Securities code: 300050 securities abbreviation: Dingli Corp.Ltd(300050) Announcement No.: 2022-002
Announcement on resolutions of the 15th meeting of the 5th 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.
The 15th session of the 5th board of directors of Dingli Corp.Ltd(300050) (hereinafter referred to as “the company”)
The meeting was held by means of communication voting at 10:00 a.m. on January 10, 2022, and the meeting notice was issued on
It will be delivered to relevant personnel by mail on January 7, 2022. The meeting was presided over by Mr. Li Tao, chairman of the board,
There are 8 directors who should attend the meeting and 8 directors who actually attend the meeting. The convening and convening of this meeting comply with the provisions of the company law and the articles of association. After careful consideration by the directors attending the meeting, the following resolutions are made:
1、 The proposal on selling 100% equity of Shanghai Yixin Intelligent Technology Co., Ltd. was deliberated and adopted
For details, see the announcement on selling 100% equity of Shanghai Yixin Intelligent Technology Co., Ltd. on the gem information disclosure website designated by the CSRC on the same day.
Voting results: the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
The company is scheduled to hold a meeting on Wednesday, January 26, 2022 by combining on-site voting and online voting
The first extraordinary general meeting of shareholders in 2022 will be held. For details, see the notice on convening the first extraordinary general meeting in 2022 published on the gem information disclosure website designated by the CSRC on the same day.
Voting results: the proposal was adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Dingli Corp.Ltd(300050) board of directors
January 10, 2002
