Hunan Huamin Holdings Co.Ltd(300345)
Securities code: 300345 securities abbreviation: Hunan Huamin Holdings Co.Ltd(300345) Announcement No.: (2022) No. 001 Hunan Huamin Holdings Co.Ltd(300345)
Announcement on resolutions of the 25th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
The 25th meeting of the Fourth Board of directors of Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as "the company") was held by means of communication on January 14, 2022, and the meeting notice was sent by telephone, e-mail, etc. on January 11, 2022. There are 7 directors who should vote at this meeting and 7 directors who actually vote. The meeting was convened and held in accordance with the company law of the people's Republic of China and the articles of association.
2、 Deliberations of the board meeting
After careful consideration by the directors attending the meeting, the following resolutions are made by voting:
(I) deliberated and passed the proposal on the company's internal control self-evaluation report
See the internal control self-evaluation report on September 30, 2021 published by the company on cninfo.com on the same day for details.
The independent directors of the company expressed their independent opinions on this proposal, and Tianzhi International Certified Public Accountants (special general partnership) issued an assurance report. For details, please refer to the relevant announcement published on cninfo.com on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and passed the proposal on the company's non recurring profit and loss statement from 2018 to September 2021
The independent directors of the company expressed their independent opinions on this proposal, and Tianzhi International Certified Public Accountants (special general partnership) issued an audit report. For details, please refer to the relevant announcement published on cninfo.com on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
(III) the proposal on providing financial assistance and related party transactions to holding subsidiaries was deliberated and adopted. For details, see the announcement on providing financial assistance and related party transactions to holding subsidiaries published by the company on cninfo.com on the same day.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal. For details, see the relevant announcement published on cninfo.com on the same day.
Voting results: 7 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting;
2. Other documents required by SZSE.
It is hereby announced.
Hunan Huamin Holdings Co.Ltd(300345)
Board of directors
January 15, 2002
