Securities code: 000680 securities abbreviation: Shantui Construction Machinery Co.Ltd(000680) Announcement No.: 2022-001 Shantui Construction Machinery Co.Ltd(000680)
Announcement on resolutions of the 14th meeting of the 10th 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.
Shantui Construction Machinery Co.Ltd(000680) the 14th meeting of the 10th board of directors was held on the morning of January 10, 2022 in Conference Room 203 of the company’s headquarters building by on-site and communication. The meeting notice has been sent in writing and e-mail on January 6, 2022. There were 9 directors at the meeting, including Liu Huisheng, Jiang Kui, Shen Chuandong, Wu Rujiang, Zhang Min, Wu Jianyi, Wang Jinxing, Liu Yan and Chen Aihua. The meeting was presided over by Chairman Liu Huisheng. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following resolutions:
1、 The proposal on the proposed acquisition of equity and related party transactions (see the Announcement No. 2022-003 on the proposed acquisition of equity and related party transactions for details);
Liu Huisheng, Jiang Kui, Shen Chuandong and Wu Rujiang, affiliated directors of the proposal, avoided voting;
The voting results are: 5 in favor, 0 against and 0 abstention.
The matter has been approved by the independent directors in advance and have expressed independent opinions.
This proposal shall 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 the company in 2022 (see the notice on convening the first extraordinary general meeting of the company in 2022-004 for details);
Voting results: 9 in favor, 0 abstention and 0 opposition.
It is hereby announced.
Shantui Construction Machinery Co.Ltd(000680) board of directors
January 10, 2002
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