Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-009 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on resolutions of the 44th meeting of the 6th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 44th meeting of the sixth board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") was sent by telephone, e-mail or written notice on January 7, and the meeting was held by on-site combined communication on January 10, 2022. Six directors should be present at the board meeting, including independent directors Ms. Xu Qun, Mr. Zhang Bingsheng and Mr. Li Xiaolong. The meeting was presided over by Chairman Mr. Wang Wenqiang. The convening, convening and voting procedures of this meeting comply with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Wang Wenqiang, chairman of the board of directors. The following resolutions were adopted by voting: 1. The proposal on the rectification report on administrative supervision measures taken by Ningbo Securities Regulatory Bureau against the company was deliberated and adopted;
Voting results: 5 in favor, 0 against and 1 abstention.
Among them, the reason why Mr. Li Xiaolong, an independent director, abstained from voting is: May 15, 2020 is the starting point of out of control, which is controversial. For example, there has never been cash income after the acquisition of millennium; The listed company's request for internal audit of subsidiaries, especially the request in January 2020, was rejected; The Millennium hired an audit institution alone, and the financial audit lacked independence; The listed company has no influence on its subsidiaries in personnel arrangement; Lack of understanding of subsidiary information and infringement of the right to know, so it was out of control before. The financial consolidation error in the first quarter of 2020 can not judge the whole out of control node, and the existing board of directors is lack of basis to judge the out of control node at that time. See China Securities Journal, Shanghai Securities News, securities times, securities daily and http://www.cn.cn for details info. com. cn. Announcement on the rectification report of Ningbo Securities Regulatory Bureau on the administrative supervision measures taken by the company.
3、 Documents for future reference:
Resolution of the 44th meeting of the 6th board of directors
It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
January 12, 2002
