Securities code: 300187 securities abbreviation: Yonker Environmental Protection Co.Ltd(300187) Announcement No.: 2022-001 Yonker Environmental Protection Co.Ltd(300187)
Announcement on resolutions of the first extraordinary meeting of the Fifth Board of directors in 2022
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.
The board of directors of Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as "the company") sent the notice of the first extraordinary meeting of the Fifth Board of directors in 2022 to all directors by telephone, fax or e-mail on January 10, 2022, and the meeting was held by means of communication voting on January 12, 2022. There were 8 directors who should attend the meeting and 8 directors who actually attended the meeting.
The convening procedures of the meeting comply with the company law of the people's Republic of China, the Yonker Environmental Protection Co.Ltd(300187) articles of Association (hereinafter referred to as the "articles of association") and relevant laws and regulations, and the voting at the meeting is legal and valid. After deliberation, the meeting formed the following resolutions: 1. The proposal on changing the legal representative of the company was considered and adopted by 8 votes in favor, 0 votes against and 0 abstentions
According to the articles of association, "the chairman or general manager is the legal representative of the company", the board of directors of the company agrees to change the legal representative to Ms. Wang Feng, the general manager, and authorizes the designated person to go through the industrial and commercial registration formalities for the change of legal representative as soon as possible in accordance with relevant regulations.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted with 8 affirmative votes, 0 negative votes and 0 abstention votes
The company proposes to hold the first extraordinary general meeting of shareholders in 2022 by combining on-site voting and online voting on January 28, 2022 to consider the following proposals:
1. Proposal on nominating Ms. Zou Fengming as a candidate for non employee representative supervisor of the Fifth Board of supervisors of the company.
For details, please refer to the company's website on the same day（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders in 2022 issued by Yonker Environmental Protection Co.Ltd(300187) .
It is hereby announced
Yonker Environmental Protection Co.Ltd(300187) board of directors
January 13, 2022
