Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022029 Yunding Technology Co.Ltd(000409)
Announcement of resolutions of the 25th meeting of the 10th board of directors
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 25th meeting of the board of directors of Shandong hi tech Industrial Co., Ltd. was held in the afternoon of June 18, 2023, Jinan. The notice of this meeting will be sent by fax, face-to-face service or e-mail on May 13, 2022. Under the condition of ensuring that all directors can fully express their opinions, this meeting is held by means of on-site voting combined with communication. There are 9 directors who should participate in the voting and 9 directors who actually participate in the voting (including Mr. Bi Fangqing, Mr. Fu Jun and Mr. Li Lanming who vote by means of communication due to temporary official arrangements). Supervisors and other senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. Liu Jian, chairman of the company. The convening and deliberation procedures of the meeting comply with the provisions of the company law of the people’s Republic of China (“company law”) and Yunding Technology Co.Ltd(000409) articles of Association (“articles of association”) and other laws, regulations and normative documents. After voting, the meeting formed the following resolutions:
1、 Deliberated and passed the proposal on the election of Yunding Technology Co.Ltd(000409) non independent directors
For details, please refer to the announcement on the election of non independent directors and independent directors of the 10th board of directors of the company (Announcement No.: 2022030) disclosed by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberated and passed the proposal on the election of Yunding Technology Co.Ltd(000409) independent directors
For details, please refer to the announcement on the election of non independent directors and independent directors of the 10th board of directors of the company (Announcement No.: 2022030) disclosed by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
The proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 The proposal on convening the second extraordinary general meeting of shareholders in Yunding Technology Co.Ltd(000409) 2022 was deliberated and adopted
For details, please refer to the notice on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022031) disclosed by the company on the same day.
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors may 18, 2022
