Securities code: 603778 securities abbreviation: Beijing Qianjing Landscape Co.Ltd(603778) Announcement No.: pro 2022-008 Beijing Qianjing Landscape Co.Ltd(603778)
Announcement of the fourth meeting of the 21st 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.
1、 Convening of board meeting
Beijing Qianjing Landscape Co.Ltd(603778) (hereinafter referred to as “the company”) convened the 21st Meeting of the Fourth Board of directors by means of communication voting on January 10, 2022. The meeting notice will be sent by e-mail on January 9, 2022. The company has 5 directors and 5 directors actually attending the meeting. The meeting was presided over by Chairman Hui Quanfu. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and relevant laws and regulations.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals:
(I) deliberated and passed the proposal on investing in equity investment funds
For details, please refer to Shanghai Securities News and the website of Shanghai Stock Exchange www.sse.com on the same day com. cn. The announcement on investing in equity investment funds (Announcement No.: p.2022-009) disclosed.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
(II) the proposal on cancellation of Lianjiang branch was deliberated and adopted.
According to the current operation and subsequent development plan of the company, the company plans to cancel lianjiang branch in order to optimize business and organizational structure, reduce operation and management costs and improve management efficiency. The details of Lianjiang branch are as follows: Enterprise Name: Beijing Qianjing Landscape Co.Ltd(603778) lianjiang branch
Type: branch of joint stock limited company (invested or controlled by natural person)
Person in charge: Wang Dechen
Date of establishment: March 11, 2012
Unified social credit Code: 9135012259173948×2
Place of business: the first floor of Sanfan Erzhi, Nanfeng mountain, Renshan village, Pandu Township, Lianjiang county
Business scope: urban landscaping, landscape engineering design, urban landscape planning. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The board of directors authorizes the management of the company to handle specific matters related to the cancellation of Lianjiang branch.
Voting results: 5 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Beijing Qianjing Landscape Co.Ltd(603778) board of directors
January 12, 2022
