Securities abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) securities code: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) Announcement No.: zxsy202234 ZTE Shenyang Commercial Building (Group) Co., Ltd
Announcement of resolutions of the 38th meeting of the 7th 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
The notice of the 38th meeting of the seventh board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd. (hereinafter referred to as “the company”) was sent in writing and e-mail on May 16, 2022, and the meeting was held by communication on May 19, 2022. There are 9 directors who should attend the meeting and 9 directors who actually attend the meeting, which comply with the relevant provisions of the company law and the articles of association and are legal and effective.
2、 Deliberations of the board meeting
All directors present at the meeting reviewed the proposal on the appointment of vice president of the company.
The meeting deliberated and adopted the proposal by 9 votes in favor, 0 votes against and 0 abstentions, and agreed to appoint Mr. Wang Yuguang as the vice president of the company, with a term of office consistent with that of the seventh board of directors.
Independent directors expressed independent opinions on this proposal, which was published on cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）。
The announcement on the resignation and appointment of the vice president of the company was published on cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolutions of the 38th meeting of the 7th board of directors;
2. Independent opinions of independent directors on the appointment of vice president;
3. Other documents required by SZSE.
It is hereby announced
Board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd
May 20, 2022
