Securities code: Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) securities abbreviation: Shuanghuan technology Announcement No.: 2022046 Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707)
Announcement of resolutions of the 12th meeting of the 10th board of directors
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、 Meetings of the board of directors
1. Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) the 12th meeting of the 10th board of directors was held by means of communication voting on May 19, 2022.
2. 8 directors should attend the meeting and 8 directors actually attended the meeting.
3. The meeting of the board of directors is presided over by Mr. Wang Wanxin, chairman of the board of directors.
4. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 The following proposals were considered and adopted at the meeting:
1. Deliberated and passed the proposal on related party transactions for capital increase of Hongyi company.
Voting results: 6 in favor, 0 against and 0 abstention. The proposal was passed. This proposal involves related party transactions, and related directors Wang Wanxin and Liu Hongguang avoid voting.
For details of the proposal, see the announcement on related party transactions of capital increase of Hongyi company disclosed by the company on the same day, Announcement No.: 2022044.
2. Deliberated and adopted the proposal on adding temporary proposal and supplementary notice of the third extraordinary general meeting of shareholders in 2022
Voting results: 8 in favor, 0 against and 0 abstention. The proposal was passed.
For details of the proposal, please refer to the announcement on adding temporary proposal and supplementary notice of the third extraordinary general meeting of shareholders in 2022 disclosed by the company on the same day, Announcement No.: 2022045.
3、 Documents for future reference
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) the 12th meeting of the 10th board of directors
Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) board of directors may 19, 2022
