Securities code: 000088 securities abbreviation: Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Announcement No.: 2022-1 Shenzhen Yan Tian Port Holdings Co.Ltd(000088)
Announcement of resolutions of the 7th interim meeting of the 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.
Shenzhen Yan Tian Port Holdings Co.Ltd(000088) the seventh interim meeting of the board of directors was held by means of communication on the morning of January 11, 2022. The meeting notice and documents were delivered in writing and e-mail on January 7, 2022. Mr. Qiao Hongwei, chairman of the company, convened the meeting. Nine directors shall attend the meeting and nine directors shall attend the meeting in person. The meeting complies with the provisions of the company law and the articles of association. In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the relevant matters deliberated and adopted at the meeting are hereby announced as follows:
(I) the meeting adopted the proposal on using some idle raised funds for cash management by 9 votes in favor, 0 against and 0 abstention.
For details, please refer to the securities times, China Securities News, Shanghai Securities News and cninfo website (www.cn. Info. Com. CN) on the same day Announcement on cash management using some idle raised funds (Announcement No.: 2022-3).
(II) the meeting adopted the proposal on cash management with idle self owned funds in 2022 by 9 votes in favor, 0 against and 0 abstention.
For details, please refer to the securities times, China Securities News, Shanghai Securities News and cninfo website (www.cn. Info. Com. CN) on the same day Announcement on cash management with idle self owned funds in 2022 (Announcement No.: 2022-4).
It is hereby announced.
Shenzhen Yan Tian Port Holdings Co.Ltd(000088) board of directors January 12, 2022
