Securities code: 002120 securities abbreviation: Yunda Holding Co.Ltd(002120) Announcement No.: 2022-002 Yunda Holding Co.Ltd(002120)
Announcement on resolutions of the 19th 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,
There are no false records, misleading statements or material omissions.
1、 Convening of board meeting
The 19th meeting of the seventh board of directors of Yunda Holding Co.Ltd(002120) (hereinafter referred to as “the company”) was notified to all directors by e-mail and written service on January 6, 2022, and the meeting was held by means of communication voting on January 10, 2022. 12 directors should attend the meeting and 12 actually attended the meeting. The meeting was convened and presided over by Mr. Nie Tengyun, chairman of the board of directors. The number of attendees, convening procedures and deliberation contents of the meeting were in accordance with the company law of the people’s Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the Yunda Holding Co.Ltd(002120) articles of Association (hereinafter referred to as the “articles of association”).
2、 Deliberations of the board meeting
1. The proposal on the use of the company’s previously raised funds was deliberated and adopted by 12 votes in favor, 0 against and 0 abstention
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the measures for the administration of convertible corporate bonds, the provisions on the report on the use of the previously raised funds and other relevant laws, regulations, rules and other normative documents, The company prepared the special report on the use of Yunda Holding Co.Ltd(002120) previously raised funds, and Rongcheng Certified Public Accountants (special general partnership) issued the verification report on the use of previously raised funds. For details, see the company’s website on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements disclosed. According to the authorization of the board of directors and authorized persons of the board of directors by the second extraordinary general meeting of shareholders in 2021, the above matters need not be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company expressed their independent opinions on this. For details, see the company’s website on the same day（ http://www.cn.info.com.cn. ）Disclosure announcement.
3、 Documents for future reference
1. Resolutions of the 19th meeting of the 7th board of directors;
2. Independent opinions of independent directors on matters related to the 19th meeting of the seventh board of directors.
It is hereby announced.
Yunda Holding Co.Ltd(002120) board of directors January 11, 2022
