Securities code: 002200 securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022-006
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement on resolutions of the 15th meeting of the 7th 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、 Convening of board meeting
The 15th meeting of the seventh board of directors of Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) was held by means of communication on January 10, 2022, and the company has sent the meeting notice by e-mail on January 8, 2022. There are 6 directors who should attend the meeting and 6 actually attended the meeting. The meeting was presided over by Mr. Zou Jihu, the director. The convening and convening procedures of the meeting and the number of directors attending the meeting comply with the provisions of the company law and other relevant laws, regulations and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on applying for loans and related party transactions from controlling shareholders was deliberated and adopted
It is approved that the company applies to the controlling shareholder Yunnan communications investment and Construction Group Co., Ltd. to provide the company with a loan of no more than 1072 million yuan for the company to borrow new and repay old and supplement the working capital required by the company’s daily operation. The term is 1 year and the interest rate is charged at no more than 5% / year. For details, please refer to securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Announcement on applying for loans and related party transactions from controlling shareholders disclosed on the.
Voting results: 5 in favor, 0 abstention, 0 against and 1 withdrawal.
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) the notice on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed that the company will hold the second extraordinary general meeting of shareholders in 2022 on Wednesday, January 26, 2022. For details, see the company’s securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 11, 2022（ http://www.cn.info.com.cn. ）Notice on convening the second extraordinary general meeting of shareholders in 2022 disclosed on the.
Voting results: 6 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Prior approval opinions and independent opinions of independent directors on related party transactions.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
January 11, 2002
