Securities code: Guangdong Guanghong Holdings Co.Ltd(000529) securities abbreviation: Guangdong Guanghong Holdings Co.Ltd(000529) Announcement No.: 2022 — 36
Guangdong Guanghong Holdings Co.Ltd(000529)
Announcement of the resolution of the fifth interim board meeting in 2022
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.
Guangdong Guanghong Holdings Co.Ltd(000529) issued the notice of the fifth interim board meeting in 2022 in written and electronic form on May 11, 2022, and the meeting was held in the company’s conference room on May 18, 2022. There should be 8 directors present at the meeting, 4 on-site participants and 4 by means of communication. The directors Mr. Gao Hongbo, Mr. Xia Bin, Ms. Li Shenglan and Mr. Guo tianwu vote by means of communication. The supervisors of the company attended the meeting as nonvoting delegates, which was in accordance with the provisions of the company law and the articles of association. The meeting was presided over by chairman Cai Biao. The meeting considered and adopted the following resolutions:
1、 The proposal on the construction project of Southern National chicken seed industry base of Guangdong Guanghong Seed Industry Technology Co., Ltd. (hereinafter referred to as Guanghong seed industry) was deliberated and passed (see Announcement No.: 202237 on the same day for details).
The board of directors agreed that Foshan Nanhai breeding poultry Co., Ltd., a subsidiary of the company, would invest in the construction of Southern National chicken seed industry base in Huatan village, Shuntian Town, Dongyuan County, Heyuan City, Guangdong Province with its wholly-owned subsidiary Guanghong seed industry as the project construction unit, and authorized the management of the company to be responsible for all operation matters of Guanghong seed industry’s investment and construction of the project within the total budget of 419.23 million yuan.
Voting results: 8 in favor, 0 abstention and 0 against, and agree with the proposal.
It is hereby announced.
Guangdong Guanghong Holdings Co.Ltd(000529) board of directors may 19, 2002
