Securities code: 605166 securities abbreviation: Hangzhou Juheshun New Material Co.Ltd(605166) Announcement No.: 2022-002 Hangzhou Juheshun New Material Co.Ltd(605166)
Announcement on resolutions of the 22nd Meeting of the second 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 22nd Meeting of the second board of directors of Hangzhou Juheshun New Material Co.Ltd(605166) (hereinafter referred to as "the company") was held on January 7, 2022 in the conference room on the first floor of the company by on-site and communication, and the meeting notice was sent by communication on January 2, 2022. The meeting was convened and presided over by Mr. Fu Changbao, chairman of the board. There were 7 directors in office and 7 people attended the meeting; Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the resolutions formed at the meeting are legal and effective. The meeting made the following resolutions:
1、 The proposal on increasing the amount of daily connected transactions was deliberated and adopted with 5 affirmative votes, 0 negative votes and 0 abstention
Fu Changbao and Mao Xinhua, affiliated directors, avoided voting.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And the Hangzhou Juheshun New Material Co.Ltd(605166) announcement on increasing the amount of daily connected transactions (Announcement No.: 2022-003) disclosed by the designated information disclosure media.
The independent directors of the company have expressed their independent opinions approved and agreed in advance.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on the proposed establishment of Shanxi Hangzhou Juheshun New Material Co.Ltd(605166) new materials Co., Ltd. was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day And the announcement on the proposed establishment of Shanxi Hangzhou Juheshun New Material Co.Ltd(605166) new materials Co., Ltd. (Announcement No.: 2022-004) disclosed by the designated information disclosure media.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention
The company plans to hold Hangzhou Juheshun New Material Co.Ltd(605166) the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on January 25, 2022 in the conference room on the first floor of the company to consider the following proposals: (1) proposal on increasing the amount of daily connected transactions
It is hereby announced.
Hangzhou Juheshun New Material Co.Ltd(605166) board of directors January 10, 2022
