owned subsidiary;
Content of the proposal: for details, please refer to the announcement on the ratification and extension of the period of equity pledge guarantee provided by the subsidiary 11 technology for its wholly-owned subsidiary (Announcement No.: pro 2022013) issued by the company on the official website of Shanghai Stock Exchange on April 11, 2022.
Voting results: 11 in favor, 0 against and 0 abstention
2. Proposal on convening the second extraordinary general meeting of shareholders in 2022;
Proposal content: the company plans to hold the second extraordinary general meeting of shareholders in 2022 at 13:30 on April 26, 2022 in the company's conference room, 26th floor, 401 Xingyuan North Road, Liangxi District, Wuxi City, Jiangsu Province.
For details, see the notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: pro 2022014) issued by the company on the official website of Shanghai Stock Exchange on April 11, 2022.
Voting results: 11 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Wuxi Taiji Industry Limited Corporation(600667) the resolution of the 30th meeting of the ninth board of directors
It is hereby announced.
Wuxi Taiji Industry Limited Corporation(600667) board of directors April 11, 2022
