Securities code: 002353 securities abbreviation: Yantai Jereh Oilfield Services Group Co.Ltd(002353) Announcement No.: 2022-001 Yantai Jereh Oilfield Services Group Co.Ltd(002353)
Announcement on resolutions of the 18th 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.
On January 11, 2022, Yantai Jereh Oilfield Services Group Co.Ltd(002353) the 18th meeting of the Fifth Board of directors was held in the conference room on the fourth floor of the company by on-site and communication voting. The notice of the meeting was delivered to the directors and supervisors by hand and mail on January 7, 2022. There were 9 directors who should attend the meeting, and 9 directors actually attended the meeting. Among them, Mr. Liu Dong, the director, attended the meeting by means of communication voting, and the supervisors attended the meeting as nonvoting delegates. The meeting shall be held in accordance with the provisions of the company law and the articles of association. The meeting was convened and presided over by Mr. Wang Kunxiao, chairman of the board of directors. After deliberation, all directors passed the meeting by open ballot:
1、 Deliberated and passed the proposal on using self owned idle funds to purchase bank financial products
Voting: 9 in favor, 0 against and 0 abstention.
The independent directors of the company expressed independent opinions on the proposal.
See http / / www.cninfo.com for details of the proposal（ http://www.cn.info.com.cn./ ）。
2、 The proposal on the estimated daily amount of connected transactions in 2022 was reviewed and passed
Voting: 5 in favor, 0 against and 0 abstention. Affiliated directors sun Weijie, Wang Kunxiao, Liu Zhenfeng and Wang Jili avoided voting.
The independent directors of the company approved the proposal in advance and expressed independent opinions.
See http / / www.cninfo.com for details of the proposal（ http://www.cn.info.com.cn./ ）。
3、 Deliberated and passed the proposal on selling equity of subsidiaries and related party transactions
Voting: 6 in favor, 0 against and 0 abstention. Affiliated directors sun Weijie, Wang Kunxiao and Liu Zhenfeng avoided voting.
The independent directors of the company approved the proposal in advance and expressed independent opinions. See http / / www.cninfo.com for details of the proposal（ http://www.cn.info.com.cn./ ）。 It is hereby announced.
Yantai Jereh Oilfield Services Group Co.Ltd(002353) board of directors
January 11, 2022
