Securities code: 600251 securities abbreviation: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Announcement No.: pro 2022-005 Xinjiang Guannong Fruit & Antler Co.Ltd(600251)
Announcement of resolutions of the 48th (Interim) meeting of the 6th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
No director voted against or abstained from voting on the proposal of the board meeting.
All the proposals of the board meeting were passed.
1、 Convening of board meeting
(I) the meeting was held in accordance with the company law and the articles of association.
(II) the notice of this meeting will be sent by fax, e-mail or personal service on December 30, 2021.
(III) the meeting will be held by means of communication voting on January 10, 2022.
(IV) there are 9 voting directors and 9 actual voting directors in this meeting.
2、 Deliberations of the board meeting
(I) the proposal on purchasing liability insurance for directors, supervisors and senior managers was deliberated and adopted (see announcement on purchasing liability insurance for directors, supervisors and senior managers on sse.com.cn on January 11, 2022, Announcement No.: pro 2022-003)
In order to protect the rights and interests of the company’s directors, supervisors and senior managers, improve the company’s risk management system, promote relevant responsible personnel to fully exercise their rights and perform their duties, and safeguard the interests of the listed company and all shareholders, the company plans to purchase liability insurance for directors, supervisors and senior managers.
According to the articles of association and relevant laws and regulations, all directors of the company abstained from voting on the proposal. The proposal will be directly submitted to the general meeting of shareholders of the company for deliberation.
(II) deliberated and passed the proposal on the work plan for the selection and employment of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) professional managers
Voting results: 8 in favor, 0 against and 0 abstention. Ms. Jin Jianxia, the director, withdrew from voting.
(III) the proposal on convening the second extraordinary general meeting in 2022 was deliberated and adopted (see the notice on convening the second extraordinary general meeting in 2022 on the website of Shanghai Stock Exchange sse.com.cn on January 11, 2022, Announcement No.: pro 2022-004)
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Online announcement attachment
1. Opinions of independent directors at the 48th (Interim) meeting of the sixth board of directors of the company;
It is hereby announced.
Xinjiang Guannong Fruit & Antler Co.Ltd(600251) board of directors
January 11, 2022
Filing documents
Resolution of the 48th (Interim) meeting of the 6th board of directors of the company
