Securities abbreviation: Guangdong Expressway a, Guangdong Expressway B securities code: 000429, 200429 Announcement No.: 2022-001
Guangdong Provincial Expressway Development Co.Ltd(000429)
Announcement of resolutions of the 25th (Interim) meeting of the ninth 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.
1、 Convening of board meeting
The 25th (Interim) meeting of the ninth board of directors (hereinafter referred to as “the meeting”) of Guangdong Provincial Expressway Development Co.Ltd(000429) (hereinafter referred to as “the company”) was held in the form of communication voting on the morning of Tuesday, January 11, 2022. The meeting notice and relevant meeting documents of this meeting have been sent to all directors by fax, e-mail or in person on January 7, 2022. There are 15 directors who should attend the meeting and 15 directors who actually attend the meeting. More than half of all directors participate in the meeting, which is in line with the relevant provisions of the company law of the people’s Republic of China and the Guangdong Provincial Expressway Development Co.Ltd(000429) articles of association. 2、 Deliberations of the board meeting
The meeting deliberated and adopted the proposal on increasing capital to Yuegao capital to invest in the equity of China reserve Nanjing smart Logistics Technology Co., Ltd
Voting results: 15 in favor, 0 against and 0 abstention.
The proposal has no significant impact on the company’s financial status and operating results.
3、 Documents for future reference
The resolution of the 25th (Interim) meeting of the ninth board of directors signed by the participating directors and stamped with the seal of the board of directors.
It is hereby announced
Guangdong Provincial Expressway Development Co.Ltd(000429) board of directors January 12, 2022
