Stock Code: Zhe Jiang Dong Ri Limited Company(600113) stock abbreviation: Zhe Jiang Dong Ri Limited Company(600113) Announcement No.: 2022019
Zhe Jiang Dong Ri Limited Company(600113)
Announcement of resolutions of the 28th meeting of the 8th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Zhe Jiang Dong Ri Limited Company(600113) the 28th meeting of the 8th board of directors was sent to all directors by fax, e-mail or on-site service on April 30, 2022, and held in conference room 1 of the company by on-site combined communication on May 4, 2022. There were 9 directors who should attend the meeting, and 9 actually attended the meeting, namely Yang Zuojun, Yang Chengyu, ye Yuyu, Lu Xian, Huang Shengkai, Xu Xiaoshu, Li genmei, Lu Aimin and Fei Zhongxin. Supervisors and senior executives of the company attended the meeting as nonvoting delegates. The convening, convening and deliberation procedures of the meeting comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The meeting was presided over by Chairman Mr. Yang Zuojun.
After deliberation, the meeting unanimously adopted the following proposals:
1、 Deliberated and passed the proposal on the proposed signing of the acquisition intention agreement between Zhe Jiang Dong Ri Limited Company(600113) and Wenzhou Modern Service Industry Development Group Co., Ltd. and related party transactions;
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the intention to sign Zhe Jiang Dong Ri Limited Company(600113) and Wenzhou Modern Service Industry Development Group Co., Ltd. and related party transactions (Announcement No.: 2022020).
This proposal involves related party transactions. Li genmei, Lu Aimin and Fei Zhongxin, the independent directors of the company, reviewed and approved this proposal in advance; Related directors Mr. Yang Zuojun, Mr. Lu Xian, Mr. Huang Shengkai and Ms. Xu Xiaoshu withdrew from voting.
Voting results: 5 in favor, 0 against and 0 abstention.
It is hereby announced
Zhe Jiang Dong Ri Limited Company(600113) board of directors may 4, 2002
