Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815)
Resolution of the 24th Meeting of the 8th board of directors
Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) the 24th Meeting of the 8th board of directors was held by means of communication voting on April 26, 2022. The notice and meeting materials of the meeting of the board of directors were sent to all directors in writing and e-mail on April 21, 2022. There are 8 directors who should vote and 8 directors who actually vote. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting considered and adopted the following matters:
Mcc Meili Cloud Computing Industry Investment Co.Ltd(000815) 2022 first quarter report
Voting results: 8 in favor, 0 against and 0 abstention.
Board of directors
April 28, 2022
