Securities code: Hunan Boyun New Materials Co.Ltd(002297) securities abbreviation: Hunan Boyun New Materials Co.Ltd(002297) No.: 2022024 Hunan Boyun New Materials Co.Ltd(002297)
Announcement on the resolutions of the 25th meeting of the 6th 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.
Hunan Boyun New Materials Co.Ltd(002297) (hereinafter referred to as "the company") the 25th meeting of the 6th board of directors was held by means of communication in the company's conference room on April 29, 2022. The notice of the meeting was sent by mail on April 24, 2022. The company has 9 directors who should attend the meeting and 9 directors who actually attend the meeting. The meeting was presided over by Mr. He Liu, chairman of the board of directors. The meeting was in accordance with the provisions of the company law and the articles of association.
After careful deliberation by the directors attending the meeting and written voting by all directors, the following resolutions are formed:
1、 Deliberated and adopted the report of the first quarter of Hunan Boyun New Materials Co.Ltd(002297) 2022; Voting results: the proposal was passed with 9 affirmative votes, 0 negative votes and 0 abstention.
For details, please refer to the designated media and cninfo (www.cn. Info. Com. CN.) First quarter report of Hunan Boyun New Materials Co.Ltd(002297) 2022 on.
2、 Deliberated and approved the "14th five year plan" development plan of Hunan Hunan Boyun New Materials Co.Ltd(002297) Materials Co., Ltd;
Voting results: the proposal was passed with 9 affirmative votes, 0 negative votes and 0 abstention.
3、 Deliberated and passed the proposal of Hunan Boyun New Materials Co.Ltd(002297) on timely convening the 2021 annual general meeting of shareholders;
Voting results: the proposal was passed with 9 affirmative votes, 0 negative votes and 0 abstention.
The board of directors of the company decided to convene the 2021 annual general meeting of shareholders in due time before June 30, 2022 to review relevant proposals, and the relevant matters of convening the annual general meeting of shareholders will be announced separately.
The board of directors authorizes the chairman of the company to decide on the specific time of holding the 2021 annual general meeting of shareholders, and issue a notice and announcement of holding the 2021 annual general meeting of shareholders on behalf of the board of directors.
It is hereby announced.
Hunan Boyun New Materials Co.Ltd(002297) board of directors
April 29, 2022
