Announcement of resolutions of the 45th meeting of the second board of directors
Securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022-003 Guangzhou Sie Consulting Co.Ltd(300687)
Announcement of resolutions of the 45th meeting of the second 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 fourth session of the second board of directors of Guangzhou Sie Consulting Co.Ltd(300687) (hereinafter referred to as "the company")
The 15th meeting was held by means of communication at the office of the company at 10:00 a.m. on January 10, 2022. meeting
The notice of negotiation shall be delivered by e-mail on January 8, 2022. 7 directors shall attend the meeting, and the actual
There are 7 directors present. The meeting shall be held in accordance with the provisions of the company law, the articles of association and relevant laws and regulations.
The meeting was presided over by Mr. Zhang Chengkang, chairman of the board of directors, and the company's supervisors, Secretary of the board of directors and securities affairs representatives attended the meeting as nonvoting delegates. After careful deliberation and voting by the directors attending the meeting, the following resolutions are formed:
1、 The proposal on changing the company's business scope and amending the articles of association was deliberated and adopted.
Voting: 7 in favor, 0 against and 0 abstention.
For details, see http://www.cn.info.com.cn.cn on the same day Announcement on changing the company's business scope and amending the articles of Association (Announcement No.: 2022-004).
This proposal needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and approved by the attending shareholders' meeting
More than 2 / 3 of the voting rights held by the shareholders (including shareholders' agents) of the company were passed.
2、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
Voting: 7 in favor, 0 against and 0 abstention.
The board of directors decided to hold the 2022 annual meeting from 14:30 to 15:30 p.m. on Wednesday, January 26, 2022
The second extraordinary general meeting of shareholders deliberated the following matters:
1. Deliberated the proposal on changing the company's business scope and amending the articles of association.
The above proposal is a special resolution, which shall be adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders.
For details, see http://www.cn.info.com.cn.cn on the same day Notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-005).
Announcement of resolutions of the 45th meeting of the second board of directors
Securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Announcement No.: 2022-003 is hereby announced
Guangzhou Sie Consulting Co.Ltd(300687)
Board of directors
January 10, 2002
