Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022073 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement of resolutions of the 49th meeting of the 6th 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 false records, misleading statements or major omissions.
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") the 49th meeting of the sixth board of directors was held by means of communication on April 15, 2022. Due to the urgency of relevant matters, all directors agreed to waive the three-day notice. Five directors should attend the meeting and five actually attended the meeting, which is in line with the relevant provisions of the company's justice and the articles of association of the company. The meeting was presided over by Mr. Wang Wenqiang, chairman of the board. The following resolutions were adopted by voting:
1、 The proposal on canceling the convening of the third extraordinary general meeting of shareholders in 2022 was deliberated and adopted; Voting results: 5 in favor, 0 against and 0 abstention.
For details, please refer to China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo website www.cn info. com. cn. Announcement on canceling the convening of the third extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference:
Resolution of the 49th meeting of the 6th board of directors
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
April 16, 2002
