Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022019 Hna Investment Group Co.Ltd(000616)
Announcement of resolutions of the 7th Meeting of the 9th 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、 Meetings of the board of directors
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "HNA investment" or "the company") the seventh meeting of the ninth board of directors was held on April 27, 2022 in a combination of on-site and communication. The notice of the meeting was notified to all directors by email and telephone on April 27, 2022. There were 7 directors who should have attended the meeting and 7 actual directors. The company's supervisors and senior executives attended the meeting as nonvoting delegates. The convening of this board meeting complies with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. The proposal on employing Mr. Zheng Liqi as the deputy general manager of the company was deliberated and adopted
The meeting was attended by 7 valid votes, 7 in favor, 0 against and 0 abstention. The proposal on employing Mr. Zheng Liqi as the deputy general manager of the company was deliberated and adopted. For details, please refer to the announcement on employing Mr. Zheng Liqi as the deputy general manager of the company (Announcement No.: 2022020) disclosed on the same day.
2. The proposal on employing Mr. Li Ming as the deputy general manager of the company was deliberated and adopted
The meeting was attended by 7 valid votes, 7 in favor, 0 against and 0 abstention. The proposal on employing Mr. Li Ming as the deputy general manager of the company was deliberated and adopted. The announcement on the appointment of Mr. Li Ming as deputy general manager of the company (see the announcement on the same day of 20222022 for details).
3、 Documents for future reference
1. Resolutions of the board of directors;
2. Independent opinions of independent directors on matters related to the seventh meeting of the ninth board of directors.
It is hereby announced
Hna Investment Group Co.Ltd(000616) board of directors
April 28, 2002
