Securities code: 002395 stock abbreviation: Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) No.: 2022-001 Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395)
Announcement on resolutions of the 12th 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.
1、 Meetings held
The notice of the 12th meeting of the 6th board of directors of Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) (hereinafter referred to as "the company") was sent in writing, fax and e-mail on January 8, 2022, and the meeting was held by communication on January 13, 2022. The meeting was presided over by Mr. Tang Yuefeng, chairman of the company. There were 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the meeting
1. The proposal on wholly owned subsidiaries' borrowing from controlling shareholders and related party transactions was deliberated and adopted.
Voting results: in view of the related transactions involved in this proposal, the directors Tang Yuefeng, Liu Lianwei, Gu Xihong and Wang Hao avoided voting as related directors, and the other three directors adopted this proposal with 3 affirmative votes, 0 negative votes and 0 abstention.
This proposal has been approved in advance by the independent directors of the company and has expressed their agreed independent opinions. See http://www.cninfo.com.cn for details（ http://www.cn.info.com.cn. ）。
For details, please refer to http://www.cninfo.com.cn on the same day（ http://www.cn.info.com.cn. ）And Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) announcement on loans and related party transactions of wholly-owned subsidiaries from controlling shareholders on the securities times.
3、 Documents for future reference
1. The resolutions of the 12th meeting of the 6th board of directors signed by the attending directors and stamped with the seal of the board of directors.
It is hereby announced
Wuxi Double Elephant Micro Fibre Material Co.Ltd(002395) board of directors
January 13, 2002
