Securities code: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) securities abbreviation: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) Announcement No.: 202234
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307)
Announcement of resolutions of the 22nd Meeting of the 6th 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.
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) (hereinafter referred to as “the company” and “the company”) sent the notice on convening the 22nd Meeting of the 6th board of directors to all directors in the form of SMS and e-mail on May 17, 2022. The meeting was held in the meeting room of the company on 22 / F, Beixin building, 33 Penghu Road, Urumqi Economic and Technological Development Zone (Toutunhe District) on May 19, 2022. There are 9 directors who should be present and 9 actually present, and the number of directors attending the meeting meets the quorum. The meeting was presided over by Mr. Zhang Bin, chairman of the board. The convening, convening and voting procedures of the meeting met the relevant provisions of the company law and the articles of association. After deliberation by the directors present at the meeting, the following resolutions are formed:
1、 The proposal on the construction of PPP project in front of high-speed railway station and supporting facilities in Mashan County, Nanning, Guangxi was deliberated and adopted.
After deliberation, the board of Directors believes that the investment in the construction of PPP project in front of high-speed railway station and supporting facilities in Mashan County, Nanning City, Guangxi is in line with the development direction of the company and conducive to improving the profitability and competitive strength of the company. The board of directors approved the company to invest in the project.
Voting results: 9 in favor, 0 against and 0 abstention.
For details of the announcement on investing in the construction of PPP project of high-speed railway station square and supporting facilities in Mashan County, Nanning, Guangxi, see securities times, securities daily and cninfo.com on May 20, 2022（ http://www.cn.info.com.cn. ）。
Documents for future reference:
1. Resolution of the 22nd Meeting of the 6th board of directors of the company.
Securities code: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) securities abbreviation: Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) Announcement No.: 202234
It is hereby announced.
Xinjiang Beixin Road & Bridge Group Co.Ltd(002307) board of directors may 20, 2022
