Securities code: 002926 securities abbreviation: Huaxi Securities Co.Ltd(002926) Announcement No.: 2022-004 Huaxi Securities Co.Ltd(002926)
Announcement on resolutions of the first meeting of the third board of directors 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.
1、 Convening of board meeting
Huaxi Securities Co.Ltd(002926) (hereinafter referred to as “the company”) the notice of the first meeting of the third board of directors in 2022 was sent to all directors by e-mail on January 10, 2022, and the communication voting was completed on January 14, 2022 to form the meeting resolution. At this meeting, there are 10 directors who should vote and 10 directors who actually participate in the voting. The convening and voting procedures of this meeting comply with the provisions of the company law and other relevant laws and regulations and the articles of association.
2、 Deliberations of the board meeting
The board meeting deliberated and adopted the proposal on donating funds to Luzhou foundation for caring for the next generation.
Voting results: ten votes in favor, none against and no abstention.
The board of directors agreed to donate 4 million yuan to Luzhou care for the next generation foundation to improve the guarantee ability and level of the care fund and support the foundation to continue to do a good job in youth and children care projects.
3、 Documents for future reference
Resolutions of the board of directors signed and sealed by the directors attending the meeting.
It is hereby announced.
Huaxi Securities Co.Ltd(002926) board of directors
January 15, 2022
