Securities code: 000967 Announcement No.: 2022-005
Infore Environment Technology Group Co.Ltd(000967)
Announcement on holding the general meeting of shareholders at an optional date
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.
Infore Environment Technology Group Co.Ltd(000967) (hereinafter referred to as “the company”) held the 16th extraordinary meeting of the ninth board of directors on January 14, 2022, deliberated and adopted the proposal on the second phase of employee stock ownership plan (Draft) and its summary, the proposal on formulating the management measures for the second phase of employee stock ownership plan The proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the second phase of the company’s employee stock ownership plan, the proposal on holding the general meeting of shareholders at an optional date, and the 15th extraordinary meeting of the ninth board of supervisors was held on the same day to consider the proposal on the second phase of employee stock ownership plan (Draft) and its summary Proposal on formulating the management measures for the second phase of employee stock ownership plan. (for details, please refer to the relevant announcements published on the company’s designated information disclosure media and cninfo.com on the same day)
In view of the needs of the overall work arrangement of the company, the company plans to convene the general meeting of shareholders at a selected time to review the proposals to be submitted to the general meeting of shareholders at the 16th extraordinary meeting of the ninth board of directors and the 15th extraordinary meeting of the ninth board of supervisors, and authorize the chairman of the company to decide on the specific time of convening the general meeting of shareholders, The company will separately issue the notice of convening the general meeting of shareholders and relevant announcements according to the overall work arrangement.
It is hereby announced.
Infore Environment Technology Group Co.Ltd(000967)
Board of directors
January 15, 2022
