Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-003 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement of resolutions of the second meeting of the Fourth Board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Convening of board meeting
On January 10, 2022, the company sent the notice of the second meeting of the Fourth Board of directors to all directors by e-mail. On January 13, 2022, the company held the board meeting by means of communication voting. The meeting was convened and presided over by chairman Tang Liang. There were 9 directors who should attend and 9 actually attended. The meeting was held in accordance with relevant laws and regulations and the articles of association. 2、 Deliberations of the board meeting
The proposal on investment and establishment of wholly owned subsidiaries was deliberated and adopted
It is agreed that the company will invest in the establishment of wholly-owned subsidiaries "Zhuhai Jianyi building materials Co., Ltd." and "Zhuhai Jianyi Concrete Co., Ltd." with its own funds.
For details of the proposal, please refer to China Securities Journal, securities times, Securities Daily, Shanghai Securities News and http://www.cn.info.com.cn Announcement on investment and establishment of wholly owned subsidiaries disclosed on the.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by SZSE.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors January 14, 2022
