Securities code: Guangdong Senssun Weighing Apparatus Group Ltd(002870) securities abbreviation: Guangdong Senssun Weighing Apparatus Group Ltd(002870) Announcement No.: 2022021 Guangdong Senssun Weighing Apparatus Group Ltd(002870)
Announcement on the resolution of the 6th meeting of the 5th 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 held
On April 29, 2022, the 29th meeting of the 5th board of directors of Guangdong Senssun Weighing Apparatus Group Ltd(002870) (hereinafter referred to as "the company") was held in the company's conference room by on-site and communication. The notice of this meeting was sent to all directors by fax, e-mail and personal delivery on April 24, 2022. There were 9 directors who should attend the meeting, and 9 actually attended the meeting. The meeting was presided over by Mr. Zhao Yukun, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the following proposals were considered and adopted:
(I) deliberated and passed the proposal on the company's report for the first quarter of 2022
Voting results: 9 in favor, 0 against and 0 abstention.
Details are disclosed on cninfo.com on the same day（ http://www.cn.info.com.cn. ）The first quarter report of 2022.
(II) deliberated and passed the proposal on changing the registered capital of the company and amending the articles of association
Voting results: 9 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and approval.
From the perspective of standardizing operation and improving decision-making efficiency, Mr. Zhao Yukun, the controlling shareholder and actual controller of the company, requested the board of directors to submit this proposal in the form of interim proposal to the 2021 annual general meeting of shareholders of the company for deliberation. The board of directors of the company agreed to submit the above proposal to the 2021 annual general meeting of shareholders of the company for deliberation in the form of interim proposal.
For details, please refer to the company's disclosure in the securities times, Securities Daily, China Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on changing the registered capital of the company and amending the articles of association.
3、 Documents for future reference
Resolution of the 6th meeting of the 5th board of directors of the company;
It is hereby announced.
Guangdong Senssun Weighing Apparatus Group Ltd(002870) board of directors
April 29, 2002
